Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions
- Subchapter 1 - GENERAL PROVISIONS (Article 1 to 2)
- Subchapter 2 - ADMINISTRATION [REPEALED]
- Subchapter 3 - AUTHORIZATION TO ENGAGE IN BANKING BUSINESS [REPEALED]
- Subchapter 4 - California Foreclosure Prevention Act [Repealed] (Article 1 to 4)
- Subchapter 5 - ADMINISTRATION (Article 1 to 7)
- Subchapter 10 - BANKS (Article 1 to 30)
- Subchapter 30 - Credit Unions (Article 1 to 10)
- Subchapter 40 - INDUSTRIAL LOANS (Article 1 to 15)
- Subchapter 50 - BUSINESS AND INDUSTRIAL DEVELOPMENT CORPORATIONS (Article 1 to 14)
- Subchapter 70 - TRAVELERS CHECKS (Article 1 to 10)
- Subchapter 80 - Money Transmission (Article 1 to 9)
- Subchapter 95 - Forms (§ 95.1 to 95.5030)
The following state regulations pages link to this page.
State regulations are updated quarterly; we currently have two versions available. Below is a comparison between our most recent version and the prior quarterly release. More comparison features will be added as we have more versions to compare.
- Subchapter 1 - General Provisions (Article 1 and Article 2)
- Subchapter 2 - Administration [Repealed] (Subchapter 2)
- Subchapter 3 - Authorization to Engage in Banking Business [Repealed] (Subchapter 3)
- Subchapter 4 - California Foreclosure Prevention Act [Repealed] (Subchapter 4)
- Subchapter 5 - Administration (Article 1 to Article 7)
- Subchapter 10 - Banks (Article 1 to Article 30)
- Subchapter 30 - Credit Unions (Article 1 to Article 10)
- Subchapter 40 - Industrial Loans (Article 1 to Article 15)
- Subchapter 50 - Business and Industrial Development Corporations (Article 1 to Article 14)
- Subchapter 70 - Travelers Checks [Repealed] (Subchapter 70)
- Subchapter 80 - Money Transmission (Article 1 to Article 9)
- Subchapter 95 - Forms (§ 95.1 to § 95.5030)