California Code of Regulations
Title 10 - Investment
Chapter 3 - Commissioner of Financial Protection and Innovation
Subchapter 3 - Commercial Financing Disclosures
- Section 900 - Definitions
- Section 901 - General Requirements
- Section 910 - Closed-End Transaction Disclosure Formatting and Contents
- Section 911 - Commercial Open-End Credit Plan Disclosure Formatting and Contents
- Section 912 - Factoring Disclosure Formatting and Contents
- Section 913 - Factoring Disclosure Formatting and Contents for Example Transactions
- Section 914 - Sales-Based Financing Disclosure Formatting and Contents
- Section 915 - Lease Financing Disclosure Formatting and Contents
- Section 916 - General Asset-Based Lending Transaction Disclosure Formatting and Contents
- Section 917 - Disclosure Formatting and Contents for All Other Transactions
- Section 920 - Signatures
- Section 921 - Thresholds for Disclosure
- Section 922 - Commercial Financings with Multiple Payment Options; Balances Payable on Demand
- Section 930 - Estimates - Sales-Based Financing - Historical Method
- Section 931 - Estimates - Sales-Based Financing - Underwriting Method
- Section 940 - Calculation of Annual Percentage Rate
- Section 941 - Additional Assumptions for Factoring Transactions
- Section 942 - Estimated Annual Percentage Rate - Sales-Based Financing
- Section 943 - Finance Charge
- Section 950 - Asset-Based Lending; Example Transaction
- Section 951 - Factoring; Example Transaction
- Section 952 - Duties of Financers and Brokers
- Section 953 - Other Laws
- Section 954 - Recipient's Relationship to California
- Section 955 - Tolerances
- Section 956 - Funding Recipient Will Receive
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.
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