Section 18407 Of Article 3. Reports And Financial Statements From California Financial Code >> Division 7. >> Chapter 5. >> Article 3.

. An industrial loan company shall, when requested by the commissioner, submit its unaudited financial statements, prepared in accordance with generally accepted accounting principles and consisting of at least a balance sheet and a statement of income as of the date and for the period specified by the commissioner. The commissioner may require the submission of such reports on a monthly or other periodic basis.