California Code of Regulations
Title 10 - Investment
Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions
Subchapter 40 - Industrial Loans
Article 14 - Exceptions to Rules
Section 40.1601 - Exceptions to Rules: Premium Finance Agencies

Universal Citation: 10 CA Code of Regs 40.1601
Current through Register 2024 Notice Reg. No. 38, September 20, 2024

The following provisions of these rules shall not apply to a premium finance agency or an industrial loan company in conducting business as set forth in Chapter 8 (commencing with Financial Code Section 18560) of the Industrial Loan Law, provided the provisions of this Section are not used for the purpose of evading the law or this Chapter: Sections 40.600, 40.609, 40.611 and 40.612, inclusive.

1. Change without regulatory effect renumbering and amending former section 1282 to new section 40.1601 filed 8-19-97 pursuant to section 100, title 1, California Code of Regulations (Register 97, No. 34).

Note: Authority cited: Section 18347, Financial Code. Reference: Sections 18560 and 18594, Financial Code.

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