PocketLaw | California Code | Code - FIN

Code - FIN

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GENERAL PROVISIONS

1 - FINANCIAL INSTITUTIONS

1.1 - BANKING

1.2 - MONEY TRANSMISSION ACT

1.3 - THE SETTING OF FEES IN CONSUMER CREDIT AGREEMENTS AND RELATED CONSUMER PROTECTIONS

1.4 - CALIFORNIA FINANCIAL INFORMATION PRIVACY ACT

1.5 - FINANCIAL INSTITUTIONS

1.6 - DEPOSITORY CORPORATIONS—SALE, MERGER, AND CONVERSION

1.7 - COVERED LOANS

1.8 - SECURITIES SALES

1.9 - PERSONS CONNECTED WITH FINANCIAL INSTITUTIONS

1.10 - HIGHER-PRICED MORTGAGE LOANS

2 - SAVINGS ASSOCIATION LAW

3 - CHECK SELLERS, BILL PAYERS, AND PRORATERS

4 - AUTOMATED TELLER MACHINES: USER SAFETY

4.5 - AUTOMATED TELLER MACHINE SURCHARGE DISCLOSURE

5 - CREDIT UNIONS

6 - ESCROW AGENTS

7 - INDUSTRIAL LOAN COMPANIES

8 - PAWNBROKERS

9 - CALIFORNIA FINANCING LAW

9.5 - Commercial Financing Disclosures

10 - CALIFORNIA DEFERRED DEPOSIT TRANSACTION LAW

10 - CONSUMER FINANCE LENDERS

10.5 - Financial Empowerment Fund

11.5 - NATIONAL HOUSING ACT LOANS

12 - COLLEGE LOANS

12.5 - Student Loan Servicing Act

13 - PREMIUM FINANCING

14 - SECURITIES DEPOSITORIES

15 - BUSINESS AND INDUSTRIAL DEVELOPMENT CORPORATIONS

15.5 - STATE ASSISTANCE FUND FOR ENTERPRISE, BUSINESS AND INDUSTRIAL DEVELOPMENT CORPORATION

19 - RELEASE OF DEMAND DEPOSIT FUNDS

20 - CALIFORNIA RESIDENTIAL MORTGAGE LENDING ACT

20.5 - EXCHANGE FACILITATORS

22 - CALIFORNIA FINANCIAL LITERACY FUND

23 - BANK ON CALIFORNIA PROGRAM

24 - California Consumer Financial Protection Law

25 - Debt Collection Licensing Act