California Administrative Code

(a) Any association which has been granted the right to exercise trust powers and which desires to surrender such rights shall file with the commissioner a certified copy of the resolution of its board of directors signifying such desire. (b) Upon receipt of such resolution, the …

§ 404.01. Manufacturer's or Distributor's Price. [Renumbered] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I66A8F3F35A1E11EC8227000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=Categor…

For the purposes of Chapter 10.1 of the Financial Code and of this Subchapter 4 Article 6: (a) “Association” means any person which was organized under the laws of the State of California and which holds a certificate of authority issued by the Commissioner. (b) “Control” means t…

No foreign savings association shall conduct the business of an association in California unless the Commissioner has first approved an application for approval to conduct the business of an association in California and issued a certificate of authority to such foreign savings a…

§ 502.1. North Coast Canada Goose Hunt. [Repealed] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I14125D445B4D11EC976B000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=CategoryPageItem&c…

§ 306.5. Spring Wild Turkey. [Repealed] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I0FB1E95E5B4D11EC976B000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=CategoryPageItem&contextData=…

(a) The verification of criteria for submitting, presenting, or otherwise approving for recordation an assessment contract under subdivision (l) of Financial Code section 22684 is “commercially reasonable and available” in the following circumstances. (1) The verification relied …

Note: Sections 1700-1753, inclusive, issued under authority contained in Section 14 of Escrow Act, Chapter 921, Statutes 1947. Additional authority cited: Sections 17400 and 17401, Financial Code.

A “joint control agent” is an escrow agent of the type described in Section 17005.1 of the Financial Code. An “Internet escrow agent” is an escrow agent of the type described in Section 17004.5 of the Financial Code. All the regulations in this subchapter shall be applicable to j…

All receipts and disbursements of money shall be posted as of the date of the receipt or disbursement, regardless of the date of posting.

A licensee shall reconcile all of its bank accounts with his accounting records at least once each month.

§ 1869. Record. [Repealed] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I53C372DB5B4D11EC976B000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=CategoryPageItem&contextData=(sc.Default)

A deferred deposit originator shall maintain separate deferred deposit transaction records for each licensed business location in accordance with the provisions of this article, in order to distinguish each licensed business location and operations from other licensed business lo…

Whenever any deferred deposit transaction is sold, transferred or assigned to an unaffiliated entity, the deferred deposit originator relinquishing the deferred deposit transaction shall maintain at its licensed location the original or an exact copy of the deferred deposit trans…

(a) Annual Report Form. The annual report required under Section 23026 of the Financial Code shall be submitted on the following form number 2030: PLEASE READ THE ATTACHED INSTRUCTIONS CAREFULLY BEFORE COMPLETING THIS REPORT. All licensees must complete the report even if no busi…

(a) A separate license shall be applied for and obtained by each natural person (i.e., individual) or organization that intends to act as a rental car agent. (1) An individual licensee may own or act as the franchisee of more than one rental car company without obtaining addition…

(a) A fee of $340 shall be paid at the time the license application is filed. (1) Applications that are not accompanied by the appropriate fee shall not be accepted for filing, whether or not they contain all the documents otherwise required by Sections 1758.81(a) and 1758.82(c) …

All questions involving violation or alleged violation of the Surplus Line Brokers' Act, Chapter 6, Part 2, Division 1, Insurance Code, hereinafter referred to as the “Act,” will be viewed by the commissioner upon the basis of whether or not as to each such question there has bee…

§ 6691. Distress Signals--Recognized. [Repealed] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I7186ECC55B4D11EC976B000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=CategoryPageItem&con…

The refusal of admitted insurers to write a form of contract is not a basis for the contention that such insurance is not procurable from a majority of admitted insurers, if the form of contract involves a combination of classes of insurance which cannot lawfully be combined in a…

Artificial divisions of coverage in one class or in any form of coverage under one class, into two or more proposed contracts, for the purpose of rendering a portion of the coverage unacceptable to a majority of insurers admitted for that class, or for the purpose of obtaining a …

The refusal of a majority of admitted insurers to write a lawful form of coverage offered them, solely upon the basis of mutual agreement so not to write, where such form of coverage can be demonstrated to be proper and necessary to the protection of the citizen (and not prohibit…

U. C. D. policies issued by a foreign insurer (an insurer not organized under the laws of California) may contain any provision which is required by the law of the state or country under whose laws the insurer is organized if such provision is not inconsistent with the C. U. I. C…

U. C. D. policies issued outside this State may contain any provision required by the laws of the state or country where issued if such provision is not inconsistent with the C. U. I. Code and the regulations of the director.

Every U. C. D. policy issued or delivered by any insurer shall contain the required provisions hereinafter set forth and many contain the optional provisions hereinafter set forth either in the exact language so set forth or in the substance thereof, or in the substance thereof b…

§ 17873. General Facility Design Requirements. [Repealed] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I99F655B65B4D11EC976B000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=CategoryPag…

At the option of the insurer, any U. C. D. policy may contain a provision relative to the reduction of benefits because of age, but no such provision shall reduce benefits because of age, but no such provision shall reduce benefits below the amount to which the individual employe…

At the option of the insurer, any U. C. D. policy may contain a provision relative to the reduction or proration of benefits on account of simultaneous coverage under the C. U. I. Code, but any provision shall be in one of the forms set forth in (a), (b), and (c) hereof only, or …

Insurer's Name and Complete Address Called We or Us Primary Borrower, called you, and Address Co-Borrower, also called you Source Code Creditor Beneficiary and Insurance License Number Class of Business Secondary Beneficiary Term of Insurance Effective Date Original Amount of Lif…

§ 17225.20. Department. [Repealed] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I918143E85B4D11EC976B000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=CategoryPageItem&contextData=(sc.D…

(a) Credit insurance provides important stability in financing the flow of goods and services; protecting the interests of lenders and sellers by assuring payment of outstanding debts, and avoiding hardship to debtors and their families in the event of death or disability of the …

§ 6675. Lights on Dredge Pipelines. [Repealed] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I714DB45B5B4D11EC976B000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=CategoryPageItem&conte…

(a) This Article, effective October 1, 2001 governs the premiums charged (including refunds made for early terminations) for all individual credit insurance policies and group credit insurance certificates with effective dates on or after October 1, 2001, and the premiums charged…

If any provision of this Article or its application to any person or circumstance is held invalid for any reason, the rest of this Article and the application of such provision to any other person or circumstances shall not be affected.

The rates set forth below in TABLES 1, 2 and 3 are deemed to provide, on a prima facie basis, the loss ratios established by § 2248.32(a). The formulas used to derive the rates in TABLES 2 and 3 are available from the Commissioner. Disability premiums computed in accordance with …

§ 6.05. Trout and Salmon. [Repealed] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/IFCBFE7C95B4C11EC976B000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=CategoryPageItem&contextData=(sc…

If any provision of this Article or the application thereof to any person or circumstance is for any reason held invalid, the remainder of this Article and the application of such provision to any other persons or circumstances shall not be affected thereby.

The following credit life and/or credit disability insurance forms shall be submitted to the Commissioner for his prior substantive review and approval following the procedures established by Sections 2201 through 2217 of this Subchapter. (a) Standard forms for use by an insurer …

Unless subject to Section 2249.2 of this Article, standard forms which are drafted in accordance with this Article and forms of group master policies which provide coverage reflected in standard certificate forms established by this Article shall be deemed to be approved without …

Each customized limiting and restricting form shall conform to the following specifications: (a) It shall have bold and/or CAPITALIZED text at the top of the form: Endorsement Agreement Limiting and Restricting This Insurance (b) The opening statement shall contain the following …

An insurer or a rating organization may submit a written request to prevent public access to a policy form, endorsement form, ancillary agreement, or other related writing that has been submitted to the Insurance Commissioner. (a) The insurer or the rating organization shall prov…

As used in this article: (a) The term “covering note(s),” etc. includes binder, binder letters, or any similar agreement which provides temporary insurance, other than a policy or certificate of insurance. (b) The terms “extension(s)” and “renewal(s)” are synonymous and includes …

Any insurer may extent or renew any covering note issued by it beyond 90 days from the effective date of the original cover note without the written approval of the commissioner, in accordance and subject to all conditions set forth in Sections 2274.1 to 2274.5, and said sections…

§ 9.39. Lagunitas Lake Trout Restrictions (Marin Co.). [Repealed] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/IFEF6C4FA5B4C11EC976B000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=Cat…

The covering note and its extension or renewal must be in writing, and the insurer must maintain a permanent record of the original covering note and of all renewals or extensions thereof. Such record and the covering note must contain the following: (a) Name of the insured. (b) …

(a) Any agent, as defined in Section 1622 or 1626 of the Insurance Code assisting an applicant in submitting an application for health insurance as that phrase is defined in Subdivision (c) of this Section 2274.76 shall notify the insurer that the agent has provided such assistan…

The commissioner will, in considering an applicant insurer for admission to transact business in California, determine each case largely upon its individual merits as to operating record and financial condition, and a reasonable surplus sufficient to meet all ordinary contingenci…

The examination permitted by Section 731 of the Insurance Code of the business and affairs of foreign insurers applying for admission in the State of California will be required in the case of all foreign insurers seeking admission, who do not meet all of the following requiremen…

§ 18213. Review of Permits. [Repealed] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/IA16A99555B4D11EC976B000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=CategoryPageItem&contextData=(…

§ 450.16. Change of Business or Corporate Name. [Renumbered] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I67CA42735A1E11EC8227000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=Category…