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Subchapter 3. Commercial Financing Disclosures. | Midpage
Collections
California Code of Regulations
Title 10
Chapter 3. Commissioner of Financial Protection and Innovation
Subchapter 3. Commercial Financing Disclosures.
Subchapter 3. Commercial Financing Disclosures.
State of California
900
Definitions.
901
General Requirements.
910
Closed-End Transaction Disclosure Formatting and Contents.
911
Commercial Open-End Credit Plan Disclosure Formatting and Contents.
912
Factoring Disclosure Formatting and Contents.
913
Factoring Disclosure Formatting and Contents for Example Transactions.
914
Sales-Based Financing Disclosure Formatting and Contents.
915
Lease Financing Disclosure Formatting and Contents.
916
General Asset-Based Lending Transaction Disclosure Formatting and Contents.
917
Disclosure Formatting and Contents for All Other Transactions.
920
Signatures.
921
Thresholds for Disclosure.
922
Commercial Financings with Multiple Payment Options; Balances Payable on Demand.
930
Estimates - Sales-Based financing - Historical Method.
931
Estimates - Sales-based financing - Underwriting Method.
940
Calculation of Annual Percentage Rate.
941
Additional Assumptions for Factoring Transactions.
942
Estimated Annual Percentage Rate - Sales-based financing.
943
Finance Charge.
950
Asset-based lending; Example transaction.
951
Factoring; Example Transaction.
952
Duties of Financers and Brokers.
953
Other Laws.
954
Recipient's Relationship to California.
955
Tolerances.
956
Funding Recipient Will Receive.