Home/California/Statutes/Code FIN: Financial Code - FIN/Div. 10.: [DIVISION 10. CONSUMER FINANCE LENDERS]/Ch. 2.: CHAPTER 2. Deferred Deposit Transactions/§ 23038.
California Statutes

§ 23038. — 23038. (Amended by Stats. 2017, Ch. 514, Sec. 4.)

California § 23038.
JurisdictionCalifornia
Code FINFinancial Code - FIN
Div. 10.[DIVISION 10. CONSUMER FINANCE LENDERS]
Ch. 2.CHAPTER 2. Deferred Deposit Transactions

This text of California § 23038. (23038. (Amended by Stats. 2017, Ch. 514, Sec. 4.)) is published on Counsel Stack Legal Research, covering California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cal. Financial Code - FIN Code § 23038. (2026).

Text

(a)Any person who violates any provision of Section 987 of Title 10 of the United States Code, as amended by 126 Stat. 1785 (Public Law 112-239), or any provision of Part 232 (commencing with Section 232.1) of Subchapter M of Chapter I of Subtitle A of Title 32 of the Code of Federal Regulations, as published on July 22, 2015, on page 43560 in Number 140 of Volume 80 of the Federal Register, violates this division.
(b)A person that does not market deferred deposit transactions to, or does not enter into those transactions with, covered borrowers, as that term is defined under Part 232 (commencing with Section 232.1) of Subchapter M of Chapter I of Subtitle A of Title 32 of the Code of Federal Regulations, as amended on the date described in subdivision (a), shall not be in violation of S

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Related

§ 987
10 U.S.C. § 987

Legislative History

Amended by Stats. 2017, Ch. 514, Sec. 4. (SB 266) Effective January 1, 2018.
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California § 23038., Counsel Stack Legal Research, https://law.counselstack.com/statute/ca/FIN/23038..