§ 18410 Industrial Loan Reporting Requirements

Financial Code·California

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Key Takeaways

•Industrial loan companies must give the commissioner information for reports.
•They have to share details about each of their business locations.
•They also need to provide info about any parent, subsidiary, or affiliated companies.

Example

A company that lends money has offices in different cities and is owned by a bigger company.

This company must tell the commissioner about all its offices and the bigger company that owns it.

AI-generated — May contain errors. Not legal advice. Always verify source.

Official Source

View on CA.gov

§ 18410 Industrial Loan Reporting Requirements

For the purposes of the composite report provided for by Section 18409, an industrial loan company shall furnish statistical information as is reasonably required by the commissioner, including information for each place of business of the company and as to any parent, subsidiary or affiliated company. (Repealed and added by Stats. 1976, Ch. 964.)

Last verified: January 23, 2026

Key Terms

industrial loan company composite report statistical information commissioner parent, subsidiary or affiliated company

References

Official text at leginfo.legislature.ca.gov
California Legislature. Financial Code. Section 18410.

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Key Takeaways

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