1701 Business Oversight
Legal Citations & Authority

DEPARTMENT AUTHORITY

Corporations Code, Section 25600.

California Financial Code, Division 1, Chapter 2.

PROGRAM AUTHORITY

10-Investment Program:

Corporations Code Title 4 Divisions 1, 3, 4, 4.5, and 5; Title 10, California Code of Regulations, Sections 250.1-250.70, 260.000-260.617, 280.100-280.700, 290.570-290.571, and 310.000-310.505.

20-Lender-Fiduciary Program:

Financial Code Divisions 1.4, 1.7, 3, 6, 9, 10, 14, and 20; Title 10, California Code of Regulations, Sections 1400-1596, 1700-1769, 1772-1799.1, 1805.001-1805.213.1, 1950.003-1950.317, and 2020-2031.10.

30-Licensing and Supervision of Banks and Trust Companies:

California Financial Code, Division 1 and Division 1.1.

35-Money Transmitters:

California Financial Code, Division 1.2.

40-Supervision of California Business and Industrial Development Corporations:

California Financial Code, Division 15.

45-Savings and Loan:

California Financial Code, Division 2.

50-Industrial Banks:

California Financial Code, Division 1.1, Chapter 15.

55-Administration of Local Agency Security:

Government Code Sections 53630-53686.

60-Credit Unions:

California Financial Code, Division 5.

90-Administration:

California Financial Code, Division 1, Chapter 2.