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What Is in California’s California Code of Regulations Title 10?

‘Investment’

By Chris Micheli, May 12, 2022 8:31 am

The California Code of Regulations (CCR) Title 10 is one of 27 Titles that contain state regulations. Title 10, called “Investment,” contains 40 Chapters. There are also numerous chapters and articles containing regulatory sections, or individual regulations. The following is a broad overview of CCR Title 10.

Chapter 1. Commissioner of Business Oversight, Division of Financial Institutions

Subchapter 1. General Provisions – 43 Sections

Subchapter 2. Administration [Repealed]

Subchapter 3. Authorization to Engage in Banking Business [Repealed]

Subchapter 4. California Foreclosure Prevention Act [Repealed]

Subchapter 5. Administration – 59 Sections

Subchapter 10. Banks – 514 Sections

Subchapter 30. Credit Unions – 54 Sections

Subchapter 40. Industrial Loans – 102 Sections

Subchapter 50. Business and Industrial Development Corporations – 144 Sections

Subchapter 70. Travelers Checks [Repealed]

Subchapter 80. Money Transmission – 141 Sections

Subchapter 95. Forms – 11 Sections

Chapter 2. Savings and Loan Commissioner

Introduction

Subchapter 1. General Provisions – 4 Sections

Subchapter 2. Administration – 6 Sections

Subchapter 3. Applications and Hearings – 63 Sections

Subchapter 4. Operations – General – 70 Sections

Subchapter 5. Operations – Accounting – 13 Sections

Subchapter 6. Operations – Savings – 15 Sections

Subchapter 7. Operations – Loans – 37 Sections

Subchapter 8. Operations – Investments and Borrowings – 15 Sections

Subchapter 9. Operations – Parity Regulations – 1 Section

Subchapter 10. Escrow Operations – 16 Sections

Chapter 3. Commissioner of Financial Protection and Innovation

Subchapter 1. General Provisions – 23 Sections

Subchapter 2. Corporate Securities – 391 Sections

Subchapter 2.2. Retirement Systems [Repealed]

Subchapter 2.3. Capital Access Companies – 25 Sections

Subchapter 2.4. Commodity Law – 0

Subchapter 2.6. Franchises – 36 Sections

Subchapter 2.9. Commodities [Repealed]

Subchapter 3. Credit Unions [Repealed]

Subchapter 4. Industrial Loans [Repealed]

Subchapter 5. Limited Dividend Housing Corporations [Repealed]

Subchapter 5.5. Health Care Service Plans [Renumbered]

Subchapter 6. California Financing Law – 132 Sections

Subchapter 7. Securities Owners Protection [Repealed]

Subchapter 8. Retirement Systems [Repealed]

Subchapter 9. Escrow Agents – 51 Sections

Subchapter 10. Check Sellers, Bill Payers and Proraters – 19 Sections

Subchapter 11. Securities Depositories – 12 Sections

Subchapter 11.3. Debt Collection Licensing Act – 19 Sections

Subchapter 11.5. – 47 Sections

Subchapter 13. Deferred Deposit Transaction Law – 8 Sections

Subchapter 14. California Foreclosure Prevention Act [Repealed]

Subchapter 15. Student Loan Servicing Act – 9 Sections

Chapter 4. Regulations of the Districts Securities Division – Office of the State Treasurer [Repealed]

Chapter 5. Insurance Commissioner

Subchapter 1. Production of Insurance – 334 Sections

Subchapter 1.5. Advisory Organizations, Policy and Bond Form Approval – 20 Sections

Subchapter 1.6. Advisory Organizations, Manuals Approval – 19 Sections

Subchapter 2. Policy Forms and Other Documents – 328 Sections

Subchapter 3. Insurers – 503 Sections

Subchapter 4. Insurer Securities Permits – 92 Sections

Subchapter 4.3. Procedures for Noncompliance Hearings – 28 Sections

Subchapter 4.5. General Provisions – 13 Sections

Subchapter 4.7. Private Passenger Automobile Rating Factors – 20 Sections

Subchapter 4.8. Review of Rates – 63 Sections

Subchapter 4.9 Rules of Practice and Procedure for Rate Proceedings – 57 Sections

Subchapter 4.10. Rates for Credit Property Insurance and Credit Unemployment Insurance – 22 Sections

Subchapter 5. Stock Insurers-Corporate Affairs – 58 Sections

Subchapter 5.9. Privacy of Nonpublic Personal Information – 24 Sections

Subchapter 6. The Department of Insurance Conflict-of-Interest Code – 3 Sections

Subchapter 6.5. Financial Examinations of Derivative Transactions – 5 Sections

Subchapter 7. Insurance Adjusters – 23 Sections

Subchapter 7.4. Consumer Complaints – 1 Sections

Subchapter 7.5. Unfair or Deceptive Acts or Practices in the Business of Insurance – 31 Sections

Subchapter 7.5.1. Insurance Adjuster Training for Evaluating Earthquake Damage – 6 Sections

Subchapter 7.6. Insurance Mediation Program – 8 Sections

Subchapter 7.6.1. California Organized Investment Network – 7 Sections

Subchapter 7.7. California Earthquake Authority – 11 Sections

Subchapter 8. California Residential Earthquake Recovery Fund [Repealed]

Subchapter 9. Insurance Fraud – 68 Sections

Subchapter 10. Conservation and Liquidation Office – 1 Section

Subchapter 11. Governing Procedure for Hearings [Renumbered]

Chapter 5.5. Major Risk Medical Insurance Board – 28 Sections

Chapter 5.6. Access for Infants and Mothers Program – 24 Sections

Chapter 5.7. Voluntary Alliance Uniting Employers Purchasing Pool (the Health Insurance Plan of California) – 148 Sections

Chapter 5.8. Managed Risk Medical Insurance Board Healthy Families Program – 52 Sections

Chapter 6. Real Estate Commissioner – 237 Sections

Chapter 6.5. Real Estate Appraisers – 67 Sections

Chapter 6.49. Los Angeles Revitalization Designation. – 0

Chapter 6.50. Personal Responsibility and Work Opportunity Reconciliation – 2 Sections

Chapter 6.51. Business, Transportation and Housing Agency: Emergency Small Business and Farm Enterprise Guarantees – 10 Sections

Chapter 6.52. Defense Adjustment Matching Grant Program – 6 Sections

Chapter 6.53. Rural Economic Development Grant Program – 8 Sections

Chapter 6.54. Trade and Commerce Agency: California Emergency Grant Assistance Program – 4 Sections

Chapter 6.55. Trade and Commerce Agency: California Offset Program [Repealed]

Chapter 6.56. Manufacturing Technology Grant Program – 5 Sections

Chapter 6.57. Rural E-Commerce Grant Program [Repealed]

Chapter 6.58. Defense Retention Grant Program – 6 Sections

Chapter 6.7. Conflict of Interest Code – 1 Sections

Chapter 6.71. Dry Cleaning Plant Registration [Repealed]

Chapter 6.75. Incubator Grants [Repealed]

Chapter 6.81. California Loans for Environmental Assistance [Repealed]

Chapter 6.82. Environmental Assessment [Repealed]

Chapter 7. Business, Transportation and Housing Agency: Small Business Loans and Guarantees – 78 Sections

Chapter 7.1. Business, Transportation and Housing Agency: Metal Plating Facility Loan Guarantees – 7 Sections

Chapter 7.5. Department of Commerce: Employment and Economic Incentive Act and Enterprise Zone Act – 0

Chapter 7.6. Trade and Commerce Agency: Rural Economic Development Infrastructure Program – 26 Sections

Chapter 7.65. Tourism Marketing Act – 19 Sections

Chapter 7.66. Technology, Trade and Commerce Agency Hyperlink Criteria for Central Reservation Services. – 8 Sections

Chapter 7.67. California Welcome Centers – 8 Sections

Chapter 7.7. Department of Commerce: Competitive Technology Program – 35 Sections

Chapter 7.71. Defense Conversion Matching Grant Program – 8 Sections

Chapter 7.72. Rural Investment Tax Exemption – 9 Sections

Chapter 7.75. California Film Commission – 38 Sections

Chapter 7.8. Enterprise Zone Designation Process – 0

Chapter 7.85. Local Area Military Base Recovery Area Designation – 10 Sections

Chapter 7.95. Trade and Commerce Agency: Repair Underground Storage Tank Loan Program – 8 Sections

Chapter 8. California Industrial Development Financing Advisory Commission – 6 Sections

Chapter 9. California Export Finance Office of the California State World Trade Commission – 5 Sections

Chapter 10. Trade and Commerce Agency: Job Creation Investment Fund Grant Program – 8 Sections

Chapter 12. California Health Benefit Exchange – 105 Sections

Chapter 13. Governor’s Office of Business and Economic Development – 25 Sections

Chapter 14. California Achieving a Better Life Experience (Able) Act Board – 8 Sections

Chapter 15. Calsavers Retirement Savings Board – 9 Sections

Title 10 contains 4,853 Sections.

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