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§ 40.300. Books and Records: To Be Maintained at Principal or Administrative Office in Californ...

10 CA ADC § 40.300Barclays Official California Code of Regulations

Barclays California Code of Regulations
Title 10. Investment
Chapter 1. Commissioner of Business Oversight, Division of Financial Institutions
Subchapter 40. Industrial Loans
Article 3. Books and Records
10 CCR § 40.300
§ 40.300. Books and Records: To Be Maintained at Principal or Administrative Office in California.
Currentness
An industrial loan company shall maintain at all times its control books, accounts, and records in the State of California at the principal or administrative office designated in writing to the Commissioner.

Credits

Note: Authority cited: Section 18347, Financial Code. Reference: Section 18029, Financial Code.
History
1. Change without regulatory effect adding new article 3 (sections 40.300-40.305), and renumbering former section 1132 to new section 40.300, including amendment of section and new Note filed 8-19-97 pursuant to section 100, title 1, California Code of Regulations (Register 97, No. 34).
This database is current through 4/26/24 Register 2024, No. 17.
Cal. Admin. Code tit. 10, § 40.300, 10 CA ADC § 40.300
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