California Financial Code

• GENERAL PROVISIONS
• DIVISION 1 - FINANCIAL INSTITUTIONS [99 - 819]
• DIVISION 1.1 - BANKING [1000 - 1910]
• DIVISION 1.2 - MONEY TRANSMISSION ACT [2000 - 2176]
• DIVISION 1.3 - THE SETTING OF FEES IN CONSUMER CREDIT AGREEMENTS AND RELATED CONSUMER PROTECTIONS [4000 - 4002]
• DIVISION 1.4 - CALIFORNIA FINANCIAL INFORMATION PRIVACY ACT [4050 - 4060]
• DIVISION 1.5 - FINANCIAL INSTITUTIONS [4100]
• DIVISION 1.6 - DEPOSITORY CORPORATIONS—SALE, MERGER, AND CONVERSION [4800 - 4966]
• DIVISION 1.7 - COVERED LOANS [4970 - 4979.8]
• DIVISION 1.8 - SECURITIES SALES [4981 - 4983]
• DIVISION 1.9 - PERSONS CONNECTED WITH FINANCIAL INSTITUTIONS [4990 - 4991]
• DIVISION 1.10 - HIGHER-PRICED MORTGAGE LOANS [4995 - 4995.6]
• DIVISION 2 - SAVINGS ASSOCIATION LAW [5000 - 10009]
• DIVISION 3 - CHECK SELLERS, BILL PAYERS, AND PRORATERS [12000 - 12404]
• DIVISION 4 - AUTOMATED TELLER MACHINES: USER SAFETY [13000 - 13070]
• DIVISION 4.5 - AUTOMATED TELLER MACHINE SURCHARGE DISCLOSURE [13080 - 13083]
• DIVISION 5 - CREDIT UNIONS [14000 - 16906]
• DIVISION 6 - ESCROW AGENTS [17000 - 17703]
• DIVISION 7 - INDUSTRIAL LOAN COMPANIES [18000 - 18707]
• DIVISION 8 - PAWNBROKERS [21000 - 21307]
• DIVISION 9 - CALIFORNIA FINANCING LAW [22000 - 22780]
• DIVISION 10 - CALIFORNIA DEFERRED DEPOSIT TRANSACTION LAW[23000 - 23106]
• DIVISION 10.a - CONSUMER FINANCE LENDERS
• DIVISION 11.5 - NATIONAL HOUSING ACT LOANS [27000 - 27050]
• DIVISION 12 - COLLEGE LOANS [28000 - 28001]
• DIVISION 12.5 - Student Loan Servicing Act [28100 - 28182]
• DIVISION 13 - PREMIUM FINANCING [29000 - 29003]
• DIVISION 14 - SECURITIES DEPOSITORIES [30000 - 30704]
• DIVISION 15 - BUSINESS AND INDUSTRIAL DEVELOPMENT CORPORATIONS [31000 - 31952]
• DIVISION 15.5 - STATE ASSISTANCE FUND FOR ENTERPRISE, BUSINESS AND INDUSTRIAL DEVELOPMENT CORPORATION [32000 - 32823]
• DIVISION 19 - RELEASE OF DEMAND DEPOSIT FUNDS [40500 - 40501]
• DIVISION 20 - CALIFORNIA RESIDENTIAL MORTGAGE LENDING ACT [50000 - 50706]
• DIVISION 20.5 - EXCHANGE FACILITATORS [51000 - 51013]
• DIVISION 22 - CALIFORNIA FINANCIAL LITERACY FUND [70000 - 70004]
• DIVISION 23 - BANK ON CALIFORNIA PROGRAM [80000 - 80002]

Last modified: October 22, 2018