California Code of Regulations

The following chart lists the principal provisions of the California Code of Regulations that apply to each type of financial institution and activity regulated by the Department. Please be advised that the various types of financial institutions and activities may also be subject to other laws and regulations which are not listed below.


Type of Institution or Activity - Code of Regulation References

California Code of Regulations Website

  • Banks and Trust Companies - Subchapter 10 (commencing with Section 10.1), Chapter 1, Title 10
  • Savings Associations - Chapter 2 (commencing with Section 101.100), Title 10
  • Credit Unions - Subchapter 30 (commencing with Section 30.1), Chapter 1, Title 10
  • Industrial Loan Companies - Subchapter 40 (commencing with Section 40.609), Chapter 1, Title 10
  • Issuers of Money Orders - Subchapter 80 (commencing with Section 80.1), Chapter 1, Title 10
  • Issuers of Travelers Checks - Subchapter 70 (commencing with Section 70.1), Chapter 1, Title 10
  • Business and Industrial Development Corporations - Subchapter 50 (commencing with Section 50.1), Chapter 1, Title 10
  • Local Agency Deposit Security - Title 2, Division 4.5
  • Housing Financial Discrimination Act of 1977 "Fair Lending" - Title 21, Division 3, Chapter 4