Approved Regulations – California Residential Mortgage Lending Act

PRO 18/11 AB 1424 Franchise Tax Board: Delinquent Tax Debt

AMEND:  Title 10 Sections 260.210, 260.211, 260.211.1, 260.231, 1422, 1422.7, 1423, 1581, 1582, 1805.204, and 1950.122.8
ADOPT:  Title 10 Section 1430
Effective Date of Rules: January 7, 2014

• Order
• Final Statement of Reasons (PDF)
• Addendum to the Final Statement of Reasons (PDF)

PRO 16/08 – SAFE Mortgage Licensing Act

ADOPT: 1409.1, 1414, 1422.4, 1422.4.1,1422.4.5, 1422.5, 1422.6, 1422.6.1, 1422.6.2, 1422.6.3, 1422.7, 1422.7.1, 1422.9, 1422.10, 1422.11, 1422.12, 1424, 1437, 1950.122.2.1, 1950.122.4, 1950.122.4.1, 1950.122, 1950.122.5, 1950.122.5.1, 1950.122.5.2, 1950.122.5.3, 1950.122.5.4, 1950.122.6, 1950.122.7, 1950.122.8, 1950.122.9, 1950.122.10, 1950.122.11, 1950.122.12, 1950.122.15, 1950.205.1, 1950.209, 1950.307

AMEND: 1404, 1409, 1411, 1430.5, 1431, 1433, 1436, 1454, 1550, 1552, 1557, 1950.003, 1950.122.2, 1950.123, 1950.204.3, 1950.204.4, 1950.301, 1950.314.8, 1950.316, 1950.317

REPEAL: 1950.122

Effective: May 25, 2011

• Order
• Final Statement of Reasons

PRO 01/07 – Nontraditional Mortgage Products

PRO 01/07 – California Finance Lenders Law and the California Residential Mortgage Lending Act: Nontraditional Mortgage Products 

Rule(s): 1436 & 1950.314.8

 

Effective: January 1, 2008

• Order
• Final Statement of Reasons (PDF)
• Supplemental to Final Statement of Reasons
• Instructional Guide for Comparison Chart
• Nontraditional Mortgage Products Comparison Chart

Attorney General’s (AG’s) Electronic Fingerprint Transmission Requirement

PRO 07/05 – Attorney General’s (AG’s) Electronic Fingerprint Transmission Requirement 

Rule: 260.210, 260.211, 1726, 1950.122, 2020

Effective Date: 12/23/05

• Order
• Statement of Reasons

Escrow Law & California Residential Mortgage Lending Act: Establishment of factors to determine frequency of routine regulatory examinations of escrow agent Licensees and California Residential Mortgage Lending Act Licensees, and additional information required to be included in independent annual audit reports of escrow agents.

PRO 12/01 – Escrow Law & California Residential Mortgage Lending Act: Establishment of factors to determine frequency of routine regulatory examinations of escrow agent Licensees and California Residential Mortgage Lending Act Licensees, and additional information required to be included in independent annual audit reports of escrow agents.

Rule: 1741.5, 1729, and 1950.302

Effective Date: 08/20/02

• Order
• Statement of Reasons