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California Codes > California Financial Code > Division 15 > Chapter 1 - General Provisions

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Questions & Answers: Types of Institutions

Our Mortgage Broker is charging 3% of the amount of the loan as origination fee. Is this the right percentage for the sate of Florida? What is the correct percentage to be charged...

In Florida the maximum allowed origination fee is 8% of the loan value, but that includes all fees and points. It sounds like the origination fee in this case is legal. You might c...

Does the ILL Transmitters of Money Act apply to business-to-business transactions, and if so, does it apply to an independent service organization who contracts with merchants for ...

California Laws: Types of Institutions

California Financial Code > Division 6 - Escrow Agents

California Financial Code > Division 7 - Industrial Loan Companies

California Financial Code > Division 15 - Business And Industrial Development Corporations

California Financial Code > Division 20.5 - Exchange Facilitators