California Financial Code

§ 100019

Name: California Superior Court Tentative Rulings
Creator: DecisionDepot
License: https://creativecommons.org/licenses/by-nc/4.0/

FIN § 100019 Effective Jan 1, 2021Div. 25 · Ch. 3

A licensee shall do all of the following:

(a)Develop policies and procedures reasonably intended to promote compliance with this division.

(b)File with the commissioner any report required by the commissioner.

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Legislative history

Added by Stats. 2020, Ch. 163, Sec. 3. (SB 908) Effective January 1, 2021. Operative January 1, 2022, pursuant to Sec. 100000.5.