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FIN
Financial Code - FIN
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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
18245
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