California Code of Regulations
Title 10 - Investment
Chapter 3 - Commissioner of Financial Protection and Innovation
Subchapter 6 - California Financing Law
Article 3 - Books, Records and Examinations
Section 1427 - Same: Must be Separate

Universal Citation: 10 CA Code of Regs 1427
Current through Register 2024 Notice Reg. No. 38, September 20, 2024

A finance company shall install and maintain separate loan records for each licensed loan business in accordance with the provisions of this article, in order to distinguish each licensed loan business and operations from other licensed loan business or operations subject to this subchapter. A finance company shall install and maintain separate loan records from those loan records maintained by any other business that is transacted at the same office, room, or place of business.

1. Amendment filed 12-29-83; effective thirtieth day thereafter (Register 83, No. 53).
2. Amendment filed 2-21-85; effective thirtieth day thereafter (Register 85, No. 8).
3. Change without regulatory effect amending section and NOTE filed 6-14-95 pursuant to section 100, title 1, California Code of Regulations (Register 95, No. 24).
4. Amendment filed 8-4-98; operative 9-3-98 (Register 98, No. 32).

Note: Authority cited: Section 22150, Financial Code. Reference: Sections 22156, 22157 and 22709, Financial Code.

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