California Financial Code ARTICLE 2 - Consumer Loan Penalties

  • Section 22750.
    (a) If any amount other than, or in excess of, the charges permitted by this division is willfully charged, contracted for, or received, the contract of...
  • Section 22751.
    (a) If any amount other than or in excess of the charges permitted by this division is charged or contracted for, or received, for any reason...
  • Section 22752.
    (a) If any provision of this division is violated in the making or collection of a loan, for any reason other than a willful act of...
  • Section 22753.
    Except as provided in Section 22696, any person who willfully violates any provision of this division or who willfully violates any rule or order adopted...
  • Section 22754.
    No provision imposing liability under this division, including the provisions of subdivision (a) of Section 22751 and subdivision (a) of Section 22752, shall apply to...
  • Section 22755.
    It is a violation of this division for a mortgage loan originator to do any of the following:(a) Directly or indirectly employ any scheme, device, or...
  • Section 22756.
    Notwithstanding any other law, any application for licensure, amendment to the application or registration document or notice filed under any of the laws administered by...
  • Section 22757.
    A finance lender, broker, or mortgage loan originator licensed under this division shall not pay any commission, fee, or other compensation to an unlicensed individual...
  • Section 22758.
    This article does not apply to a program administrator or a PACE solicitor.(Added by Stats. 2017, Ch. 475, Sec. 85. (AB 1284) Effective October 4,

Last modified: October 22, 2018