California Code
DIVISION 1.1 - BANKING
CHAPTER 10 - Restrictions and Prohibited Practices

ARTICLE 1 - General Provisions

Section 1320. - 1320. A bank or trust company may purchase, acquire, hold,...

Section 1321. - 1321. Any real property not held for any purpose permitted...

Section 1322. - 1322. (a) The Legislature finds and declares: (1) That it...

Section 1323. - 1323. Any director, officer, or employee of a bank or...

Section 1324. - 1324. Any director, officer, agent, or employee of any bank...

Section 1325. - 1325. Any director, officer, agent, or employee of a bank...

Section 1326. - 1326. No bank shall publish a statement of its resources...

Section 1327. - 1327. (a) Any person who willfully and knowingly makes, circulates,...

Section 1328. - 1328. (a) A bank or trust company may engage in...

Section 1329. - 1329. (a) In this section, “subject person,” when used with...

Section 1330. - 1330. (a) In this section, “subject person” has the meaning...

Section 1331. - 1331. (a) For purposes of this section, the following terms...

Section 1332. - 1332. Any officer, director, trustee, employee, or agent of any...

Section 1333. - 1333. (a) Every director of a bank in this state...

Section 1334. - 1334. An officer or agent of any bank in this...

Section 1335. - 1335. A director of a bank, organized under the laws...

Section 1336. - 1336. Any director, trustee, officer, or employee of any bank...

Section 1337. - 1337. Any officer or employee of any bank organized under...

Section 1338. - 1338. Every officer, agent, teller, or clerk of any bank,...

Section 1339. - 1339. Any officer, director, trustee, employee, or agent of any...

Section 1340. - 1340. Unless specifically authorized by law or by the commissioner,...

Section 1341. - 1341. A bank, or the agent of a bank, that...

ARTICLE 2 - Loans to Insiders

Section 1360. - 1360. It is the intent of the Legislature that the...

Section 1361. - 1361. As used in this article: (a) “Bank” means: (1)...

Section 1362. - 1362. Sections 215.2, 215.3, 215.4, 215.5, 215.8, and 215.9 of...

Section 1363. - 1363. No bank shall extend credit in an aggregate amount...

Section 1364. - 1364. In making any extension of credit that is subject...

Section 1365. - 1365. No provision of this article or of Article 3...

Section 1366. - 1366. A bank may make a loan, otherwise complying with...

Section 1367. - 1367. Any bank that makes an extension of credit in...