California Code of Regulations
Title 10 - Investment
Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions
Subchapter 40 - Industrial Loans
Article 3 - Books and Records
Section 40.300 - Books and Records: To be Maintained at Principal or Administrative Office in California
Universal Citation: 10 CA Code of Regs 40.300
Current through Register 2024 Notice Reg. No. 38, September 20, 2024
An industrial loan company shall maintain at all times its control books, accounts, and records in the State of California at the principal or administrative office designated in writing to the Commissioner.
1. Change without regulatory effect adding new article 3 (sections 40.300-40.305), and renumbering former section 1132 to new section 40.300, including amendment of section and new NOTE 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: Section 18029, Financial Code.
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