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  1. Financial Code - FIN. GENERAL PROVISIONS. DIVISION 1. FINANCIAL INSTITUTIONS [99 - 819] DIVISION 1.1. BANKING [1000 - 1910] DIVISION 1.2. MONEY TRANSMISSION ACT [2000 - 2176] DIVISION 1.25. Digital Financial Assets Businesses [3101 - 3907] DIVISION 1.3. THE SETTING OF FEES IN CONSUMER CREDIT AGREEMENTS AND RELATED CONSUMER PROTECTIONS [4000 - 4002]

  2. 2023 California Code. Financial Code - FIN. Disclaimer: These codes may not be the most recent version. California may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site.

  3. Find the full text of the California Financial Code, which regulates various financial institutions and activities in the state. Browse the code by general provisions, financial institutions, banking, money transmission, consumer protection, and more.

  4. 1 sty 2023 · FindLaw's Cases & Codes provides access to the California Financial Code, which regulates financial institutions and transactions. Search by keyword or citation, or browse by sections, to find relevant laws and opinions.

  5. CALIFORNIA FINANCIAL LITERACY FUND . 70000-70004. DIVISION 23. BANK ON CALIFORNIA PROGRAM . 80000-80001. DIVISION 24. California Consumer Financial Protection Law . 90000-90019. CHAPTER 1. Findings and Purpose . 90000. CHAPTER 2. Short Title ... Firearms Merchant Category Code .

  6. Military and Veterans Code - MVC. Penal Code - PEN. Probate Code - PROB. Public Contract Code - PCC. Public Resources Code - PRC. Public Utilities Code - PUC. Revenue and Taxation Code - RTC. Streets and Highways Code - SHC. Unemployment Insurance Code - UIC.

  7. Serve Californians by effectively overseeing financial service providers; enforcing laws and regulations; promoting innovation and fair and honest business practices; enhancing consumer awareness; and protecting consumers by preventing potential marketplace risks, fraud, and abuse.

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