California Administrative Code

§ 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 [Repealed] This database is current through 5/1/26 Register 2026, No. 18.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=(…

(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] 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…

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…

(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 [Repealed] This database is current through 5/1/26 Register 2026, No. 18.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 [Repealed] This database is current through 5/1/26 Register 2026, No. 18.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…

No association shall state or imply in its advertising, by use of superlatives or otherwise, that it is the leader in a particular field unless it also sets forth in detail valid reasons for the claim.

No association shall state or imply in its advertising that its facilities are superior to those of another association unless it sets forth in detail valid reasons for its claim.

No association shall state or imply in its advertising that its loan portfolio is secured by residential properties if more than 20 percent of the unpaid balance of its loan portfolio is in loans secured by other than residential properties unless it sets forth a breakdown as fol…

The term “giveaway” means anything of value, or services performed in whole or in part outside the premises of an association, furnished the recipient without adequate payment; the term does not, however, include (a) provision by an association, for its depositors, of safety depo…

No association shall condition the distribution of a giveaway on the recipient's possessing, opening, or adding to a savings account, or maintaining a minimum balance therein.

§ 1770.5. Injunction. [Repealed] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I517341535B4D11EC976B000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=CategoryPageItem&contextData=(sc.Def…

An association may refer to giveaways in its advertisements for a single period of 30 days ending not more than one year after the opening of its first office.

(a) Data processing means bookkeeping, recordkeeping and/or accounting by manual, mechanical or electronic methods. (b) A service center is: (1) A data processing unit of an association, located either on its premises or at its branch or service office, which, in addition to perf…

Blanket authority is hereby granted to any association or its authorized service corporation to contract for data processing services with any service center described in Section 166(b) hereof, provided the association or its authorized service corporation which contracts for the…

§ 401.34. Notice and Hearing. [Renumbered] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I667587E35A1E11EC8227000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=CategoryPageItem&contextDa…

§ 18805. Origin Survey Frequency. [Repealed] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/IB1ADA78C5B4D11EC976B000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=CategoryPageItem&context…

§ 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…

(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 …

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.

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.

§ 1934. Well Spacing. [Repealed] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I546446B95B4D11EC976B000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=CategoryPageItem&contextData=(sc.Def…

A foreign savings association which has been issued a certificate of authority shall not, without the prior written consent of the Commissioner: (a) Establish or acquire any office in California; (b) Change the location or designation of any office in California; (c) Acquire the …

Any person who becomes a savings and loan holding company of a foreign savings association authorized to conduct the business of an association in California shall file with the Commissioner, at least 15 days prior to the effective date of such acquisition, unless a shorter time …

An association must submit an application for commissioner approval before investing in, or buying capital stock, obligations or other securities of a common subsidiary, wholly owned, or independent service corporation. The procedure for securing approval is as follows: (a) Appli…

(a) “Generic data” means statistical information which does not identify any individual accountholder. (b) “Home banking services” means any transfer of funds or financial information or the performance of other transactions initiated by a customer by means of an electronic home …

§ 18660.38. CalRecycle Review of Manufacturer Payment Claims. [Repealed] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I80EB8C90DBCB11F0BC07F7F3DAEDDA5A?viewType=FullText&originationContext=documenttoc&transitionT…

(a) An association may utilize any electronic fund transfer technology to provide its customers with home banking services, but any devices used by the customer shall not be classified as an electronic terminal for purposes of requiring a terminal receipt. (b) An association prov…

(a) Every registrant who is registered as of December 31 shall file with the Commissioner by March 15 of each year, beginning on March 15, 2025, an annual report containing the information set forth in this section and sections 1042 through 1045, as applicable, except that before…

If the registrant offers or provides education financing under its registration, the registrant's annual report shall include the following information relating to education financing contracts entered into with California residents in the prior calendar year: (a) The number of e…

If the registrant offers or provides income-based advances under its registration, the registrant's annual report shall include the following information relating to the income-based advances provided to California residents in the prior calendar year. Multiple income-based advan…

This subchapter contains the requirements and procedures to be followed by an association in making loans secured by a wrap-around deed of trust, and is adopted pursuant to Section 5255 of the law to implement and interpret Section 7102 of the law.

§ 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…

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.

(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…

§ 17927. Facility Location and Information. [Repealed] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I9C6867285B4D11EC976B000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=CategoryPageIt…

The statutory audit shall be made in accordance with generally accepted auditing standards and shall include such tests of the accounting records and such other auditing procedures as the statutory auditor considers necessary in the circumstances. The tests and procedures shall i…

(a) The audited financial statements shall include: (1) A statement of financial condition as of the audit date. (2) A statement of income and expenses for the calendar year or other audit period. (3) A statement of changes in financial position for the period covered by the stat…

A registration issued under this subchapter is effective until it is revoked by the Commissioner, is surrendered by the registrant, or becomes inoperative under Financial Code section 90009.5, subdivision (b).

(a) Except where additional definitions are provided here, all meanings of the terms defined in Section 18997.51 of the Welfare and Institutions Code (“WIC”) apply wherever the same terms are used throughout this Chapter, including “Account,” “trust account,” “HOPE trust account,…

(a) Eligibility for HOPE trust accounts under WIC Section 18997.51(d)(1), Covid-bereaved, will be determined by establishing all of the following factors: (1) COVID-19 related death of the Decedent must have died on or after March 1, 2020, the beginning of the national emergency …

§ 250.6. Definition of Take. [Repealed] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I0E6EE20A5B4D11EC976B000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=CategoryPageItem&contextData=…

(a) HOPE shall ensure that all Program Enrollees and, if they are still under 18, their parent(s), Indian custodian(s), or legal guardian(s), will receive notice that they have been enrolled in the HOPE program within three months of enrollment and again once a year. (1) For Prog…

§ 18726.2. Calculation of Minimum Diversion Tonnage. [Repealed] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/IAD5FF8465B4D11EC976B000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=Categ…

(a) HOPE Program Enrollees are eligible to receive Financial Education and Money Management Training Services as defined in Section 10500(h) through HOPE partnerships on or after their 13th birthday until age 30. (b) The HOPE program shall offer these services to eligible Program…

§ 3952. Filing of Request for Determination. [Repealed] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I63C3D2B35B4D11EC976B000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=CategoryPageI…

A proceeding to revoke a registration under Financial Code section 90015, subdivision (f), shall be conducted in accordance with chapter 5 (commencing with section 11500) of part 1 of division 3 of title 2 of the Government Code, and in all cases the Commissioner has all powers g…

§ 100.30. Forms. [Repealed] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I506C82535A1E11EC8227000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=CategoryPageItem&contextData=(sc.Default)