reglab/housing_qa huggingface dataset:
CA Fin Code § 18673 (2021)
2021 California Code|Financial Code - FIN|DIVISION 7 - INDUSTRIAL LOAN COMPANIES|CHAPTER 10 - Foreign (Other State) Industrial Loan Companies: Agency Activities|ARTICLE 2 - Facilities of Insured Foreign (Other State) Industrial Loan Companies|Section 18673.

18673.  (a) Not less than 30 days before establishing a facility, an insured foreign (other state) industrial loan company shall file with the commissioner, in the form that the commissioner may by rule or order require, an appointment irrevocably appointing the commissioner and the commissioner’s successor from time to time in office to be the industrial loan company’s attorney to receive service of any lawful process in any noncriminal judicial or administrative proceeding against the industrial loan company or any of its successors that arises out of the activities in this state of the facility after the appointment has been filed, with the same force and validity as if served personally on the industrial loan company or its successors, as the case may be.(b) Any insured foreign (other state) industrial loan company that maintains a facility and that has not filed with the commissioner an appointment pursuant to subdivision (a) is deemed by the maintenance of the facility to have appointed the commissioner as its attorney to receive service of any lawful process in any noncriminal judicial or administrative proceeding against the industrial loan company or any of its successors that arises out of the activities in this state of the facility, with the same force and validity as if served personally on the industrial loan company or its successor, as the case may be.(c) Service may be made on an insured foreign (other state) industrial loan company that has appointed or is deemed to have appointed the commissioner as its attorney for service of process by leaving a copy of the process at any office of the commissioner. However, the service is not effective unless (1) the party making the service, who may be the commissioner, forthwith sends notice of the service and a copy of the process by registered or certified mail to the industrial loan company served at the last address on file with the commissioner for any of the industrial loan company’s offices in this state or at its head office, and (2) an affidavit of compliance with this subdivision by the party making the service is filed in the case on or before the return date, if any, or within any further time that the court, in the case of a judicial proceeding, or the administrative agency, in the case of an administrative proceeding, allows.(Added by Stats. 1995, Ch. 479, Sec. 7. Effective October 2, 1995.)
CA Fin Code § 18674 (2021)
2021 California Code|Financial Code - FIN|DIVISION 7 - INDUSTRIAL LOAN COMPANIES|CHAPTER 10 - Foreign (Other State) Industrial Loan Companies: Agency Activities|ARTICLE 2 - Facilities of Insured Foreign (Other State) Industrial Loan Companies|Section 18674.

18674.  Not less than 30 days before an insured foreign (other state) industrial loan company relocates a facility, it shall file a report with the commissioner.(Added by Stats. 1995, Ch. 479, Sec. 7. Effective October 2, 1995.)
CA Fin Code § 18675 (2021)
2021 California Code|Financial Code - FIN|DIVISION 7 - INDUSTRIAL LOAN COMPANIES|CHAPTER 10 - Foreign (Other State) Industrial Loan Companies: Agency Activities|ARTICLE 2 - Facilities of Insured Foreign (Other State) Industrial Loan Companies|Section 18675.

18675.  Not less than 30 days before an insured foreign (other state) industrial loan company closes a facility, it shall file a report with the commissioner.(Added by Stats. 1995, Ch. 479, Sec. 7. Effective October 2, 1995.)
CA Fin Code § 18680 (2021)
2021 California Code|Financial Code - FIN|DIVISION 7 - INDUSTRIAL LOAN COMPANIES|CHAPTER 10 - Foreign (Other State) Industrial Loan Companies: Agency Activities|ARTICLE 3 - California Branch Offices|Section 18680.

18680.  No foreign (other state) industrial loan company may transact core business in this state except at a branch office established in accordance with federal law and the law of the domicile of the industrial loan company.(Added by Stats. 1995, Ch. 479, Sec. 7. Effective October 2, 1995.)
CA Fin Code § 18681 (2021)
2021 California Code|Financial Code - FIN|DIVISION 7 - INDUSTRIAL LOAN COMPANIES|CHAPTER 10 - Foreign (Other State) Industrial Loan Companies: Agency Activities|ARTICLE 3 - California Branch Offices|Section 18681.

18681.  Section 18680 does not prohibit:(a) Any foreign (other state) industrial loan company which does not maintain a California branch office from carrying on the activities described in subdivision (d) of Section 191 of the Corporations Code.(b) Any foreign (other state) industrial loan company which does not maintain a California branch office from making in this state loans secured by liens on real property located in this state.(c) Any foreign (other state) industrial loan company from having a California industrial loan company as its agent pursuant to Article 5 (commencing with Section 18700).(Amended by Stats. 1996, Ch. 887, Sec. 55. Effective September 25, 1996.)
CA Fin Code § 18682 (2021)
2021 California Code|Financial Code - FIN|DIVISION 7 - INDUSTRIAL LOAN COMPANIES|CHAPTER 10 - Foreign (Other State) Industrial Loan Companies: Agency Activities|ARTICLE 3 - California Branch Offices|Section 18682.

18682.  No foreign (other state) industrial loan company may establish or maintain a California branch office unless it is qualified to transact intrastate business in this state under Chapter 21 (commencing with Section 2100) of Division 1 of Title 1 of the Corporations Code.(Added by Stats. 1995, Ch. 479, Sec. 7. Effective October 2, 1995.)
CA Fin Code § 18683 (2021)
2021 California Code|Financial Code - FIN|DIVISION 7 - INDUSTRIAL LOAN COMPANIES|CHAPTER 10 - Foreign (Other State) Industrial Loan Companies: Agency Activities|ARTICLE 3 - California Branch Offices|Section 18683.

18683.  No foreign (other state) industrial loan company may establish or maintain a California branch office unless the industrial loan company is insured.(Added by Stats. 1995, Ch. 479, Sec. 7. Effective October 2, 1995.)
CA Fin Code § 18684 (2021)
2021 California Code|Financial Code - FIN|DIVISION 7 - INDUSTRIAL LOAN COMPANIES|CHAPTER 10 - Foreign (Other State) Industrial Loan Companies: Agency Activities|ARTICLE 3 - California Branch Offices|Section 18684.

18684.  (a) (1) No foreign (other state) industrial loan company may merge as the surviving corporation (Section 148) with a California industrial loan company or California bank except that an insured foreign (other state) industrial loan company may do so in accordance with federal law, the law of the domicile of the foreign (other state) industrial loan company, this chapter, and Division 1.5 (commencing with Section 4800).(2) No foreign (other state) industrial loan company may purchase the whole business unit of a California industrial loan company or California bank except that an insured foreign (other state) industrial loan company may do so in accordance with federal law, the law of the domicile of the foreign (other state) industrial loan company, this chapter and Division 1.5 (commencing with Section 4800).(3) No foreign (other state) industrial loan company that does not already maintain a California branch office may establish or maintain a California branch office except in the manner described in paragraph (1) or (2) and in accordance with federal law, the law of the domicile of the foreign (other state) industrial loan company and this chapter.(b) This section constitutes:(1) An election to permit early interstate merger transactions pursuant to Section 44(a)(3) of the Federal Deposit Insurance Act (12 U.S.C. Sec. 1831u(a)(3)).(2) An express prohibition against interstate branching through the acquisition of a branch business unit located in this state of a California industrial loan company or California bank (without acquisition of the whole business unit of the California industrial loan company or California bank) pursuant to Section 44(a)(4) of the Federal Deposit Insurance Act (12 U.S.C. Sec. 1831u(a)(4)).(3) An express prohibition against interstate branching through de novo establishment of California branch offices pursuant to Section 5155 of the Revised Statutes (12 U.S.C. Sec. 36) or Section 18(d) of the Federal Deposit Insurance Act (12 U.S.C. Sec. 1828(d)).(Amended by Stats. 1996, Ch. 887, Sec. 56. Effective September 25, 1996.)
CA Fin Code § 18685 (2021)
2021 California Code|Financial Code - FIN|DIVISION 7 - INDUSTRIAL LOAN COMPANIES|CHAPTER 10 - Foreign (Other State) Industrial Loan Companies: Agency Activities|ARTICLE 3 - California Branch Offices|Section 18685.

18685.  (a) No foreign (other state) industrial loan company that does not already maintain a California branch office may:(1) Merge as the surviving corporation (Section 148) with a California industrial loan company or California bank pursuant to paragraph (1) of subdivision (a) of Section 18684 unless the California industrial loan company or California bank has been in existence for at least five years.(2) Purchase the whole business unit, of a California industrial loan company or California bank pursuant to paragraph (2) of subdivision (a) of Section 18684 unless the California industrial loan company or California bank has been in existence for at least five years.(b) For purposes of this section, a California industrial loan company or California bank that is established solely for the purpose of, and does not open for business prior to, acquiring the whole business unit of a second California industrial loan company or California bank through a merger or purchase is deemed to have been in existence for the same period of time as the second California industrial loan company or California bank.(Amended by Stats. 1996, Ch. 887, Sec. 57. Effective September 25, 1996.)
CA Fin Code § 18687 (2021)
2021 California Code|Financial Code - FIN|DIVISION 7 - INDUSTRIAL LOAN COMPANIES|CHAPTER 10 - Foreign (Other State) Industrial Loan Companies: Agency Activities|ARTICLE 3 - California Branch Offices|Section 18687.

18687.  (a) No foreign (other state) industrial loan company that maintains a California branch office may transact at the branch office any business that it is not authorized to transact or is prohibited from transacting under the law of its domicile or that industrial loan companies organized and licensed under the laws of this state are not authorized to transact or are prohibited from transacting.(b) Whenever any provision of this chapter or of any rule or order issued under this chapter which is applicable to or with respect to a foreign (other state) industrial loan company that maintains a California branch office is inconsistent with any provision of any other chapter of this division, the former provision applies, and the latter provision does not apply.(Added by Stats. 1995, Ch. 479, Sec. 7. Effective October 2, 1995.)
CA Fin Code § 18690 (2021)
2021 California Code|Financial Code - FIN|DIVISION 7 - INDUSTRIAL LOAN COMPANIES|CHAPTER 10 - Foreign (Other State) Industrial Loan Companies: Agency Activities|ARTICLE 4 - California Industrial Loan Company as Principal|Section 18690.

18690.  Notwithstanding the provisions of Sections 18147 and 18165, a California industrial loan company may, with the prior approval of the commissioner and subject to any rules that the commissioner may prescribe, have an insured depository institution engage in authorized agency activities as its agent.(Amended by Stats. 1996, Ch. 887, Sec. 59. Effective September 25, 1996.)
CA Fin Code § 18691 (2021)
2021 California Code|Financial Code - FIN|DIVISION 7 - INDUSTRIAL LOAN COMPANIES|CHAPTER 10 - Foreign (Other State) Industrial Loan Companies: Agency Activities|ARTICLE 4 - California Industrial Loan Company as Principal|Section 18691.

18691.  An application by a California industrial loan company for approval to have an insured depository institution engage in authorized agency activities as its agent shall be in the form, shall contain the information, shall be signed in the manner, and shall, if the commissioner requires by rule or order, be verified in the manner that the commissioner may, by rule or order, require.(Amended by Stats. 1996, Ch. 887, Sec. 60. Effective September 25, 1996.)
CA Fin Code § 18692 (2021)
2021 California Code|Financial Code - FIN|DIVISION 7 - INDUSTRIAL LOAN COMPANIES|CHAPTER 10 - Foreign (Other State) Industrial Loan Companies: Agency Activities|ARTICLE 4 - California Industrial Loan Company as Principal|Section 18692.

18692.  An application by a California industrial loan company for approval to have an insured depository institution engage in authorized agency activities as its agent shall be accompanied by a filing fee of two hundred fifty dollars ($250).(Amended by Stats. 1996, Ch. 887, Sec. 61. Effective September 25, 1996.)
CA Fin Code § 18693 (2021)
2021 California Code|Financial Code - FIN|DIVISION 7 - INDUSTRIAL LOAN COMPANIES|CHAPTER 10 - Foreign (Other State) Industrial Loan Companies: Agency Activities|ARTICLE 4 - California Industrial Loan Company as Principal|Section 18693.

18693.  In determining whether to approve or deny an application by a California industrial loan company for approval to have an insured depository institution engage in authorized agency activities as its agent, the commissioner shall consider both of the following:(a) Whether the proposed agency arrangement is consistent with the safe and sound operation of the California industrial loan company.(b) Any other factors that the commissioner deems relevant.(Amended by Stats. 1996, Ch. 887, Sec. 62. Effective September 25, 1996.)
CA Fin Code § 18694 (2021)
2021 California Code|Financial Code - FIN|DIVISION 7 - INDUSTRIAL LOAN COMPANIES|CHAPTER 10 - Foreign (Other State) Industrial Loan Companies: Agency Activities|ARTICLE 4 - California Industrial Loan Company as Principal|Section 18694.

18694.  No California industrial loan company may have an insured depository institution conduct as its agent any activity that the California industrial loan company is prohibited from conducting itself.(Amended by Stats. 1996, Ch. 887, Sec. 63. Effective September 25, 1996.)
CA Fin Code § 18695 (2021)
2021 California Code|Financial Code - FIN|DIVISION 7 - INDUSTRIAL LOAN COMPANIES|CHAPTER 10 - Foreign (Other State) Industrial Loan Companies: Agency Activities|ARTICLE 4 - California Industrial Loan Company as Principal|Section 18695.

18695.  No office of an insured depository institution that is performing authorized agency activities as agent for a California industrial loan company in accordance with this article shall, on that account, be deemed to be an office of the California industrial loan company.(Amended by Stats. 1996, Ch. 887, Sec. 64. Effective September 25, 1996.)
CA Fin Code § 18696 (2021)
2021 California Code|Financial Code - FIN|DIVISION 7 - INDUSTRIAL LOAN COMPANIES|CHAPTER 10 - Foreign (Other State) Industrial Loan Companies: Agency Activities|ARTICLE 4 - California Industrial Loan Company as Principal|Section 18696.

18696.  If the commissioner finds that any activity performed by an insured depository institution as agent for a California industrial loan company is not an authorized agency activity or that the agency arrangement is inconsistent with safe and sound practices, the commissioner may order the California industrial loan company to terminate the agency arrangement.(Amended by Stats. 1996, Ch. 887, Sec. 65. Effective September 25, 1996.)
CA Fin Code § 18697 (2021)
2021 California Code|Financial Code - FIN|DIVISION 7 - INDUSTRIAL LOAN COMPANIES|CHAPTER 10 - Foreign (Other State) Industrial Loan Companies: Agency Activities|ARTICLE 4 - California Industrial Loan Company as Principal|Section 18697.

18697.  This article does not apply to a California industrial loan company’s having an insured depository institution engage in authorized agency activities as its agent in any case other than a case where, but for Section 18695, an office of the insured depository institution affiliate would for regulatory purposes be considered to be an office of the California industrial loan company.(Amended by Stats. 1996, Ch. 887, Sec. 66. Effective September 25, 1996.)
CA Fin Code § 18700 (2021)
2021 California Code|Financial Code - FIN|DIVISION 7 - INDUSTRIAL LOAN COMPANIES|CHAPTER 10 - Foreign (Other State) Industrial Loan Companies: Agency Activities|ARTICLE 5 - California Industrial Loan Company as Agent|Section 18700.

18700.  Notwithstanding the provisions of Sections 18147 and 18165, a California industrial loan company may, with the prior approval of the commissioner and subject to any rules that the commissioner may prescribe, engage in authorized agency activities as agent for an insured depository institution.(Amended by Stats. 1996, Ch. 887, Sec. 67. Effective September 25, 1996.)
CA Fin Code § 18701 (2021)
2021 California Code|Financial Code - FIN|DIVISION 7 - INDUSTRIAL LOAN COMPANIES|CHAPTER 10 - Foreign (Other State) Industrial Loan Companies: Agency Activities|ARTICLE 5 - California Industrial Loan Company as Agent|Section 18701.

18701.  An application by a California industrial loan company for approval to engage in authorized agency activities as agent for an insured depository institution shall be in the form, shall contain the information, shall be signed in the manner, and shall, if the commissioner requires by rule or order, be verified in the manner that the commissioner may, by rule or order, require.(Amended by Stats. 1996, Ch. 887, Sec. 68. Effective September 25, 1996.)
CA Fin Code § 18702 (2021)
2021 California Code|Financial Code - FIN|DIVISION 7 - INDUSTRIAL LOAN COMPANIES|CHAPTER 10 - Foreign (Other State) Industrial Loan Companies: Agency Activities|ARTICLE 5 - California Industrial Loan Company as Agent|Section 18702.

18702.  An application by a California industrial loan company for approval to engage in authorized agency activities as agent for an insured depository institution shall be accompanied by a filing fee of two hundred fifty dollars ($250).(Amended by Stats. 1996, Ch. 887, Sec. 69. Effective September 25, 1996.)
CA Fin Code § 18703 (2021)
2021 California Code|Financial Code - FIN|DIVISION 7 - INDUSTRIAL LOAN COMPANIES|CHAPTER 10 - Foreign (Other State) Industrial Loan Companies: Agency Activities|ARTICLE 5 - California Industrial Loan Company as Agent|Section 18703.

18703.  In determining whether to approve or deny an application by a California industrial loan company for approval to engage in authorized agency activities as agent for an insured depository institution, the commissioner shall consider both of the following factors:(a) Whether the proposed agency arrangement is consistent with the safe and sound operation of the California industrial loan company.(b) Any other factors that the commissioner deems relevant.(Amended by Stats. 1996, Ch. 887, Sec. 70. Effective September 25, 1996.)
CA Fin Code § 18704 (2021)
2021 California Code|Financial Code - FIN|DIVISION 7 - INDUSTRIAL LOAN COMPANIES|CHAPTER 10 - Foreign (Other State) Industrial Loan Companies: Agency Activities|ARTICLE 5 - California Industrial Loan Company as Agent|Section 18704.

18704.  No California industrial loan company may conduct any activity as an agent for an insured depository institution that the California industrial loan company would be prohibited from conducting as a principal.(Amended by Stats. 1996, Ch. 887, Sec. 71. Effective September 25, 1996.)
CA Fin Code § 18705 (2021)
2021 California Code|Financial Code - FIN|DIVISION 7 - INDUSTRIAL LOAN COMPANIES|CHAPTER 10 - Foreign (Other State) Industrial Loan Companies: Agency Activities|ARTICLE 5 - California Industrial Loan Company as Agent|Section 18705.

18705.  (a) No office of a California industrial loan company that conducts authorized agency activities as agent for an insured depository institution in accordance with this article shall, on that account, be deemed to be an office of the insured depository institution.(b) For purposes of this division, no insured depository institution that has a California industrial loan company engaged in authorized agency activities as its agent shall on that account be deemed to be transacting business in this state.(Amended by Stats. 1996, Ch. 887, Sec. 72. Effective September 25, 1996.)
CA Fin Code § 18706 (2021)
2021 California Code|Financial Code - FIN|DIVISION 7 - INDUSTRIAL LOAN COMPANIES|CHAPTER 10 - Foreign (Other State) Industrial Loan Companies: Agency Activities|ARTICLE 5 - California Industrial Loan Company as Agent|Section 18706.

18706.  If the commissioner finds that any activities performed by a California industrial loan company as agent for an insured depository institution are not authorized agency activities or that the agency arrangement is inconsistent with safe and sound practices, the commissioner may order the California industrial loan company to terminate the agency arrangement.(Amended by Stats. 1996, Ch. 887, Sec. 73. Effective September 25, 1996.)
CA Fin Code § 18707 (2021)
2021 California Code|Financial Code - FIN|DIVISION 7 - INDUSTRIAL LOAN COMPANIES|CHAPTER 10 - Foreign (Other State) Industrial Loan Companies: Agency Activities|ARTICLE 5 - California Industrial Loan Company as Agent|Section 18707.

18707.  This article does not apply to a California industrial loan company’s engaging in authorized agency activities as agent for an insured depository institution in any case other than a case where, but for Section 18705, an office of the California industrial loan company would for regulatory purposes be considered to be an office of the insured depository institution.(Amended by Stats. 1996, Ch. 887, Sec. 74. Effective September 25, 1996.)
CA Fin Code § 21000 (2021)
2021 California Code|Financial Code - FIN|DIVISION 8 - PAWNBROKERS|CHAPTER 1 - General Provisions|ARTICLE 1 - Definitions|Section 21000.

21000.  Every person engaged in the business of receiving goods, including motor vehicles, in pledge as security for a loan is a pawnbroker within the meaning of this division.(Amended by Stats. 1996, Ch. 923, Sec. 7. Effective January 1, 1997.)
CA Fin Code § 21000.7 (2021)
2021 California Code|Financial Code - FIN|DIVISION 8 - PAWNBROKERS|CHAPTER 1 - General Provisions|ARTICLE 1 - Definitions|Section 21000.7.

21000.7.  As used in this division “receiving goods as security for a loan” does not include a good faith purchase of goods.(Added by Stats. 1979, Ch. 1037.)
CA Fin Code § 21001 (2021)
2021 California Code|Financial Code - FIN|DIVISION 8 - PAWNBROKERS|CHAPTER 1 - General Provisions|ARTICLE 1 - Definitions|Section 21001.

21001.  “Compensation” includes expenses, interest, disbursements, storage charges, and all other charges of any nature in connection with a loan or forbearance.(Enacted by Stats. 1951, Ch. 364.)
CA Fin Code § 21002 (2021)
2021 California Code|Financial Code - FIN|DIVISION 8 - PAWNBROKERS|CHAPTER 1 - General Provisions|ARTICLE 1 - Definitions|Section 21002.

21002.  (a) As used in this division, “pledged property” is property held as security for a loan, the title to which remains with the pledgor and has not passed to the pawnbroker pursuant to Section 21201.(b) “Vested property” is property the title to which has been transferred from the pledgor to the pawnbroker pursuant to Section 21201. Vested property is not pledged property.(Added by Stats. 1983, Ch. 1128, Sec. 1.)
CA Fin Code § 21003 (2021)
2021 California Code|Financial Code - FIN|DIVISION 8 - PAWNBROKERS|CHAPTER 1 - General Provisions|ARTICLE 1 - Definitions|Section 21003.

21003.  For purposes of this division, the term “month” means a period of time consisting of 30 consecutive calendar days.(Added by Stats. 2011, Ch. 318, Sec. 1. (AB 424) Effective January 1, 2012.)