California Financial Code ARTICLE 5 - California Industrial Loan Company as Agent

• Section 18700.
  Notwithstanding the provisions of Sections 18147 and 18165, a California industrial loan company may, with the prior approval of the commissioner and subject to any...
• Section 18701.
  An application by a California industrial loan company for approval to engage in authorized agency activities as agent for an insured depository institution shall be...
• Section 18702.
  An application by a California industrial loan company for approval to engage in authorized agency activities as agent for an insured depository institution shall be...
• Section 18703.
  In determining whether to approve or deny an application by a California industrial loan company for approval to engage in authorized agency activities as agent...
• Section 18704.
  No California industrial loan company may conduct any activity as an agent for an insured depository institution that the California industrial loan company would be...
• Section 18705.
  (a) No office of a California industrial loan company that conducts authorized agency activities as agent for an insured depository institution in accordance with this article...
• Section 18706.
  If the commissioner finds that any activities performed by a California industrial loan company as agent for an insured depository institution are not authorized agency...
• Section 18707.
  This article does not apply to a California industrial loan company’s engaging in authorized agency activities as agent for an insured depository institution in any...

Last modified: October 22, 2018