Regulations, Legislation, Opinions, Releases

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

7/26/19 – PRO 01/18 – California Financing Law (CFL) Commercial Financing Disclosures
Comment Period Ends: September 9, 2019.

12/04/18 – PRO 01/18 – California Financing Law (CFL) Commercial Financing Disclosures
Comment Period Ends: January 22, 2019.

4/19/18 – PRO 02/17 – Property Assessed Clean Energy (PACE) Program Administrators
Comment Period Ends: June 8, 2018.

PRO 02/17 – Property Assessed Clean Energy (PACE) Program Administrators
Comment Period Ends: January 5, 2018

 

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 (PDF) – 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

 

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Last updated: Aug 26, 2019 @ 5:50 pm