California Financial Code ARTICLE 2 - Exemptions

• Section 22050.
  (a) This division does not apply to any person doing business under any law of any state or of the United States relating to banks, trust...
• Section 22050.5.
  (a) This division does not apply to any person who makes no more than one loan in a 12-month period if that loan is a commercial...
• Section 22051.
  This division does not apply to the following:(a) Any nonprofit cooperative association organized under Chapter 1 (commencing with Section 54001) of Division 20 of the Food...
• Section 22052.
  This division does not apply to any loan of credit made by a person not licensed under this division pursuant to a plan having all...
• Section 22053.
  In any proceeding under this law, the burden of proving an exemption is upon the person claiming it.(Repealed and added by Stats. 1994, Ch. 1115,...
• Section 22054.
  This division does not apply to bona fide conditional contracts of sale involving the disposition of personal property when these forms of sales agreements are...
• Section 22055.
  This division does not apply to premium financing as defined in Section 18563.(Added by Stats. 1994, Ch. 1115, Sec. 2. Effective January 1, 1995. Operative...
• Section 22056.
  This division does not apply to the California Infrastructure and Economic Development Bank, any program authorized pursuant to Chapter 1 (commencing with Section 14000) of...
• Section 22057.
  This division does not apply to any loan that is made or arranged by any person licensed as a real estate broker by the state...
• Section 22058.
  This division does not apply to any cemetery broker licensed under the Cemetery Act (Chapter 19 (commencing with Section 9600) of Division 3 of the...
• Section 22059.
  A license to act as a broker under this division does not authorize the licensee to negotiate or perform any act as a broker in...
• Section 22060.
  This division does not apply to a loan made or arranged by a licensed residential mortgage lender or servicer when acting under the authority of...
• Section 22061.
  (a) This division does not apply to any nonprofit church extension fund.(b) For purposes of this section:(1) “Nonprofit church extension fund” means a nonprofit organization affiliated with a...
• Section 22062.
  (a) This division does not apply to either of the following:(1) A commercial bridge loan made by a venture capital company to an operating company.(2) A venture capital...
• Section 22063.
  (a) This division does not apply to a franchise loan made by a franchisor to a franchisee or a subfranchisor or by a subfranchisor to a...
• Section 22064.
  (a) This division does not apply to the following:(1) A program-related investment defined in subsection (c) of Section 4944 of the Internal Revenue Code and United States...
• Section 22065.
  (a) Persons not subject to this division may apply to the commissioner for an exempt company registration for the purpose of sponsoring one or more individuals...
• Section 22066.
  (a) The Legislature finds and declares that nonprofit organizations have an important role to play in helping individuals obtain access to affordable, credit-building small dollar loans....
• Section 22067.
  (a) On or before July 1 of each year, the commissioner shall post a report on the department’s Internet Web site summarizing the information described in...
• Section 22068.
  (a) The exemptions and exclusions in this article are not applicable to a person engaged in business as a program administrator or a PACE solicitor.(b) This section...

Last modified: October 22, 2018