California Code of Regulations
Title 10 - Investment
Chapter 3 - Commissioner of Financial Protection and Innovation
Subchapter 6 - California Financing Law
Article 14 - Pilot Program for Increased Access to Responsible Small Dollar Loans
Subarticle 6 - Books, Records and Examinations
- Section 1610 - Licensee's Evidence of Compliance with Consumer Reporting and Underwriting Standards
- Section 1611 - Licensee's Duty to Verify Status of Finder Prior to Compensation
- Section 1612 - Disclosure to Applicant Concerning Loan Interest and Right to Rescind
- Section 1613 - Disclosure Notice to Applicant and to Borrower
- Section 1614 - Books and Records of Finders: Standard for Keeping and Retention Periods
- Section 1615 - Services of Finders
- Section 1616 - Counseling or Advice: Prohibited by Finder
- Section 1617 - List of Borrowers: Survey
- Section 1618 - Notification of Payment and Due Date
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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