Subarticle 6. Books, Records and Examinations | Midpage

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California Code of Regulations

Chapter 3. Commissioner of Financial Protection and Innovation

Subchapter 6. California Financing Law

Article 14. Pilot Program for Increased Access to Responsible Small Dollar Loans

Subarticle 6. Books, Records and Examinations

Subarticle 6. Books, Records and Examinations

State of California

1610Licensee's Evidence of Compliance with Consumer Reporting and Underwriting Standards.1611Licensee's Duty to Verify Status of Finder Prior to Compensation.1612Disclosure to Applicant Concerning Loan Interest and Right to Rescind.1613Disclosure Notice to Applicant and to Borrower.1614Books and Records of Finders: Standard for Keeping and Retention Periods.1615Services of Finders.1616Counseling or Advice: Prohibited by Finder.1617List of Borrowers: Survey.1618Notification of Payment and Due Date.