California Financial Law – Regulations
Invitation For Comments
PRO 13/11 – MLO Branch Offices
Comment Period Ends: July 25, 2014
AMEND: Title 10 Sections 1404, 1414, 1422.6.1, 1422.6.3, 1950.003, 1950.122.5.1, 1950.122.5.3, and 1950.122.6
Proposed Regulations – California Finance Lenders Law
PRO 03/13 – Non-Depository Operating Subsidiaries
Comment Period Ends: December 08, 2014
ADOPT: Title 10, Sections 1422.3 and 1950.122.4.2
- Notice – PRO 03/13 (PDF)
- Proposed Text – PRO 03/13 (PDF)
- Initial Statement of Reasons – PRO 03/13 (PDF)
Approved Regulations – California Finance Lenders Law
PRO 15/13 – Pilot Program for Increased Access to Responsible Small Dollar Loans
[SB 318 (Chapter 467, Statutes 2013)]
ADOPT: Title 10, Sections 1600, 1601, 1602, 1603, 1604, 1605, 1606, 1606.1, 1607, 1608, 1609, 1610, 1611, 1612, 1613, 1614, 1615, 1616, 1617, and 1618
AMEND: Title 10, Section 1550
REPEAL: Title 10, Sections 1580, 1581, 1582, 1583, 1584, 1585, 1586, 1587, 1588, 1589, 1590, 1591, 1592, 1593, 1594, 1595, and 1596
Effective Date of Rules: July 17, 2014
- std 400-Approved | Order – PRO 15/13 (PDF)
- Final Statement of Reasons – PRO 15/13 (PDF)
- CFL 1602 (1-14) (PDF)
- CFL 1603 (1-14) (PDF)
- CFL 1606 (1-14) (PDF)
- CFL 1606.1 (1-14) (PDF)
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 – PRO 18/11 (PDF)
- Final Statement of Reasons – PRO 18/11 (PDF)
- Addendum to the Final Statement of Reasons – PRO 18/11 (PDF)
PRO 14/10 – Finance Lenders Pilot Program (SB 1146 (2010))
Adopt Sections 1580, 1581, 1582, 1583, 1584, 1585, 1586, 1587, 1588, 1589, 1590, 1591, 1592, 1593, 1594, 1595, and 1596
Effective December 21, 2011
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
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 -PRO 01/07 (PDF)
- Final Statement of Reasons – PRO 01/07 (PDF)
- Supplemental to Final Statement of Reasons – PRO 01/07 (PDF)
- Instructional Guide for Comparison Chart – PRO 01/07 (PDF)
- Nontraditional Mortgage Products Comparison Chart – PRO 01/07 (PDF)
PRO 21/05 – Fingerprint and Criminal History Record Checks, Application Form Revisions
PRO 21/05 – CFLL Fingerprint and Criminal History Record Check, Application Form Revisions, and Other Related Matters
Rule(s) 1409, 1422, and 1423
Effective date: 12/07/07
PRO 31/02 – Guarantee Loan Rules (Live Checks)
PRO 31/02 – California Finance Lenders Law: Guarantee Loan Rules Live Checks)
Rule: 1556
Effective Date: 04/24/05
OP 10/01- Implementing short and long form applications for licensure
OP 10/01 – California Finance Lenders Law: Implement short and long form applications for licensure.
Rule: 1422 and 1423
Effective Date: 12/16/02
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