Statutes, codes, and regulations
California Code Of Regulations
Title 10 - InvestmentChapter 1 - Commissioner of Business Oversight, Division of Financial InstitutionsSubchapter 40 - Industrial Loans
Article 1 - General Provisions
Section 40.103 - Criminal Actions: Report to Commissioner

Cal. Code Regs. tit. 10 § 40.103

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Current through Register 2024 Notice Reg. No. 43, October 25, 2024
Section 40.103 - Criminal Actions: Report to Commissioner

An industrial loan company shall immediately report in writing to the Commissioner any criminal action filed against such company or its officers, directors or management personnel.

Cal. Code Regs. Tit. 10, § 40.103

1. Change without regulatory effect renumbering and amending former section 1112 to new section 40.103 filed 8-19-97 pursuant to section 100, title 1, California Code of Regulations (Register 97, No. 34).

Note: Authority cited: Section 18347, Financial Code. Reference: Section 18117, Financial Code.

1. Change without regulatory effect renumbering and amending former section 1112 to new section 40.103 filed 8-19-97 pursuant to section 100, title 1, California Code of Regulations (Register 97, No. 34).