Law and Regulations

The California Financing Law is contained in Division 9 (commencing with Section 22000) of the California Financial Code and the regulations are contained in Chapter 3, Title 10, California Code of Regulations, commencing with Section 1404.

Invitation For Comments

 

Proposed Regulations

PRO 03/13 – Nondepository Subsidiaries and Affiliates
Comment Period Ends: September 21, 2015


PRO 03/13 - Nondepository Operating Subsidiaries
Comment Period Ends: September 3, 2015


PRO 03/13 - Nondepository Operating Subsidiaries
Comment Period Ends: August 7, 2015


PRO 03/13 - Nondepository Operating Subsidiaries
Comment Period Ends: December 8, 2014

ADOPT: Title 10, Sections 1422.3 and 1950.122.4.2


PRO 06/14 – MLO Education and Testing Requirements
Comment Period Ends: May 4, 2015

AMEND: Title 10, Sections 1422.6.1, 1422.6.3, 1950.122.5.1, and 1950.122.5.3.

Approved Regulations

  • PRO 03/13 - Nondepository Operating Subsidiaries
    Effective: September 28, 2016
  • PRO 06/14 - MLO Education and Testing Requirements
  • PRO 15/13 - Pilot Program for Increased Access to Responsible Small Dollar Loans [SB 318 (Chapter 467, Statutes 2013)]
  • PRO 18/11 - AB 1424 Franchise Tax Board: Delinquent Tax Debt
  • PRO 14/10 - Finance Lenders Pilot Program - By Emergency Order
  • PRO 16/08 - SAFE Mortgage Licensing Act
  • PRO 01/07 - Nontraditional Mortgage Products
  • PRO 21/05 - Fingerprint and Criminal History Record Checks, Application Form Revisions
  • PRO 31/02 - Guarantee Loan Rules (Live Checks)
  • OP 10/01- Implementing short and long form applications for licensure.

 

Legislation