Cal. Code Regs. tit. 10 § 40.300

Current through Register 2024 Notice Reg. No. 43, October 25, 2024
Section 40.300 - Books and Records: To be Maintained at Principal or Administrative Office in California

An industrial loan company shall maintain at all times its control books, accounts, and records in the State of California at the principal or administrative office designated in writing to the Commissioner.

Cal. Code Regs. Tit. 10, § 40.300

1. Change without regulatory effect adding new article 3 (sections 40.300-40.305), and renumbering former section 1132 to new section 40.300, including amendment of section and new NOTE 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 18029, Financial Code.

1. Change without regulatory effect adding new article 3 (sections 40.300-40.305), and renumbering former section 1132 to new section 40.300, including amendment of section and new Note filed 8-19-97 pursuant to section 100, title 1, California Code of Regulations (Register 97, No. 34).