ARTICLE 3. Reports and Financial Statements [18405. - 18412.]

Article 3 added by Stats. 1976, Ch. 964.

§§ 18405–18412 · 8 sections

• § 18405 (a) On or before the 15th day of March of every year, each industrial loan company shall file with the commissioner an audit report containing audited…
• § 18406 Each industrial loan company which has issued and which has outstanding investment certificates shall: (a) Post in a conspicuous and prominent place in each…
• § 18407 An industrial loan company shall, when requested by the commissioner, submit its unaudited financial statements, prepared in accordance with generally accepted…
• § 18408 An industrial loan company shall make other special reports to the commissioner as the commissioner may from time to time require.
• § 18409 The commissioner shall make and file annually with the department as a public record a composite of reports filed by industrial loan companies, and any…
• § 18410 For the purposes of the composite report provided for by Section 18409, an industrial loan company shall furnish statistical information as is reasonably…
• § 18411 The commissioner may by rule or regulation specify the form and contents of the financial statements, reports, certificates and opinions required to be filed…
• § 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…