2150 Department of Financial Institutions
Legal Citations & Authority

DEPARTMENT AUTHORITY

California Financial Code, Division 1, Chapter 2.

PROGRAM AUTHORITY

10-Licensing and Supervision of Banks and Trust Companies:

California Financial Code, Division 1, Chapters 3, 4, 10, 12, 13.5, 15, 16, 17, 19, and 21 (Banking Law).

20-Money Transmitters:

California Financial Code, Division 1, Chapter 14, 14A, Division 16, Chapters 1-11.

40-Administration of Local Agency Security:

Government Code Sections 53630-53686.

50-Supervision of California Business and Industrial Development Corporations:

California Financial Code, Division 15.

60-Credit Unions:

California Financial Code, Division 5, Sections 14000 through 16154.

70-Savings and Loan:

California Financial Code, Division 2, Sections 5000 through 11709.

80-Industrial Banks:

California Financial Code, Division 1, Sections 1400 through 1412 and Division 7, Sections 18000 through 18643.

90-Administration:

California Financial Code, Division 1, Chapter 2, Article 4 (Banking Law).