Financial Code Reference

• Financial Institutions Law, Division 1 (commencing with Section 99)
• Banks and Trust Companies, Division 1.1 (commencing with Section 1000)
• Business and Industrial Development Corporations (BIDCO), Division 15 (commencing with Section 31000)
• Credit Unions, Division 5 (commencing with Section 14000)
• Foreign Banks, Chapter 20, Division 1 (commencing with Section 1750)
• Industrial Loan Companies and Premium Finance Companies, Division 7 (commencing with Section 18000)
• Money Transmitters, Division 1.2 (commencing with Section 2000)