72,953 sections across 0 California regulatory chapters.
§ 103.105. Change of Location.
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(a) General. An application for a change of location of an existing facility shall have no priority of decision, or area or time preemption. An application for a change of location of an existing facility may be accepted where both the old and new locations are within the same ar…
§ 1951. Production Reports. [Repealed]
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§ 1951. Production Reports. [Repealed] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I54CF8BA85B4D11EC976B000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=CategoryPageItem&contextData=(…
§ 103.108. Insurance of Accounts.
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A savings and loan association must have its accounts insured by the Federal Savings and Loan Insurance Corporation before accepting savings deposits.
§ 1085.2. Stocking Requirements for Substantially Damaged Timberlands. [Renumbered]
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§ 1085.2. Stocking Requirements for Substantially Damaged Timberlands. [Renumbered] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I3FD13F585B4D11EC976B000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&…
§ 18355. Fee Schedules. [Repealed]
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§ 18355. Fee Schedules. [Repealed] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/IA28753F65B4D11EC976B000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=CategoryPageItem&contextData=(sc.D…
§ 103.201. Terms Defined.
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(a) The definitions set forth in Article 2, Chapter 1, Part 1, Division 2; and Chapter 1, Part 4, Division 2; and Sections 1 through 21, Financial Code, are incorporated herein by reference. (b) For purposes of this subchapter the term “merger” includes a merger, a consolidation …
§ 103.202. Merger Requirements.
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(a) A merger will not ordinarily be approved if any of the constituent associations have been incorporated for less than three years. (b) The surviving association, after giving effect to the merger, shall possess a net worth which is not less than an amount to be determined by t…
§ 103.213. Certificate of Approval.
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Prior to the Commissioner's issuance of the certificate of approval of merger there shall be filed with the Commissioner the following: (a) Copy of letter from the Federal Savings and Loan Insurance Corporation with respect to: (1) Authorization to surviving association to increa…
§ 18454.3. How Long Is the Initial Waste Tire Hauler Registration Valid? [Repealed]
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§ 18454.3. How Long Is the Initial Waste Tire Hauler Registration Valid? [Repealed] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/IA470D4745B4D11EC976B000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&…
§ 17225.47. Operating Area. [Repealed]
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§ 17225.47. Operating Area. [Repealed] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I91FAB9A85B4D11EC976B000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=CategoryPageItem&contextData=(…
§ 1181-2. “Date of the Allowance” of Refund or Credit. [Renumbered]
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§ 103.300. Terms Defined.
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(a) “Domestic corporation” shall mean any corporation formed under the laws of the State of California. (b) “Foreign corporation” shall mean any corporation formed under the laws of any jurisdiction other than the State of California. (c) “Voting trust” shall mean any trust under…
§ 400.25. Driver Education Courses for Minors. [Renumbered]
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§ 400.25. Driver Education Courses for Minors. [Renumbered] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I6623BE635A1E11EC8227000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=CategoryP…
§ 103.303. Registration Instructions.
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Registration application shall be typed in duplicate and filed in accordance with such instructions as the commissioner may publish from time to time. Applications will be deemed to be filed upon receipt in either office of the Department of Savings and Loan. The instructions sha…
§ 10502. Enrollment.
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(a) HOPE program administrators shall work with the Department of Social Services, the Department of Public Health, and other California state and local government agencies to verify all eligibility criteria except for information that can only be provided by the potentially Elig…
§ 2502. Labeling Required. [Repealed]
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§ 2502. Labeling Required. [Repealed] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I58A4AF885B4D11EC976B000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=CategoryPageItem&contextData=(s…
§ 4462. Definitions. [Repealed]
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§ 4462. Definitions. [Repealed] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I655A78445B4D11EC976B000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=CategoryPageItem&contextData=(sc.Defa…
§ 103.600. Terms Defined.
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(a) For the purposes of this subchapter, service corporations are of three types: (1) Common Subsidiaries. A common subsidiary is a service corporation in which the stock is only available for purchase by two or more domestic or federal savings and loan associations having their …
§ 1111.8. Supplemental Data and Opinions. [Renumbered]
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§ 1111.8. Supplemental Data and Opinions. [Renumbered] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I44028CF95B4D11EC976B000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=CategoryPageIt…
§ 103.602. Activities.
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A service corporation may engage in any activity which is approved by the commissioner.
§ 18456.7. What will the board do with the Waste Tire Hauler Registration Renewal Application Once it is Submitted for Review? [Repealed]
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§ 18456.7. What will the board do with the Waste Tire Hauler Registration Renewal Application Once it is Submitted for Review? [Repealed] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/IA4CB50885B4D11EC976B000D3A7C…
§ 18738.1. Household Hazardous Waste Component Objectives. [Repealed]
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§ 18738.1. Household Hazardous Waste Component Objectives. [Repealed] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/IAE6421D95B4D11EC976B000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType…
§ 1032. Notices to Registrants.
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The Commissioner may provide any notice required by law or regulation, including but not limited to the assessment notice required by section 1040, subdivision (c), by emailing a copy of the notice to the designated email address provided pursuant to section 1031 or by sending a …
§ 1033. False or Misleading Statements.
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An applicant or registrant shall not make or cause to be made in any application or any report filed with the Commissioner under the Financial Code or Corporations Code or regulations, or in any proceeding before the Commissioner, any statement which is at the time and in the lig…
§ 104.100. Association Advertising File.
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Each association shall maintain or cause to be maintained, and make available for inspection at its home office chronological files of all forms of advertisements used by it during the preceding eighteen months.
§ 104.303. Appraiser II.
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An Appraiser II is permitted to appraise: (a) the fee interest in an existing or proposed residential property up to and including four units or a construction project of not more than four single family residences; and (b) the fee interest in individual lots zoned for residentia…
§ 104.304. Qualifications for Appraiser II.
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Either (a) (1) three months of full-time appraisal experience performing the duties of an Appraiser I with adequate field training in procedures appropriate to appraising existing and proposed residential properties up to and including four units; and (2) successful completion of…
§ 1143. Circulation of Notice and Statements of Reasons. [Repealed]
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§ 1143. Circulation of Notice and Statements of Reasons. [Repealed] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I445F7A0A5B4D11EC976B000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=C…
§ 262.06. Down Payment. [Repealed]
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§ 262.06. Down Payment. [Repealed] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I5D78CF835A1E11EC8227000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=CategoryPageItem&contextData=(sc.D…
§ 17853. Definitions. [Repealed]
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§ 17853. Definitions. [Repealed] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I98B571445B4D11EC976B000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=CategoryPageItem&contextData=(sc.Def…
§ 104.308. Qualifications for Appraiser IV.
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(a) (1) Either five years of appraisal experience as a staff or fee appraiser gained within the past ten years, with substantial experience appraising commercial and industrial properties; and (2) successful completion of an advanced course in real estate appraising conducted by …
§ 104.311. Compensation.
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No appraiser shall issue an appraisal report if his compensation, either as an appraiser, agent or loan solicitor in connection with the property being appraised, is based either directly or indirectly upon his findings as to the value of the loan security.
§ 104.312. Certification of Physical Inspection.
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Each appraisal report must contain a certification by the appraiser charged with rendering the valuation that he has made a physical inspection of the property.
§ 403.08. Incentive Advertising. [Renumbered]
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§ 403.08. Incentive Advertising. [Renumbered] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I66A2D9735A1E11EC8227000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=CategoryPageItem&contex…
§ 17921. Environmental Impact Report Notice of Completion. [Repealed]
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§ 17921. Environmental Impact Report Notice of Completion. [Repealed] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I9C5ECA415B4D11EC976B000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType…
§ 104.502. Consolidation or Merger of Two or More Associations.
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Where two or more associations consolidate or merge, and any one of such associations has, prior to such consolidation or merger, received a permit from the commissioner to exercise trust powers which permit is in force at the time of the consolidation or merger, the rights exist…
§ 104.503. Deposit of Securities with State Authorities.
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Whenever local law requires corporations acting as fiduciary to deposit securities with state authorities for the protection of private or court trusts, associations in this state authorized to exercise trust powers shall, before undertaking to act in any fiduciary capacity, make…
§ 17861. Application Process for Green Compost Permit. [Repealed]
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§ 17861. Application Process for Green Compost Permit. [Repealed] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I9927E2265B4D11EC976B000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=Cat…
§ 1920. Legal Definitions. [Repealed]
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§ 1920. Legal Definitions. [Repealed] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I53FA3A4C5B4D11EC976B000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=CategoryPageItem&contextData=(s…
§ 104.506. Audit of Trust Department.
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At least once during each calendar year, the association's trust department shall be audited by auditors in a manner consistent with Section 563.17-1 of the Insurance Regulations (12 CFR Section 563.17-1) and by Section 8701 of the law. A copy of the report of the audit shall be …
§ 3508. Model Surface Mining and Reclamation Ordinance. [Repealed]
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§ 3508. Model Surface Mining and Reclamation Ordinance. [Repealed] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I5E1CADFA5B4D11EC976B000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=Ca…
§ 104.509. Self-Dealing.
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(a) Purchase of obligations, etc., from association. Unless lawfully authorized by the instrument creating the relationship, or by court order or local law, funds held by an association as fiduciary shall not be invested in stock or obligations of, or property acquired from, the …
§ 104.510. Custody of Investments.
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(a) Segregation of trust assets and joint custody. The investments of each account shall be kept separate from the assets of the association, and shall be placed in the joint custody or control of not fewer than two of the officers or employees of the association designated for t…
§ 104.512. Collective Investment.
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(a) When not in contravention of local law, funds held by an association as fiduciary may be held in: (1) A common trust fund maintained by the association exclusively for the collective investment and reinvestment of moneys contributed thereto by the association in its capacity …
§ 369. Mountain Lion. [Repealed]
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§ 369. Mountain Lion. [Repealed] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I12A02FAD5B4D11EC976B000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=CategoryPageItem&contextData=(sc.Def…
§ 105.103. Accounting for Losses and Valuation Allowances.
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Associations shall determine the need for valuation allowances at least as of the end of each calendar quarter and as of the date of published financial statements and any necessary provisions for loss shall be recorded in accordance with generally accepted accounting principles.
§ 10503. Deposits.
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(a) With the consent of the HOPE Board of Directors, the HOPE Executive Director will establish or modify the amount and timing of annual deposits to HOPE trust accounts to maximize the number of Program Enrollees, participation by Eligible Children and their autonomous wealth-bu…
§ 13010. Filing of an Application. [Repealed]
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§ 13010. Filing of an Application. [Repealed] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I7C72A3E85B4D11EC976B000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=CategoryPageItem&contex…
§ 105.201. Minimum Statutory Net Worth.
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(a) The minimum statutory net worth for each association shall be not less than three percent of its total assets. (b) An association shall not be required to meet the level set forth in (a) if its failure to attain that level is caused by losses recognized in accordance with gen…
§ 932.10. Pacific Yew. [Repealed]
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§ 932.10. Pacific Yew. [Repealed] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I321921C95B4D11EC976B000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=CategoryPageItem&contextData=(sc.De…