California Financial Code ARTICLE 3 - Loan Regulations

• Section 22600.
  (a) A licensee may sell promissory notes evidencing the obligation to repay loans made by the licensee pursuant to this division or evidencing the obligation to...
• Section 22600.1.
  (a) A licensee that is a finance lender may sell to (1) an institutional lender, or (2) an institutional investor described in paragraph (6) of subdivision...
• Section 22601.
  With respect to a loan under this division, a fee not to exceed fifteen dollars ($15) for the return by a depository institution of a...
• Section 22602.
  (a) A licensee that is a finance lender may pay compensation to a person that is not licensed pursuant to this division in connection with the...
• Section 22603.
  A licensee that is a finance lender shall provide a prospective borrower who has been referred by an unlicensed person the following written statement, in...
• Section 22604.
  (a) Any person that receives compensation in connection with a referral, as described in Section 22602, that leads to the consummation of a commercial loan under...

Last modified: October 22, 2018