California Legal Codes and Statutes

California State Legal Resource Portal

Legal Codes

BPCBusiness and Professions Code

CCPCode of Civil Procedure

COMCommercial Code

CORPCorporations Code

EDCEducation Code

ELECElections Code

EVIDEvidence Code

FACFood and Agricultural Code

FGCFish and Game Code

FINFinancial Code

GOVGovernment Code

HNCHarbors and Navigation Code

HSCHealth and Safety Code

INSInsurance Code

MVCMilitary and Veterans Code

PCCPublic Contract Code

PRCPublic Resources Code

PROBProbate Code

PUCPublic Utilities Code

RTCRevenue and Taxation Code

SHCStreets and Highways Code

UICUnemployment Insurance Code

VEHVehicle Code

WICWelfare and Institutions Code

Financial Code

FIN

Division 1 - FINANCIAL INSTITUTIONS

Chapter 1 - Definitions

Chapter 2 - Transition Provisions

Chapter 3 - Department of Financial Protection and Innovation

Article 1 - General Provisions

Article 2 - Commissioner of Financial Protection and Innovation

Article 3 - Deputies and Employees

Article 4 - Administration of the Department

Article 5 - Financial Institutions Fund

Article 6 - State Banking Account

Chapter 4 - Operations

Chapter 5 - Examinations and Reports-Banking

Article 1 - Examination

Article 2 - Reports

Chapter 5.5 - Nonsufficient Funds Fees

Chapter 6 - Enforcement

Article 1 - General Provisions

Article 2 - Actions Involving the Conduct of Business by Unauthorized Persons

Article 3 - Orders Against Licensees and Subject Persons

Article 4 - Suspension or Removal of Subject Persons

Article 5 - Suspension or Possession of a License

Chapter 7 - Liquidation and Conservation

Article 1 - General Provisions

Article 2 - Conservation or Liquidation of an Insured Licensee

Article 3 - Conservatorship of an Uninsured Licensee

Article 4 - Liquidation of an Uninsured Licensee

Article 5 - Disposal of Unclaimed Trust Property

Article 6 - Priorities

Chapter 8 - Voluntary Liquidation

Chapter 9 - Approval of Names of Nonbank Corporations

Chapter 10 - Legal Investments for Nonbank Licensees

Chapter 11 - Financial Abuse of Victims of Domestic Violence

Division 1.1 - BANKING

Chapter 1 - General Provisions

Chapter 2 - Application

Chapter 3 - Authorization to Engage in Banking

Chapter 4 - Bank Offices

Chapter 4.5 - Bank Extraordinary Situation Closing

Chapter 5 - Corporate Requirements

Article 1 - Articles, Bylaws, and Names

Article 2 - Shares

Article 3 - Distributions to Shareholders

Article 4 - Shareholders’ Equity

Article 5 - Directors

Article 6 - Shareholders

Chapter 6 - Securities

Chapter 7 - Acquisition of Control

Chapter 8 - Bank Holding Companies

Chapter 9 - Authorizations for Banks

Chapter 10 - Restrictions and Prohibited Practices

Article 1 - General Provisions

Article 2 - Loans to Insiders

Chapter 11 - Agency Activities

Article 1 - General Provisions

Article 2 - California State Bank as Principal

Article 3 - California State Bank as Agent

Chapter 12 - Deposits

Article 1 - Depositors

Article 2 - Disclosure of Delayed Availability Policy

Article 3 - Dormant Accounts

Chapter 13 - Withdrawals and Collections

Article 1 - General

Article 2 - Certified Checks

Chapter 14 - Loans and Investments

Article 1 - General Provisions

Article 2 - Loan and Investment Limitations

Article 3 - Loan Limits

Article 4 - Investments

Article 5 - Miscellaneous

Chapter 15 - Industrial Banks

Article 1 - General Provisions

Article 2 - Industrial Bank Business

Chapter 16 - Trust Companies

Article 1 - General Provisions

Article 2 - Fiduciary Activities

Article 3 - Deposits with State Treasurer

Article 4 - Investments

Article 5 - Miscellaneous

Chapter 17 - Safe Deposit

Article 1 - General Provisions

Article 2 - Remedies for Nonpayment of Rent

Chapter 18 - Interstate Acquisitions

Chapter 19 - Foreign (Other State) Banks

Article 1 - General Provisions

Article 2 - California Branch Offices

Article 3 - Facilities of Insured Foreign (Other State) Banks

Article 4 - Facilities of Uninsured Foreign (Other State) Banks

Chapter 20 - Foreign (Other Nation) Banks

Article 1 - General Provisions

Article 2 - Representative Offices

Article 3 - Agencies and Branch Offices

Article 4 - Voluntary Surrender of License

Article 5 - Enforcement

Chapter 21 - International and Foreign Banking and Financing

Article 1 - International and Foreign Banking and Financing Corporations

Article 2 - Bank Investments in International or Foreign Banking or Financing Companies Organized Under the Laws of the United States

Article 3 - Bank Investments in International or Foreign Banking or Financing Corporations Organized Under the Laws of any State of the United States

Article 4 - Bank Investments in Foreign Banks

Division 1.2 - MONEY TRANSMISSION ACT

Chapter 1 - General Provisions

Chapter 2 - Exemptions

Chapter 3 - Licenses

Chapter 4 - Agents

Chapter 5 - Eligible Securities

Chapter 6 - Consumer Disclosures

Chapter 7 - Examinations, Special Reports, and Records

Chapter 8 - Additional Enforcement Provisions

Chapter 9 - Miscellaneous Provisions

Division 1.25 - Digital Financial Assets Businesses

Chapter 1 - General Provisions

Chapter 2 - Licensure

Chapter 3 - Examination

Chapter 4 - Enforcement

Chapter 5 - Disclosures and Protections

Chapter 6 - Stablecoins

Chapter 7 - Policies and Procedures

Chapter 8 - Miscellaneous Provisions

Chapter 9 - Digital Financial Asset Transaction Kiosks

Division 1.3 - THE SETTING OF FEES IN CONSUMER CREDIT AGREEMENTS AND RELATED CONSUMER PROTECTIONS

Division 1.4 - CALIFORNIA FINANCIAL INFORMATION PRIVACY ACT

Division 1.5 - FINANCIAL INSTITUTIONS

Division 1.6 - DEPOSITORY CORPORATIONS—SALE, MERGER, AND CONVERSION

Chapter 1 - General Provisions

§§ 4800-4828.7

Title - Short Title, Construction, and Severability

Article 2 - Definitions

§§ 4805.01-4805.18

Article 3 - Other General Provisions

§§ 4820-4828.7

Chapter 2 - Administration

Chapter 3 - Sale

§§ 4840-4879.17

Article 1 - General Provisions

Article 2 - Sale of Whole Business Unit to California State Depository Corporation or California State-Licensed Foreign (Other Nation) Bank

Article 3 - Sale of Whole Business Unit to Federal Depository Corporation, California Federally Licensed Foreign (Other Nation) Bank, or Insured Foreign (Other State) State Depository Corporation

Article 3.5 - Sale of Whole Business Unit of California State Independent Trust Company to Uninsured Foreign (Other State) State Depository Corporation

§§ 4876.01-4876.09

Article 4 - Certain Sales of Partial Business Units

§§ 4877.01-4877.07

Article 4.5 - Sale of Partial Trust Business Unit by California State Bank or Savings Association to Uninsured Foreign (Other State) State Depository Corporation

§§ 4878.01-4878.08

Article 5 - Other Sales of Partial Business Units

§§ 4879.01-4879.17

Chapter 4 - Merger

§§ 4880-4908.10

Article 1 - Merger Into California State Depository Corporation

Article 2 - Merger Into California State-Licensed Foreign (Other Nation) Bank

§§ 4895.01-4895.06

Article 3 - Merger Into Federal Depository Corporation, California Federally Licensed Foreign (Other Nation) Bank, or Insured Foreign (Other State) State Depository Corporation

Article 4 - Merger of California State Independent Trust Company into Uninsured Foreign (Other State) Depository Corporation

§§ 4908.01-4908.10

Chapter 5 - Conversion

Article 1 - Conversion of California State Depository Corporation Into California State Depository Corporation

Article 2 - Conversion of Federal Depository Corporation Into California State Depository Corporation

Article 3 - Conversion of California State Depository Corporation Into Federal Depository Corporation

Division 1.7 - COVERED LOANS

§§ 4970-4979.8

Chapter 1 - General Provisions and Definitions

Chapter 2 - Prohibited Acts

Chapter 3 - Enforcement

§§ 4974-4979.8

Division 1.8 - SECURITIES SALES

Division 1.9 - PERSONS CONNECTED WITH FINANCIAL INSTITUTIONS

Division 1.10 - HIGHER-PRICED MORTGAGE LOANS

§§ 4995-4995.6

Division 2 - SAVINGS ASSOCIATION LAW

§§ 5000-10009

Title - Short Title, General Definitions, and General Provisions

Title - Short Title

Article 2 - General Definitions

Article 3 - General Provisions

Article 4 - Penalties

Article 5 - Criminal Forfeiture

Article 6 - Civil Penalties

Chapter 2 - Corporate Organization and Corporate Changes

Article 1 - Organizing Permit

Article 2 - Petition for Certificate of Authority

Article 3 - Postincorporation Organization of Associations

Article 4 - Issuance of Stock and Certificates

Article 5 - Association Name, Office

Article 6 - Conversions

Article 7 - Power to Reorganize, Merge, Consolidate, or Transfer Assets

Article 8 - Holding Companies and Stock Acquisitions

Article 9 - Dissolution

Article 10 - Mutual Holding Companies

Chapter 3 - Corporate Administration

Article 1 - Meetings of Members of Mutual Associations

Article 2 - Access to Books and Records; Communication with Stockholders or Members; Derivative Actions

Article 3 - Financial Statement Publication

Article 4 - Directors

Article 5 - Indemnity Bonds

Article 6 - Records

Article 7 - Statutory Net Worth; Reserve Accounts

Chapter 4 - Powers of Associations

Article 1 - General Powers

Article 2 - Branching and Agency Powers

Chapter 5 - Savings Operations

Article 1 - Savings Liability

Article 2 - Savings Accounts

Article 3 - Contracts for Savings Programs

Article 4 - Powers of Attorney on Savings Accounts

Article 5 - Married Persons and Minors

Article 6 - Multiple-Party Accounts

Article 7 - Accounts of Administrators, Executors, Guardians, Custodians, Trustees, and Other Fiduciaries

Article 8 - Accounts of Incompetents

Article 9 - Accounts of Deceased Nonresidents

Article 10 - Savings Accounts as Legal Investments and as Security; Public Funds

Article 11 - Interest

Article 12 - Withdrawals

Article 13 - Redemption

Chapter 6 - Investment Operations

Article 1 - Required Liquidity

Article 2 - Investment in Securities

Article 2.5 - Other Authorized Investments in Bonds and Securities

Article 3 - Investment in Business Property

Article 4 - Purchase of Real Estate

Article 5 - Investment in Loans

Article 6 - Real Estate Loans

Article 7 - Successors in Interest in Loans

Article 8 - Salvage of Loans and Investments

Article 9 - Usury Exemption

Article 10 - Finance Leasing

§§ 7700.3-7704

Article 10.5 - Leasing

Article 11 - Hazard Insurance

Chapter 7 - Supervision

Article 1 - Department of Savings and Loan

Article 2 - Savings and Loan Account

Article 3 - General Supervisory Powers and Duties of Commissioner

Article 4 - Reports and Examinations

Article 5 - Enforcement

Article 6 - Conservatorship

Article 7 - Receivership

Chapter 8 - Federal Associations

Chapter 9 - Fees

Chapter 10 - Foreign (National) Savings Companies

§§ 10000-10009

Division 3 - CHECK SELLERS, BILL PAYERS, AND PRORATERS

§§ 12000-12404

Chapter 1 - Definitions

§§ 12000-12005

Division - Application of Division

§§ 12100-12108

Chapter 3 - Licensing

§§ 12200-12225

Chapter 4 - Licensee Regulations

§§ 12300-12332

Chapter 5 - Revocation of Licenses

§§ 12400-12404

Division 4 - AUTOMATED TELLER MACHINES: USER SAFETY

§§ 13000-13070

Chapter 1 - Intent

Chapter 2 - Definitions

Chapter 3 - Location and Installation

§§ 13030-13031

Chapter 4 - Lighting

§§ 13040-13041

Chapter 5 - Consumer Education

Chapter 6 - Exemptions

Chapter 7 - Effect of Compliance

Division 4.5 - AUTOMATED TELLER MACHINE SURCHARGE DISCLOSURE

§§ 13080-13083

Division 5 - CREDIT UNIONS

§§ 14000-16906

Chapter 1 - General Provisions

§§ 14000-14053

Article 1 - Definitions

§§ 14000-14007

Article 2 - General

§§ 14050-14053

Chapter 2 - Formation

§§ 14100-14156

Article 1 - Incorporation and Bylaws

§§ 14100-14103

Article 2 - Certificate to Act as a Credit Union

§§ 14150-14156

Chapter 3 - Administration and Powers of the Commissioner

§§ 14200-14384

Article 1 - General

§§ 14200-14212

Article 2 - Examinations and Reports

§§ 14250-14257

Article 3 - Enforcement

§§ 14300-14319

Article 4 - Costs of Administration

§§ 14350-14356

Article 5 - Credit Union Advisory Committee

§§ 14380-14384

Chapter 4 - Management and Operations

§§ 14400-14768

Article 1 - General

§§ 14400-14410

Article 2 - Directors

§§ 14450-14456

Article 3 - Officers

§§ 14500-14502

Article 4 - Supervisory Committee

§§ 14550-14556

Article 5 - Credit Committee and Loan Officers

§§ 14600-14605

Article 6 - Investments

§§ 14650-14659

Article 7 - Reserves

§§ 14700-14703

Article 8 - Penalties

§§ 14750-14768

Chapter 5 - Members

§§ 14800-14822

Chapter 6 - Share Accounts and Certificates for Funds

§§ 14850-14905

Article 1 - General

§§ 14850-14870

Article 2 - Dividends

§§ 14900-14905

Chapter 7 - Loans

§§ 14950-15103

Article 1 - General

§§ 14950-14961

Article 2 - Maximum Charges and Fees

Article 3 - Loans to Directors, Officers and Committee Members

§§ 15050-15051

Article 4 - Limitations

§§ 15100-15103

Chapter 9 - Merger, Dissolution and Conversion

§§ 15200-15359

Article 1 - Merger

§§ 15200-15204

Article 2 - Dissolution

§§ 15250-15260

Article 3 - Conversion Into Federal Credit Unions

§§ 15300-15306

Article 4 - Conversion of Federal Credit Union

§§ 15350-15359

Chapter 10 - Central Credit Union

§§ 15400-15451

Article 1 - Definition

Article 2 - General

§§ 15450-15451

Chapter 11 - Foreign (Other State) Credit Unions

§§ 16000-16206

Article 1 - General Provisions

§§ 16000-16013

Article 2 - Establishment of a California Branch Office or California Facility

§§ 16020-16024

Article 5 - Relocation or Discontinuance of California Branch Office or California Facility

§§ 16075-16077

Article 6 - Conduct of Credit Union Business

§§ 16100-16103

Article 7 - Examination, Reports, and Records

§§ 16150-16154

Article 9 - Enforcement

§§ 16200-16206

Chapter 12 - Foreign (Other Nation) Credit Unions

§§ 16500-16906

Article 1 - General Provisions

§§ 16500-16512

Article 2 - Representative Offices

§§ 16525-16530

Article 3 - Branch Offices and Agencies

§§ 16550-16555

Article 6 - Conduct of Credit Union Business

§§ 16600-16607

Article 7 - Examination, Reports, and Records

§§ 16700-16704

Article 8 - Voluntary Surrender of License

Article 9 - Enforcement

§§ 16900-16906

Division 6 - ESCROW AGENTS

§§ 17000-17703

Division - Application of This Division

§§ 17000-17010

Chapter 2 - License and Bond

§§ 17200-17215

Chapter 2.5 - Escrow Agents’ Fidelity Corporation

§§ 17300-17350

Article 1 - Definitions

§§ 17300-17305

Article 2 - Purpose: Scope of Guarantee

§§ 17310-17315

Article 3 - Membership Fee and Assessments

§§ 17320-17324

Article 4 - General Provisions

§§ 17330-17350

Chapter 3 - Escrow Regulations

§§ 17400-17425

Chapter 4 - Revocation of License

§§ 17600-17609.2

Chapter 5 - Hearings

§§ 17610-17614

Chapter 6 - Liquidation and Conservatorship

§§ 17621-17654

Article 1 - Possession by Commissioner

§§ 17621-17629

Article 2 - Conservatorship

§§ 17630-17634

Article 3 - Liquidation by the Commissioner

§§ 17635-17654

Chapter 7 - Crimes and Civil Penalties

§§ 17700-17703

Division 7 - INDUSTRIAL LOAN COMPANIES

§§ 18000-18707

Chapter 1 - General Provisions

§§ 18000-18063

Article 1 - Definitions

§§ 18000-18019

Article 2 - General Provisions

§§ 18020-18030

Article 3 - Real Property Held

§§ 18040-18043

Article 4 - Advertising

§§ 18055-18063

Chapter 2 - Formation and Organization

§§ 18100-18166

Article 1 - General

§§ 18100-18104

Article 2 - Applications

§§ 18115-18120

Article 3 - Capitalization

§§ 18130-18139

Article 4 - Branch Offices

§§ 18145-18154

Article 5 - Change of Location

§§ 18165-18166

Chapter 3 - Loans and Purchased Obligations

§§ 18190-18303

Article 1 - General

§§ 18190-18192

Article 2 - Terms and Maximum Charges

§§ 18205-18222

Article 3 - Disclosure and Loan Documents

§§ 18230-18235

Article 4 - Credit Cards

Article 5 - Limitations and Regulations of Loans and Purchased Obligations

§§ 18265-18274

Article 6 - Insurance Sold With Loans

§§ 18290-18296

Article 6.5 - Open-End Loans

§§ 18300-18303

Chapter 4 - Investment Certificates

§§ 18315-18325

Chapter 5 - Administration and Powers of the Commissioner

§§ 18339-18427.11

Article 1 - General

§§ 18339-18368

Article 2 - Examinations

§§ 18390-18396

Article 3 - Reports and Financial Statements

§§ 18405-18412

Article 4 - Possession, Conservatorship, and Liquidation by the Commissioner

§§ 18415-18425.17

Article 5 - Securities Transactions

§§ 18427-18427.11

Chapter 6 - Prohibited Practices and Penalties

§§ 18435-18457

Chapter 7 - Guarantee of Thrift Accounts

§§ 18475-18538

Article 1 - Definitions

§§ 18475-18481

Article 2 - General

§§ 18490-18512

Article 3 - Purpose and Scope of Guaranty Corporation

§§ 18520-18525

Article 4 - Assessments

§§ 18535-18538

Chapter 8 - Insurance Premium Financing

§§ 18560-18643

Article 1 - Definitions

§§ 18560-18567

Article 2 - General

§§ 18580-18596

Article 3 - Provisions of Premium Finance Agreements

§§ 18605-18611

Article 4 - Limitation on Finance Charges

§§ 18625-18631

Article 5 - Charges on Scheduled Balances

§§ 18634-18643

Chapter 9 - Interstate Acquisitions

§§ 18650-18654

Chapter 10 - Foreign (Other State) Industrial Loan Companies: Agency Activities

§§ 18660-18707

Article 1 - General Provisions

§§ 18660-18666

Article 2 - Facilities of Insured Foreign (Other State) Industrial Loan Companies

§§ 18670-18675

Article 3 - California Branch Offices

§§ 18680-18687

Article 4 - California Industrial Loan Company as Principal

§§ 18690-18697

Article 5 - California Industrial Loan Company as Agent

§§ 18700-18707

Division 8 - PAWNBROKERS

§§ 21000-21413

Chapter 1 - General Provisions

§§ 21000-21051

Article 1 - Definitions

§§ 21000-21003

Division - Exceptions to This Division

§§ 21050-21051

Chapter 2 - Pawnbroker Regulations

§§ 21200-21209

Chapter 3 - Licensure

§§ 21300-21307

Chapter 4 - Pawnbroker Education Act

§§ 21400-21413

Division 9 - CALIFORNIA FINANCING LAW

§§ 22000-22780.1

Chapter 1 - General Provisions

§§ 22000-22172

Article 1 - Definitions

§§ 22000-22020

Article 2 - Exemptions

§§ 22050-22068

Article 3 - Licensing

§§ 22100-22112

Article 4 - Regulations

§§ 22150-22172

Chapter 2 - Consumer Loans

§§ 22200-22470

Article 1 - Definitions

§§ 22200-22204

Article 2 - Exemptions

§§ 22250-22252

Article 3 - Loan Regulations

§§ 22300-22347

Article 3.6 - Pilot Program for Increased Access to Responsible Small Dollar Loans

§§ 22365-22381

Article 4 - Charges On Scheduled Balances

§§ 22400-22402

Article 5 - Open-End Loan Programs

§§ 22450-22467

Article 6 - Disclosure of Loan Applications

Chapter 3 - Commercial Loans

§§ 22500-22650

Article 1 - Definitions

§§ 22500-22502

Article 2 - Exemptions

§§ 22550-22552

Article 3 - Loan Regulations

§§ 22600-22604

Article 4 - Open-End Credit Programs

Chapter 3.5 - Program Administrators

§§ 22680-22697

Chapter 4 - Revocation and Penalties

§§ 22700-22780.1

Article 1 - Revocation and Suspension of License

§§ 22700-22718

Article 2 - Consumer Loan Penalties

§§ 22750-22758

Article 3 - Commercial Loan Penalties

§§ 22780-22780.1

Division 9.5 - Commercial Financing Disclosures

§§ 22800-22807

Division 10 - CALIFORNIA DEFERRED DEPOSIT TRANSACTION LAW

§§ 23000-23106

Chapter 1 - General Provisions

§§ 23000-23027

Article 1 - Construction and Definitions

§§ 23000-23001

Article 2 - Licensing and Exemptions

§§ 23005-23014

Article 3 - Administration and Operations

§§ 23015-23027

Chapter 2 - Deferred Deposit Transactions

§§ 23035-23038

Chapter 3 - Enforcement

§§ 23045-23106

Article 1 - Administrative Actions

§§ 23045-23058

Article 2 - Penalties for Misconduct

§§ 23060-23063

Article 3 - Civil Damages

§§ 23064-23064.5

Article 4 - Crimes

Article 5 - Transition Provisions

§§ 23070-23074

Article 6 - Miscellaneous

§§ 23100-23106

Division 10 - [CONSUMER FINANCE LENDERS]

Division 10.5 - Financial Empowerment Fund

§§ 24000-24002

Division 11.5 - NATIONAL HOUSING ACT LOANS

§§ 27000-27050

Chapter 1 - Investments

§§ 27000-27004

Chapter 2 - Securities for Deposit

Division 12 - COLLEGE LOANS

§§ 28000-28001

Division 12.5 - Student Loan Servicing Act

§§ 28100-28182

Chapter 1 - General Provisions

§§ 28100-28104

Title - Short Title

Article 2 - Requirement for License

Article 3 - Definitions

Chapter 2 - Licensing

§§ 28106-28125.2

Article 1 - Commissioner of Financial Protection and Innovation

§§ 28106-28111

Article 2 - Application for License

§§ 28112-28124

Article 3 - Nationwide Multistate Licensing System and Registry

§§ 28125-28125.2

Chapter 3 - Licensee Duties

§§ 28126-28150

Chapter 4 - Administration and Power of the Commissioner

§§ 28152-28153.5

Chapter 5 - Enforcement

§§ 28154-28176

Chapter 6 - Miscellaneous

§§ 28178-28182

Division 13 - PREMIUM FINANCING

§§ 29000-29003

Division 14 - SECURITIES DEPOSITORIES

§§ 30000-30704

Division - Application of This Division

§§ 30000-30006

Chapter 2 - License

§§ 30200-30218

Chapter 3 - Revocation of License

§§ 30600-30609

Chapter 4 - Hearings

§§ 30700-30704

Division 15 - BUSINESS AND INDUSTRIAL DEVELOPMENT CORPORATIONS

§§ 31000-31952

Chapter 1 - General Provisions

§§ 31000-31056

Title - Short Title, Construction, and Severability

§§ 31000-31006

Article 2 - Legislative Findings and Purposes

§§ 31020-31021

Article 3 - Definitions

§§ 31030-31056

Chapter 2 - Administration

§§ 31100-31115

Chapter 3 - Licensing

§§ 31150-31158

Chapter 4 - Corporate Matters

§§ 31200-31233

Article 1 - Name

§§ 31200-31201

Article 2 - Board of Directors

§§ 31210-31211

Article 3 - Securities

Article 4 - Distributions to Shareholders

§§ 31230-31233

Chapter 5 - Offices

§§ 31300-31322

Article 1 - General Provisions

§§ 31300-31305

Article 2 - Establishing, Relocating, and Closing Offices

§§ 31320-31322

Chapter 6 - Transaction of Business

§§ 31400-31410

Chapter 7 - Records, Reports, and Examinations

§§ 31500-31509

Chapter 8 - Acquisition of Control

§§ 31550-31552

Chapter 9 - Merger and Purchase or Sale of Business

§§ 31600-31605

Chapter 10 - Voluntary Surrender of License

§§ 31650-31651

Chapter 12 - Crimes and Criminal Penalties

§§ 31800-31881

Article 1 - General Provisions

§§ 31800-31802

Article 2 - Conflicts of Interest

§§ 31820-31829

Article 3 - Criminal Penalties

§§ 31880-31881

Chapter 13 - Civil Penalties

§§ 31900-31901

Chapter 14 - Transition Provisions

§§ 31950-31952

Division 15.5 - STATE ASSISTANCE FUND FOR ENTERPRISE, BUSINESS AND INDUSTRIAL DEVELOPMENT CORPORATION

§§ 32000-32823

Chapter 1 - General Provisions

§§ 32000-32219

Title - Short Title, Construction and Severability

§§ 32000-32002

Article 2 - Legislative Purposes

Article 3 - Definitions

§§ 32200-32219

Chapter 2 - Corporate Matters

§§ 32300-32352.5

Article 1 - Creation of the Corporation

§§ 32300-32301

Article 2 - Corporate Name

Article 3 - Board of Directors

§§ 32320-32326

Article 4 - Management of the Corporation

§§ 32330-32332

Article 6 - Powers, Exclusions and Prohibitions

§§ 32350-32352.5

Chapter 3 - Corporate Finances

§§ 32400-32423

Article 1 - Corporate Accounts

§§ 32400-32404

Article 3 - Government Guaranteed Securities Trust Fund

§§ 32420-32423

Chapter 5 - Loan Operations

§§ 32600-32601

Chapter 6 - Miscellaneous

§§ 32720-32724

Article 3 - Special Projects

§§ 32720-32724

Chapter 7 - Borrowing From the State

§§ 32810-32823

Article 2 - State Enterprise Loan Fund

§§ 32810-32814

Article 3 - Borrowing from the Fund

§§ 32820-32823

Division 19 - RELEASE OF DEMAND DEPOSIT FUNDS

§§ 40500-40501

Division 20 - CALIFORNIA RESIDENTIAL MORTGAGE LENDING ACT

§§ 50000-50706

Chapter 1 - General

§§ 50000-50006

Chapter 2 - Licensing: Residential Mortgage Lender

§§ 50120-50129

Chapter 3 - Licensing: Residential Mortgage Loan Servicer

Chapter 3.5 - Mortgage Loan Originators

§§ 50140-50146

Chapter 3.6 - Nationwide Mortgage Licensing System and Registry

§§ 50150-50152

Chapter 4 - Financial Condition, Transaction and Bond Requirements

§§ 50200-50209

Chapter 5 - Administration and Powers of the Commissioner

§§ 50301-50333

Chapter 6 - Assessments

§§ 50400-50402

Chapter 7 - Prohibited Practices and Penalties

§§ 50500-50513

Chapter 9 - Brokerage Services for Borrowers

§§ 50700-50706

Division 20.5 - EXCHANGE FACILITATORS

§§ 51000-51013

Division 22 - CALIFORNIA FINANCIAL LITERACY FUND

§§ 70000-70004

Division 23 - BANK ON CALIFORNIA PROGRAM

§§ 80000-80001

Division 24 - California Consumer Financial Protection Law

§§ 90000-90019

Chapter 1 - Findings and Purpose

Title - Short Title

Chapter 3 - Exemptions

Chapter 4 - Prohibited Acts

§§ 90003-90004

Chapter 5 - Definitions

Chapter 6 - Administration

§§ 90006-90009.5

Chapter 7 - Oversight

Chapter 8 - Enforcement Powers and Duties

§§ 90011-90017

Chapter 9 - Annual Report

Chapter 10 - Miscellaneous

Division 25 - Debt Collection Licensing Act

§§ 100000-100025

Chapter 1 - General Provisions

§§ 100000-100002

Title - Short Title

§§ 100000-100000.7

Article 2 - Requirements for Licensure

Article 3 - Definitions

Chapter 2 - Licensing

§§ 100003-100017

Article 1 - Commissioner on Financial Protection and Innovation

§§ 100003-100006.5

Article 2 - Application for Licensure

§§ 100007-100014

Article 3 - Nationwide Multistate Licensing System and Registry

§§ 100015-100017

Chapter 3 - Licensee Duties

§§ 100018-100022

Chapter 4 - Periodic Examination of Licensees

Chapter 5 - Advisory Committee

Division 26 - Firearms Merchant Category Code

§§ 110000-110002

California Codes

Division 7 - INDUSTRIAL LOAN COMPANIES

Chapter 6 - Prohibited Practices and Penalties

Chapter 6 - Prohibited Practices and Penalties

California Financial Code — §§ 18435-18457