California Code of Regulations
Title 10 - Investment
Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions
Subchapter 40 - Industrial Loans
Article 9 - Credit Insurance
Section 40.905 - Required Record for Credit Life Insurance Claims

Universal Citation: 10 CA Code of Regs 40.905
Current through Register 2024 Notice Reg. No. 38, September 20, 2024

An industrial loan company shall maintain a register of claims filed. Such register should identify each loan, show the date of the borrower's death and the date each claim was filed.

1. Change without regulatory effect renumbering former section 1206 to new section 40.905 and adding 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.

Disclaimer: These regulations may not be the most recent version. California may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.