§ 50000 This division will be known and may be cited as the California …
§ 50001 Unless the context otherwise requires, the definitions in this …
§ 50002 (a) No person shall engage in the business of making residential …
§ 50002.5 (a) Every licensee engaging in the business of making, …
§ 50003 (a) “Annual audit” means a certified audit of the licensee’s …
§ 50003.5 (a) “Mortgage loan originator” means an individual who, for …
§ 50003.6 (a) A loan processor or underwriter who does not represent to …
§ 50004 “Fraud,” “deceit,” and “defraud” are not limited to common law fraud …
§ 50005 This division creates and authorizes a class of exempt persons …
§ 50006 No person subject to this law shall use in its name “bank,” “trust,” …
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Terms Used In California Codes > Financial Code > Division 20 > Chapter 1 - General

  • Answer: The formal written statement by a defendant responding to a civil complaint and setting forth the grounds for defense.
  • board of governors: shall be deemed to refer to the board of trustees. See California Business and Professions Code 6010
  • City: includes incorporated city, city and county, municipal corporation, municipality, town and incorporated town. See California Financial Code 13
  • Common law: The legal system that originated in England and is now in use in the United States. It is based on judicial decisions rather than legislative action.
  • County: includes city and county. See California Financial Code 14
  • County: includes city and county. See California Government Code 19
  • Decedent: A deceased person.
  • Executive session: A portion of the Senate's daily session in which it considers executive business.
  • Federal Reserve System: The central bank of the United States. The Fed, as it is commonly called, regulates the U.S. monetary and financial system. The Federal Reserve System is composed of a central governmental agency in Washington, D.C. (the Board of Governors) and twelve regional Federal Reserve Banks in major cities throughout the United States. Source: OCC
  • National Credit Union Administration: The federal regulatory agency that charters and supervises federal credit unions. (NCUA also administers the National Credit Union Share Insurance Fund, which insures the deposits of federal credit unions.) Source: OCC
  • Person: includes any person, firm, partnership, association, corporation, company, limited liability company, syndicate, estate, trust, business trust, or organization of any kind. See California Financial Code 18
  • Person: includes any person, firm, association, organization, partnership, limited liability company, business trust, corporation, or company. See California Government Code 17
  • Spouse: includes "registered domestic partner" as required by §. See California Government Code 12.2
  • Subdivision: means a subdivision of the section in which the term occurs unless some other section is expressly mentioned. See California Government Code 10