Regulations, Legislation, Opinions, Releases

The California Financing Law is contained in Division 9 (commencing with Section 22000) of the California Financial Code and the regulations are contained in Chapter 3, Title 10, California Code of Regulations, commencing with Section 1404. Requirements for commercial financing disclosures are contained in Division 9.5 (commencing with Section 22800) of the California Financial Code.

Invitation For Comments

1/17/2020 – PRO 01/18 – Commercial Financing Disclosures (SB 1235)
Comment Period Ends: January 31, 2020.

7/26/19 – PRO 01/18 – California Financing Law (CFL) Commercial Financing Disclosures
Comment Period Ends: September 9, 2019.

12/04/18 – PRO 01/18 – California Financing Law (CFL) Commercial Financing Disclosures
Comment Period Ends: January 22, 2019.

4/19/18 – PRO 02/17 – Property Assessed Clean Energy (PACE) Program Administrators
Comment Period Ends: June 8, 2018.

PRO 02/17 – Property Assessed Clean Energy (PACE) Program Administrators
Comment Period Ends: January 5, 2018


Proposed Regulations

PRO 01/18 – Commercial Financing Disclosures (SB 1235)

Initial Proposed Text

Comment Period Ends: October 28, 2020

PRO 02/17 – NMLS Transition for California Financing Law Applicants and Licensees, and Requirements for PACE Program Administrators

Second Modifications to Proposed Text

Comment Period Ends: September 18, 2020

Modifications to Proposed Text

Comment Period Ends: June 12, 2020

Initial Proposed Text

Comment Period Ends: December 9, 2019

PRO 03/13 – Nondepository Subsidiaries and Affiliates

Comment Period Ends: September 21, 2015

PRO 03/13 – Nondepository Operating Subsidiaries

Comment Period Ends: September 3, 2015

PRO 03/13 – Nondepository Operating Subsidiaries

Comment Period Ends: August 7, 2015

PRO 03/13 – Nondepository Operating Subsidiaries

Comment Period Ends: December 8, 2014

ADOPT: Title 10, Sections 1422.3 and 1950.122.4.2

PRO 06/14 – MLO Education and Testing Requirements

Comment Period Ends: May 4, 2015

AMEND: Title 10, Sections 1422.6.1, 1422.6.3, 1950.122.5.1, and 1950.122.5.3.


Approved Regulations

  • PRO 03/13 – Nondepository Operating Subsidiaries
    Effective: September 28, 2016

  • PRO 06/14 (PDF) – MLO Education and Testing Requirements
  • PRO 15/13 – Pilot Program for Increased Access to Responsible Small Dollar Loans [SB 318 (Chapter 467, Statutes 2013)]
  • PRO 18/11 – AB 1424 Franchise Tax Board: Delinquent Tax Debt
  • PRO 14/10 – Finance Lenders Pilot Program – By Emergency Order
  • PRO 16/08 – SAFE Mortgage Licensing Act
  • PRO 01/07 – Nontraditional Mortgage Products
  • PRO 21/05 – Fingerprint and Criminal History Record Checks, Application Form Revisions
  • PRO 31/02 – Guarantee Loan Rules (Live Checks)
  • OP 10/01– Implementing short and long form applications for licensure.

Legislation

Commissioner’s Releases


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Last updated: Sep 14, 2020 @ 5:55 pm

Approved by Miranda LeKander 1/2020