California Financial Code
E272087
The California Financial Code is a body of state statutory law that regulates financial institutions and financial services activities within California.
All labels observed (2)
| Label | Occurrences |
|---|---|
| California Financial Code canonical | 3 |
| California Consumer Financial Protection Law | 1 |
How this entity was disambiguated
This entity first appeared as the object of triple T2447080 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: California Financial Code Context triple: [California state law, includesCode, California Financial Code]
-
A.
California Government Code
The California Government Code is a comprehensive collection of state statutes that organizes and regulates the structure, powers, and procedures of California’s state and local government.
-
B.
California Codes
California Codes are the comprehensive collection of codified laws that govern the state of California across various legal domains, including government, civil, penal, and other statutory areas.
-
C.
California state law
California state law is the body of statutes, regulations, and legal principles enacted and applied within the state of California that governs public and private conduct, institutions, and governmental agencies.
-
D.
California Public Resources Code
The California Public Resources Code is a body of state law that governs the conservation, management, and use of California’s natural, cultural, and recreational resources.
-
E.
California Code of Civil Procedure
The California Code of Civil Procedure is the primary body of statutory law governing civil litigation processes and procedures in the state of California.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: California Financial Code Target entity description: The California Financial Code is a body of state statutory law that regulates financial institutions and financial services activities within California.
-
A.
California Government Code
The California Government Code is a comprehensive collection of state statutes that organizes and regulates the structure, powers, and procedures of California’s state and local government.
-
B.
California Codes
California Codes are the comprehensive collection of codified laws that govern the state of California across various legal domains, including government, civil, penal, and other statutory areas.
-
C.
California state law
California state law is the body of statutes, regulations, and legal principles enacted and applied within the state of California that governs public and private conduct, institutions, and governmental agencies.
-
D.
California Public Resources Code
The California Public Resources Code is a body of state law that governs the conservation, management, and use of California’s natural, cultural, and recreational resources.
-
E.
California Code of Civil Procedure
The California Code of Civil Procedure is the primary body of statutory law governing civil litigation processes and procedures in the state of California.
- F. None of above. chosen
Statements (50)
| Predicate | Object |
|---|---|
| instanceOf |
body of law
ⓘ
state statutory code ⓘ |
| appliesTo | persons engaging in regulated financial activities in California ⓘ |
| codifiedIn | California statutory law ⓘ |
| country | United States of America ⓘ |
| enforcedBy |
California Department of Financial Protection and Innovation
ⓘ
Commissioner of Financial Protection and Innovation ⓘ |
| governs |
branching of state‑chartered banks in California
ⓘ
capital requirements for certain financial institutions in California ⓘ enforcement actions against financial institutions in California ⓘ examination of financial institutions in California ⓘ issuance of stored value in California ⓘ licensing of financial institutions in California ⓘ mergers of certain financial institutions in California ⓘ money transmission in California ⓘ operation of credit unions in California ⓘ permissible activities of state‑chartered banks in California ⓘ supervision of financial institutions in California ⓘ trust business in California ⓘ |
| hasTypeOfProvision |
administrative enforcement powers
ⓘ
licensing requirements ⓘ penalties for violations ⓘ recordkeeping requirements ⓘ reporting requirements ⓘ rulemaking authority for regulators ⓘ |
| jurisdiction |
State of California
ⓘ
linked to:
California, United States
|
| language | English ⓘ |
| legalForm | statute ⓘ |
| partOf | California Codes ⓘ |
| publisher |
California Legislature
ⓘ
linked to:
California State Legislature
|
| regulates |
certain consumer financial services in California
ⓘ
certain mortgage lenders and servicers in California ⓘ credit unions in California ⓘ financial institutions in California ⓘ financial services activities in California ⓘ industrial loan companies in California ⓘ money transmitters in California ⓘ payment instruments in California ⓘ state‑chartered banks in California ⓘ trust companies in California ⓘ |
| relatedTo |
California Civil Code
ⓘ
California Corporations Code ⓘ federal banking law ⓘ federal consumer financial protection law ⓘ |
| subjectMatter |
banking law
ⓘ
consumer financial protection ⓘ credit union law ⓘ financial institution safety and soundness ⓘ money transmission law ⓘ trust company regulation ⓘ |
How these facts were elicited
The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.
Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10. # Requirements - If you don't know the subject at all, return an empty list. - If the subject is not a named entity, return an empty list. - Include at least one triple where predicate is "instanceOf". - Do not get too wordy. - Separate several objects into multiple triples with one object.
Input
Subject: California Financial Code Description of subject: The California Financial Code is a body of state statutory law that regulates financial institutions and financial services activities within California.
Referenced by (4)
Full triples — surface form annotated when it differs from this entity's canonical label.
Commissioner of Financial Protection and Innovation
→
legalBasis
→
California Consumer Financial Protection Law
ⓘ
linked to: California Financial Code