California Code
DIVISION 7 - INDUSTRIAL LOAN COMPANIES
CHAPTER 5 - Administration and Powers of the Commissioner

ARTICLE 1 - General

Section 18339. - 18339. As of the operative date of this section: (a)...

Section 18340. - 18340. All money received or collected by the commissioner under...

Section 18340.5. - 18340.5. All expenses of the department in administering this division...

Section 18342. - 18342. Industrial loan companies have the powers specified in this...

Section 18343. - 18343. The commissioner may require an industrial loan company to...

Section 18344. - 18344. An industrial loan company shall not conduct the business...

Section 18345. - 18345. An industrial loan company shall notify the commissioner of...

Section 18346. - 18346. The commissioner may require each industrial loan company to...

Section 18346.1. - 18346.1. (a) In lieu of providing a bond required pursuant...

Section 18347. - 18347. The commissioner may establish rules and regulations which are...

Section 18349. - 18349. The commissioner may, upon reasonable notice and opportunity to...

Section 18349.5. - 18349.5. (a) For the purposes of this section, the following...

Section 18350. - 18350. Each industrial loan company shall pay to the commissioner...

Section 18351. - 18351. On or before the 30th day of November in...

Section 18352. - 18352. In the levying and collection of an assessment pursuant...

Section 18353. - 18353. If an industrial loan company fails to pay the...

Section 18354. - 18354. The commissioner may require the attendance of witnesses and...

Section 18355. - 18355. Whenever, after an examination, investigation or hearing under this...

Section 18356. - 18356. The commissioner may order any industrial loan company to...

Section 18357. - 18357. (a) If it appears to the commissioner that an...

Section 18358. - 18358. If it appears to the commissioner that an industrial...

Section 18359. - 18359. Whenever the commissioner is authorized to issue an order...

Section 18360. - 18360. The company named in any order issued pursuant to...

Section 18361. - 18361. After any order is made final, the industrial loan...

Section 18362. - 18362. (a) If the commissioner believes that an industrial loan...

Section 18363. - 18363. The commissioner may order an industrial loan company to...

Section 18364. - 18364. After an order of suspending or limiting the payment...

Section 18365. - 18365. The authority granted to the commissioner by Section 18363,...

Section 18366. - 18366. Every order, decision, license, or other official act of...

Section 18367. - 18367. (a) If at any time the commissioner is of...

Section 18368. - 18368. (a) The commissioner may make the agreements that he...

ARTICLE 2 - Examinations

Section 18390. - 18390. For the purpose of discovering violations of this division...

Section 18391. - 18391. Whenever in the judgment of the commissioner the condition...

Section 18392. - 18392. The industrial loan company examined shall pay to the...

Section 18393. - 18393. The commissioner shall, upon receipt of written notification by...

Section 18394. - 18394. Investigation and examination reports prepared by the commissioner’s duly...

Section 18396. - 18396. (a) In this section, “governmental agency” includes, without limitation,...

ARTICLE 3 - Reports and Financial Statements

Section 18405. - 18405. (a) On or before the 15th day of March...

Section 18406. - 18406. Each industrial loan company which has issued and which...

Section 18407. - 18407. An industrial loan company shall, when requested by the...

Section 18408. - 18408. An industrial loan company shall make other special reports...

Section 18409. - 18409. The commissioner shall make and file annually with the...

Section 18410. - 18410. For the purposes of the composite report provided for...

Section 18411. - 18411. The commissioner may by rule or regulation specify the...

Section 18412. - 18412. Each report required under this article shall be filed...

ARTICLE 4 - Possession, Conservatorship, and Liquidation by the Commissioner

Section 18415. - 18415. The commissioner may take possession of the property and...

Section 18415.1. - 18415.1. Whenever the commissioner has taken possession of the property...

Section 18415.2. - 18415.2. An appeal may be taken from the judgment of...

Section 18415.3. - 18415.3. (a) Whenever the net worth of an industrial loan...

Section 18415.4. - 18415.4. The commissioner may also, upon the request of the...

Section 18415.5. - 18415.5. Upon taking possession of the property and business of...

Section 18415.6. - 18415.6. Any officer, agent, employee, director, or stockholder of a...

Section 18415.7. - 18415.7. On demand of the commissioner, it shall be the...

Section 18415.8. - 18415.8. Upon taking possession of the property and business of...

Section 18415.9. - 18415.9. At any time after the order taking possession issued...

Section 18415.10. - 18415.10. The commissioner may, at any time, examine under oath...

Section 18415.11. - 18415.11. Upon taking possession of the property and business of...

Section 18415.12. - 18415.12. The commissioner may file a petition with the court...

Section 18415.13. - 18415.13. After the taking of possession of the property and...

Section 18415.14. - 18415.14. The commissioner may proceed against any debtor or alleged...

Section 18415.15. - 18415.15. The commissioner may make examinations of the seized company...

Section 18415.16. - 18415.16. The actual cost of any examination, investigation or services,...

Section 18415.17. - 18415.17. The determination by the commissioner to liquidate a company,...

Section 18415.18. - 18415.18. Upon taking possession of the property, and business of...

Section 18415.19. - 18415.19. All expenses of taking possession of, conserving, conducting, liquidating,...

Section 18415.21. - 18415.21. Any transaction occurring within six months of the date...

Section 18415.22. - 18415.22. No obligation may be purchased or discounted under any...

Section 18415.23. - 18415.23. No attachment or execution shall be issued against the...

Section 18420. - 18420. The commissioner, as conservator or liquidator, after taking possession...

Section 18420.1. - 18420.1. No transaction involving real or personal property, investment or...

Section 18420.2. - 18420.2. The commissioner may, with ex parte approval of the...

Section 18420.5. - 18420.5. The commissioner may appoint a person to act as...

Section 18420.6. - 18420.6. The commissioner shall have the authority to terminate the...

Section 18420.7. - 18420.7. The commissioner may require a conservator or liquidator to...

Section 18425. - 18425. If at any time after taking possession of the...

Section 18425.1. - 18425.1. The liquidator shall cause notice to be given by...

Section 18425.2. - 18425.2. All claims, demands, or causes of action of creditors,...

Section 18425.3. - 18425.3. If the liquidator doubts the validity of any claim,...

Section 18425.4. - 18425.4. A claim shall set forth, under oath, on the...

Section 18425.5. - 18425.5. When an investment certificate holder is also a debtor,...

Section 18425.6. - 18425.6. The amount of a claim of an investment certificate...

Section 18425.7. - 18425.7. When the time fixed for the presentation of claims...

Section 18425.8. - 18425.8. Objections to any claim not rejected by the liquidator...

Section 18425.9. - 18425.9. The liquidator, with the approval of the court, may...

Section 18425.10. - 18425.10. (a) Claims allowed in a proceeding under this article...

Section 18425.11. - 18425.11. Whenever the commissioner determines to liquidate a company, the...

Section 18425.12. - 18425.12. If it appears improbable that anything can be realized...

Section 18425.13. - 18425.13. If a purchaser of any property or any bad...

Section 18425.14. - 18425.14. When the liquidator has fully liquidated all claims other...

Section 18425.15. - 18425.15. Upon the payment of a final dividend in liquidation,...

Section 18425.16. - 18425.16. In making its order approving the commissioner’s final statement...

Section 18425.17. - 18425.17. The order of the court approving the final statement...

ARTICLE 5 - Securities Transactions

Section 18427. - 18427. Unless the context otherwise requires, in this article: (a)...

Section 18427.1. - 18427.1. No industrial loan company organized under the laws of...

Section 18427.2. - 18427.2. An application for a permit shall be in such...

Section 18427.3. - 18427.3. The commissioner shall charge and collect fees for applications...

Section 18427.4. - 18427.4. If the commissioner finds that the proposed sale of...

Section 18427.5. - 18427.5. The commissioner may impose conditions in any permit issued...

Section 18427.6. - 18427.6. Every permit issued pursuant to Section 18427.4 shall recite...

Section 18427.7. - 18427.7. The commissioner may amend, alter, suspend, or revoke any...

Section 18427.8. - 18427.8. Whenever an industrial loan company applies for a permit...

Section 18427.9. - 18427.9. There shall be exempted from the provisions of Section...

Section 18427.10. - 18427.10. Nothing contained in this article shall affect the Corporate...

Section 18427.11. - 18427.11. The commissioner may by regulation or order restrict, limit,...

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California Code DIVISION 7 - INDUSTRIAL LOAN COMPANIES CHAPTER 5 - Administration and Powers of the Commissioner

California Code
DIVISION 7 - INDUSTRIAL LOAN COMPANIES
CHAPTER 5 - Administration and Powers of the Commissioner