Financial Code | FIN — United States — California law | Esheria

Financial Code

This section says the act may be cited as the Financial Code.

Jurisdiction
United States — California
Instrument
Code
Citation
FIN
Version
Undated source snapshot
Language
en
Official source
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APR disclosure ATM lighting ATM operations ATM surcharge disclosure ATM user safety Application hearings Approval changes California branch office California branch offices California facilities FDIC notice Holding companies Investment in securities Investment operations PACE assessment PACE assessment contracts PACE assessments PACE contracts PACE financing PACE program administration PACE programs PACE solicitor PACE solicitor agents PACE solicitors +3,232 more

Statute overview

About this statute

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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