California · Through 2026-09-13

FIN § 18412

Where this section sits in the code

Financial Code - FIN
DIVISION 7. INDUSTRIAL LOAN COMPANIES [18000. - 18707.]
CHAPTER 5. Administration and Powers of the Commissioner [18339. - 18427.11.]
ARTICLE 3. Reports and Financial Statements [18405. - 18412.]

Each report required under this article shall be filed with the commissioner at the time that the commissioner by regulation or order may require. If any industrial loan company fails to make any report required by this article at the time specified by the commissioner, or fails to include in that report any matter required by this article or by the commissioner, the commissioner shall assess and collect a penalty of one hundred dollars ($100) for each day which that report is delayed or withheld by the failure or neglect of that industrial loan company.

Collected 2026-09-14T05:56:33Z. Source file · JSON

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