California Financial Code ARTICLE 3 - Disclosure and Loan Documents

• Section 18230.
  Each industrial loan company shall display prominently in each place of business a full and accurate schedule of the maximum charges to be made and...
• Section 18231.
  Each industrial loan company shall:(a) Deliver or cause to be delivered to the borrowers, or any one thereof, at the time the loan is made, a...
• Section 18233.
  An industrial loan company shall deliver or cause to be delivered to the person making any payment in person in cash at any office of...
• Section 18234.
  An industrial loan company shall upon repayment of any loan in full, cancel or plainly mark “paid” and return to the borrower or person making...
• Section 18235.
  An industrial loan company shall not take any note, promise to pay, or security agreement that does not accurately disclose the actual amount of the...

Last modified: October 22, 2018