California Financial Code
E272087
The California Financial Code is a body of state statutory law that regulates financial institutions and financial services activities within California.
All labels observed (1)
| Label | Occurrences |
|---|---|
| California Financial Code canonical | 2 |
Statements (50)
| Predicate | Object |
|---|---|
| instanceOf |
body of law
ⓘ
state statutory code ⓘ |
| appliesTo | persons engaging in regulated financial activities in California ⓘ |
| codifiedIn | California statutory law ⓘ |
| country | United States of America ⓘ |
| enforcedBy |
California Department of Financial Protection and Innovation
ⓘ
Commissioner of Financial Protection and Innovation ⓘ |
| governs |
branching of state‑chartered banks in California
ⓘ
capital requirements for certain financial institutions in California ⓘ enforcement actions against financial institutions in California ⓘ examination of financial institutions in California ⓘ issuance of stored value in California ⓘ licensing of financial institutions in California ⓘ mergers of certain financial institutions in California ⓘ money transmission in California ⓘ operation of credit unions in California ⓘ permissible activities of state‑chartered banks in California ⓘ supervision of financial institutions in California ⓘ trust business in California ⓘ |
| hasTypeOfProvision |
administrative enforcement powers
ⓘ
licensing requirements ⓘ penalties for violations ⓘ recordkeeping requirements ⓘ reporting requirements ⓘ rulemaking authority for regulators ⓘ |
| jurisdiction |
California, United States
ⓘ
surface form:
State of California
|
| language | English ⓘ |
| legalForm | statute ⓘ |
| partOf | California Codes ⓘ |
| publisher |
California State Legislature
ⓘ
surface form:
California Legislature
|
| regulates |
certain consumer financial services in California
ⓘ
certain mortgage lenders and servicers in California ⓘ credit unions in California ⓘ financial institutions in California ⓘ financial services activities in California ⓘ industrial loan companies in California ⓘ money transmitters in California ⓘ payment instruments in California ⓘ state‑chartered banks in California ⓘ trust companies in California ⓘ |
| relatedTo |
California Civil Code
ⓘ
California Corporations Code ⓘ federal banking law ⓘ federal consumer financial protection law ⓘ |
| subjectMatter |
banking law
ⓘ
consumer financial protection ⓘ credit union law ⓘ financial institution safety and soundness ⓘ money transmission law ⓘ trust company regulation ⓘ |
Referenced by (2)
Full triples — surface form annotated when it differs from this entity's canonical label.