The commissioner must let certain debt collectors keep operating if they applied before January 1, 2023, and may issue a conditional license while an application is pending. Local governments in t…
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transactionsrestricted-use fundsrestrictions and conditionsrestrictions and prohibited practicesresuming businessretail branch salesretail installment contract refinancingretail technologyretained earningsretaliationretention of documentsretestingretirement accountsrevenue securitiesreview proceduresrevised finance agreement noticesrevocationrights and remediesrulemakingsafe depositsafe deposit boxessafe-deposit box administrationsafe-deposit boxessafe-deposit businesssafe-deposit rental chargessafekeepingsafekeeping agreementssafety and soundnesssafety proceduressalarysalesale agreement amendmentssale and destruction of contentssale and merger restrictionssale approvalsale filingssale merger and conversionsale of businesssale of business unitsale of business unitssale of contentssale of propertysale of trust businesssale of trust business unitssale of unclaimed itemssale of whole business unitsale proceedssales practicessales standardssavingssavings account redemptionsavings 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equityshareholders' equity limitsharesshares votingshort titlesignagesignaturesite safetyskip tracingsmall businesssmall business developmentsmall business development corporationsmall business lendingsmall dollar loanssmall dollar loans programsmall-dollar loanssolicitationsolicitor agent trainingsolvencyspecial meetingspecial meetingsstaffingstaggered termsstate agency authoritystate assistance fundstate assistance programsstate associationstate associationsstate bankingstate banking accountstate depositsstate filingstate filing requirementsstate fund borrowingstate fundsstate recordsstate treasurerstate treasurer depositsstate treasurystate treasury depositstate treasury remittancestatement chargesstatement requestsstatementsstatements to commissionerstatutory applicabilitystatutory citationstatutory conflict rulesstatutory constructionstatutory definitionsstatutory exemptionstatutory exemptionsstatutory interpretationstatutory net worthstatutory scopestatutory titlestaysstays of 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assignmentvehicle repossessionventure capitalverificationvirtual currencyvoidable transactionsvoluntary contributionsvoluntary liquidationvote calculationvotingvoting powervoting recordsvoting restrictionsvoting rightsvoting securitieswage assignmentswaiverwaiver discretionwaiverswater district bondswebsite disclosurewebsite disclosureswebsite maintenancewhistleblower retaliationwildfire emergencywind up and dissolvewinding upwithdrawable shareswithdrawalwithdrawal availability noticeswithdrawal requestswithdrawal valuewithdrawalswithdrawals and collectionswitness attendancewitness testimonywritten accountingwritten agreementswritten ballotswritten consentwritten instructionswritten orderswritten reports
Jurisdiction
United States — California
Structure
3,273 provisions
Citation
FIN
Official identity
Year 1951
Dates
Enacted 1951
More statute details
Official identity
Year 1951
Dates
Enacted 1951
On this page
Professional statute overview
Enactment structure, operative effect and source provenance
“This section says the act may be cited as the Financial Code.”
The commissioner must let certain debt collectors keep operating if they applied before January 1, 2023, and may issue a conditional license while an application is pending. Local governments in this state may not require a debt collector to be licensed or to register as a debt collector. This division is named the Debt Collection Licensing Act and may be cited by that name. A person may not do debt collection business in this state without first getting a license, and the license is tied to the principal place of business and cannot be transferred or assigned. This section defines key terms used in the Debt Collection Licensing Act.
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Source record from leginfo.legislature.ca.gov · Enacted 1951
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