California Financial Code ARTICLE 2 - Examinations

• Section 18390.
  For the purpose of discovering violations of this division or securing information required, the commissioner may at any time investigate the affairs and examine the...
• Section 18391.
  Whenever in the judgment of the commissioner the condition of any industrial loan company renders it necessary or expedient to devote any extraordinary attention to...
• Section 18392.
  The industrial loan company examined shall pay to the commissioner the cost of any examination, investigation or services, including the salary or other compensation paid...
• Section 18393.
  The commissioner shall, upon receipt of written notification by an industrial loan company that it intends to engage in or is engaging in transactions permitted...
• Section 18394.
  Investigation and examination reports prepared by the commissioner’s duly designated representatives shall not be public records. Those reports may be disclosed to the officers and...
• Section 18396.
  (a) In this section, “governmental agency” includes, without limitation, any agency of this state, of any other state of the United States, of the United States,...

Last modified: October 22, 2018