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Financial Code - FIN - FIN § 209
Financial Code - FIN - FIN § 209
“Surviving,” when used with respect to a corporation, means a corporation in which one or more other corporations are merged.
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Financial Code - FIN - FIN § 21
Financial Code - FIN - FIN § 21
All persons who, at the time this code goes into effect, hold office under any of the acts repealed by this code, which offices are continued by this code, continue to hold them according to their former tenure.
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Financial Code - FIN - FIN § 2100
Financial Code - FIN - FIN § 2100
(a) (1) Each licensee shall file with the commissioner a certified copy of every receipt form used by it or by its agent for receiving money for transmission prior to its first use. No licensee or its agent shall use any receipt, a certified copy of which has not been filed with
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Financial Code - FIN - FIN § 21000
Financial Code - FIN - FIN § 21000
Every person engaged in the business of receiving goods, including motor vehicles, in pledge as security for a loan is a pawnbroker within the meaning of this division.
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Financial Code - FIN - FIN § 21000.7
Financial Code - FIN - FIN § 21000.7
As used in this division “receiving goods as security for a loan” does not include a good faith purchase of goods.
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Financial Code - FIN - FIN § 21001
Financial Code - FIN - FIN § 21001
“Compensation” includes expenses, interest, disbursements, storage charges, and all other charges of any nature in connection with a loan or forbearance.
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Financial Code - FIN - FIN § 21002
Financial Code - FIN - FIN § 21002
(a) As used in this division, “pledged property” is property held as security for a loan, the title to which remains with the pledgor and has not passed to the pawnbroker pursuant to Section 21201. (b) “Vested property” is property the title to which has been transferred from the
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Financial Code - FIN - FIN § 21003
Financial Code - FIN - FIN § 21003
For purposes of this division, the term “month” means a period of time consisting of 30 consecutive calendar days.
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Financial Code - FIN - FIN § 2101
Financial Code - FIN - FIN § 2101
Every licensee or its agent shall forward all money received for transmission or give instructions committing equivalent money to the person designated by the customer. Unless the transmission is for the payment of goods or services or unless otherwise ordered by his or her custo
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Financial Code - FIN - FIN § 2102
Financial Code - FIN - FIN § 2102
(a) Every licensee or its agent shall refund to the customer within 10 days of receipt of the customer’s written request for a refund any and all money received for transmission unless any of the following occurs: (1) The money has been forwarded within 10 days of the date of rec
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Financial Code - FIN - FIN § 2103
Financial Code - FIN - FIN § 2103
(a) In the case of money received for transmission, the licensee or its agent shall give the customer a receipt at the time of the transaction. (1) The receipt shall contain the following information, as applicable: (A) The name of the sender. (B) The name of the designated recip
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Financial Code - FIN - FIN § 2104
Financial Code - FIN - FIN § 2104
Each licensee or agent shall prominently post on the premises of each branch office that issues or sells payment instruments, and at machines located in this state and operated by the licensee or agent that issues or sells payment instruments, a notice clearly stating that paymen
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Financial Code - FIN - FIN § 2105
Financial Code - FIN - FIN § 2105
(a) Each licensee or agent shall prominently post on the premises of each branch office that conducts money transmission a notice stating that: “If you have complaints with respect to any aspect of the money transmission activities conducted at this location, you may contact the
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Financial Code - FIN - FIN § 21050
Financial Code - FIN - FIN § 21050
This division does not apply to any of the following: (a) Any corporation organized for the purpose of securing credit from any federal intermediate credit bank organized and existing pursuant to the provisions of an act of Congress entitled “Agricultural Credits Act of 1923.” (b
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Financial Code - FIN - FIN § 21051
Financial Code - FIN - FIN § 21051
(a) The limitations with respect to rates and charges set forth in Sections 21200 and 21200.5 do not apply to any loan of a bona fide principal amount of two thousand five hundred dollars ($2,500) or more if this section is not used for the purpose of evading this division. (b) I
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Financial Code - FIN - FIN § 2106
Financial Code - FIN - FIN § 2106
(a) No licensee shall sell or issue any form of payment instrument in California unless a certified copy of the payment instrument has first been filed with the commissioner. The payment instrument shall clearly identify the licensee as the issuer. (b) The commissioner may by ord
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Financial Code - FIN - FIN § 2107
Financial Code - FIN - FIN § 2107
(a) A licensee shall prominently display on its internet website a toll-free telephone number through which a customer may contact the licensee for customer service issues and receive live customer assistance. (b) The telephone line shall be operative at least 10 hours per day, M
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Financial Code - FIN - FIN § 211
Financial Code - FIN - FIN § 211
“Uniform Interagency Trust Rating System (UITRS)” shall have the meaning set forth in the policy statement regarding the uniform interagency trust rating system published by the Federal Financial Institutions Examination Council on October 13, 1998 (63 Fed. Reg. 54704).
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Financial Code - FIN - FIN § 2120
Financial Code - FIN - FIN § 2120
(a) The commissioner may at any time and from time to time examine the business and any office, within or outside this state, of any licensee or any agent of a licensee in order to ascertain whether that business is being conducted in a lawful manner and whether all money transmi
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Financial Code - FIN - FIN § 21200
Financial Code - FIN - FIN § 21200
(a) Except as otherwise provided in this chapter, no pawnbroker shall charge or receive compensation at a rate exceeding the sum of the following: (1) Three percent per month on the unpaid principal balance of any loan. (2) A charge not exceeding three dollars ($3) a month on any
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Financial Code - FIN - FIN § 21200.1
Financial Code - FIN - FIN § 21200.1
A loan setup fee of seven dollars and fifty cents ($7.50) or 3.5 percent, whichever is greater, may be charged for each loan. However, the maximum loan setup fee shall not exceed ninety dollars ($90). Loan setup fees are in addition to any other allowed charges.
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Financial Code - FIN - FIN § 21200.10
Financial Code - FIN - FIN § 21200.10
No licensed pawnbroker shall promise any seller of tangible personal property that the seller may repurchase property sold to the pawnbroker.
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Financial Code - FIN - FIN § 21200.5
Financial Code - FIN - FIN § 21200.5
A pawnbroker may charge as prescribed in the following schedule: Schedule of Charges (a) A charge not exceeding three dollars ($3) may be made on any loan for not more than three months which does not exceed nineteen dollars and ninety-nine cents ($19.99). (b) A charge not exceed
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Financial Code - FIN - FIN § 21200.6
Financial Code - FIN - FIN § 21200.6
(a) In addition to other allowed charges, at the time property is redeemed or a replacement loan is issued pursuant to Section 21201.5, the pawnbroker may collect a handling, storage, and security charge for pawned articles. The maximum amount that may be charged pursuant to this
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Financial Code - FIN - FIN § 21200.7
Financial Code - FIN - FIN § 21200.7
The maximum charge of compensation charged by a pawnbroker pursuant to the authority of Section 21200 shall be posted in a place clearly visible to the general public.