California Financial Code ARTICLE 3 - Reports and Financial Statements

• Section 18405.
  (a) On or before the 15th day of March of every year, each industrial loan company shall file with the commissioner an audit report containing audited...
• Section 18406.
  Each industrial loan company which has issued and which has outstanding investment certificates shall:(a) Post in a conspicuous and prominent place in each business location a...
• Section 18407.
  An industrial loan company shall, when requested by the commissioner, submit its unaudited financial statements, prepared in accordance with generally accepted accounting principles and consisting...
• Section 18408.
  An industrial loan company shall make other special reports to the commissioner as the commissioner may from time to time require.(Repealed and added by Stats....
• Section 18409.
  The commissioner shall make and file annually with the department as a public record a composite of reports filed by industrial loan companies, and any...
• Section 18410.
  For the purposes of the composite report provided for by Section 18409, an industrial loan company shall furnish statistical information as is reasonably required by...
• Section 18411.
  The commissioner may by rule or regulation specify the form and contents of the financial statements, reports, certificates and opinions required to be filed pursuant...
• Section 18412.
  Each report required under this article shall be filed with the commissioner at the time that the commissioner by regulation or order may require. If...

Last modified: October 22, 2018