{"code":"FIN","codeName":"Financial Code","section":"18407","citation":"Fin. Code, § 18407","status":"in-force","lawOn":"2026-09-28","headings":[{"name":"DIVISION 7. INDUSTRIAL LOAN COMPANIES [18000. - 18707.]","url":"https://blackletter.si/financial-code/division-7"},{"name":"CHAPTER 5. Administration and Powers of the Commissioner [18339. - 18427.11.]","url":"https://blackletter.si/financial-code/division-7/chapter-5"},{"name":"ARTICLE 3. Reports and Financial Statements [18405. - 18412.]","url":"https://blackletter.si/financial-code/division-7/chapter-5/article-3"}],"history":"Repealed and added by Stats. 1976, Ch. 964.","effective":null,"html":"<p>An industrial loan company shall, when requested by the commissioner, submit its unaudited financial statements, prepared in accordance with generally accepted accounting principles and consisting of at least a balance sheet and a statement of income as of the date and for the period specified by the commissioner. The commissioner may require the submission of such reports on a monthly or other periodic basis.</p>","text":"An industrial loan company shall, when requested by the commissioner, submit its unaudited financial statements, prepared in accordance with generally accepted accounting principles and consisting of at least a balance sheet and a statement of income as of the date and for the period specified by the commissioner. The commissioner may require the submission of such reports on a monthly or other periodic basis.","otherVersions":[],"url":"https://blackletter.si/financial-code/reports-and-financial-statements-18407","source":"California Legislative Information bulk export (pubinfo)"}