§ 50200 (a) At the end of the licensee’s fiscal year, but in no case …
§ 50201 (a) A licensee issued a license for purposes of making or …
§ 50202 (a) Escrow funds for a purpose authorized by the residential …
§ 50203 (a) A licensee may not require a borrower to pay fees or charges …
§ 50204 A licensee may not do any of the following:(a) Disburse the …
§ 50205 (a) A residential mortgage lender or servicer licensee shall …
§ 50206 (a) Prior to a change of control of the business of a licensee, …
§ 50207 (a) A license, along with any currently effective order of the …
§ 50208 The license shall state the name of the licensee. If the licensee is …
§ 50209 The unique identifier of any licensed mortgage loan originator shall …

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Terms Used In California Codes > Financial Code > Division 20 > Chapter 4 - Financial Condition, Transaction and Bond Requirements

  • City: includes "city and county" and "incorporated town" but does not include "unincorporated town" or "village. See California Government Code 20
  • County: includes city and county. See California Government Code 19
  • Executor: A male person named in a will to carry out the decedent
  • 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
  • Spouse: includes "registered domestic partner" as required by §. See California Business and Professions Code 14.2
  • Trust account: A general term that covers all types of accounts in a trust department, such as estates, guardianships, and agencies. Source: OCC
  • User fees: Fees charged to users of goods or services provided by the government. In levying or authorizing these fees, the legislature determines whether the revenue should go into the treasury or should be available to the agency providing the goods or services.
  • Writing: includes any form of recorded message capable of comprehension by ordinary visual means. See California Financial Code 8