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California Financial Code Reference

  • Financial Institutions Law, Division 1 (commencing with Section 99)
  • Banks and Trust Companies, Division 1.1 (commencing with Section 1000)
  • Business and Industrial Development Corporations (BIDCO), Division 15 (commencing with Section 31000)
  • Credit Unions, Division 5 (commencing with Section 14000)
  • Foreign Banks, Chapter 20, Division 1 (commencing with Section 1750)
  • Industrial Loan Companies and Premium Finance Companies, Division 7 (commencing with Section 18000)
  • Money Transmitters, Division 1.2 (commencing with Section 2000)

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