There is a newer version of the California Code

View our newest version here

2011 California Code
Financial Code
DIVISION 7. INDUSTRIAL LOAN COMPANIES [18000 - 18707]

DIVISION 7. INDUSTRIAL LOAN COMPANIES

18000-18707

CHAPTER 1. General Provisions

18000-18063

ARTICLE 1. Definitions

ARTICLE 2. General Provisions

ARTICLE 3. Real Property Held

ARTICLE 4. Advertising

CHAPTER 2. Formation and Organization

18100-18166

ARTICLE 1. General

ARTICLE 2. Applications

ARTICLE 3. Capitalization

ARTICLE 4. Branch Offices

ARTICLE 5. Change of Location

CHAPTER 3. Loans and Purchased Obligations

18190-18303

ARTICLE 1. General

ARTICLE 2. Terms and Maximum Charges

ARTICLE 3. Disclosure and Loan Documents

ARTICLE 4. Credit Cards

ARTICLE 5. Limitations and Regulations of Loans and Purchased Obligations

ARTICLE 6. Insurance Sold With Loans

ARTICLE 6.5. Open-End Loans

CHAPTER 4. Investment Certificates

CHAPTER 5. Administration and Powers of the Commissioner

18339-18427.11

ARTICLE 1. General

ARTICLE 2. Examinations

ARTICLE 3. Reports and Financial Statements

ARTICLE 4. Possession, Conservatorship, and Liquidation by the Commissioner

ARTICLE 5. Securities Transactions

CHAPTER 6. Prohibited Practices and Penalties

CHAPTER 7. Guarantee of Thrift Accounts

18475-18538

ARTICLE 1. Definitions

ARTICLE 2. General

ARTICLE 3. Purpose and Scope of Guaranty Corporation

ARTICLE 4. Assessments

CHAPTER 8. Insurance Premium Financing

18560-18643

ARTICLE 1. Definitions

ARTICLE 2. General

ARTICLE 3. Provisions of Premium Finance Agreements

ARTICLE 4. Limitation on Finance Charges

ARTICLE 5. Charges on Scheduled Balances

CHAPTER 9. Interstate Acquisitions

CHAPTER 10. Foreign (Other State) Industrial Loan Companies: Agency Activities

18660-18707

ARTICLE 1. General Provisions

ARTICLE 2. Facilities of Insured Foreign (Other State) Industrial Loan Companies

ARTICLE 3. California Branch Offices

ARTICLE 4. California Industrial Loan Company as Principal

ARTICLE 5. California Industrial Loan Company as Agent

Disclaimer: These codes may not be the most recent version. California may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.