California Code
DIVISION 1.1 - BANKING
CHAPTER 20 - Foreign (Other Nation) Banks

ARTICLE 1 - General Provisions

Section 1750. - 1750. In this chapter, unless the context otherwise requires: (a)...

Section 1751. - 1751. Nothing in this chapter, except Section 1760, applies to...

Section 1752. - 1752. (a) In this section, “subject bank” means a bank...

Section 1753. - 1753. For purposes of this chapter, offices of foreign (other...

Section 1754. - 1754. (a) For purposes of this chapter: (1) Changing a...

Section 1755. - 1755. Fees shall be paid to, and collected by, the...

Section 1756. - 1756. Each application filed with the commissioner under this chapter...

Section 1757. - 1757. (a) In this section, “act” includes (without limitation) omission....

Section 1758. - 1758. (a) Each foreign (other nation) bank that is licensed...

Section 1759. - 1759. Each foreign (other nation) bank that is licensed to...

Section 1760. - 1760. (a) No foreign (other nation) bank which is licensed...

Section 1761. - 1761. (a) No foreign (other nation) bank shall concurrently be...

Section 1762. - 1762. (a) (1) No foreign (other nation) bank (other than...

Section 1763. - 1763. No license shall be transferable or assignable. (Added by...

Section 1764. - 1764. Each foreign (other nation) bank that is licensed to...

Section 1765. - 1765. (a) Each foreign (other nation) bank that is licensed...

Section 1766. - 1766. Whenever a foreign (other nation) bank is licensed to...

Section 1767. - 1767. Each foreign (other nation) bank that is licensed to...

Section 1768. - 1768. Any foreign (other nation) bank that, at the time...

ARTICLE 2 - Representative Offices

Section 1780. - 1780. (a) No foreign (other nation) bank shall establish or...

Section 1781. - 1781. (a) (1) No foreign (other nation) bank shall establish...

Section 1782. - 1782. (a) No foreign (other nation) bank that is licensed...

Section 1783. - 1783. A foreign (other nation) bank that is licensed to...

Section 1784. - 1784. (a) (1) No foreign (other nation) bank that is...

ARTICLE 3 - Agencies and Branch Offices

Section 1800. - 1800. (a) No foreign (other nation) bank shall transact business...

Section 1801. - 1801. No foreign (other nation) bank shall be licensed to...

Section 1802. - 1802. No foreign (other nation) bank shall be licensed to...

Section 1803. - 1803. (a) (1) No foreign (other nation) bank shall establish...

Section 1804. - 1804. (a) No foreign (other nation) bank which is licensed...

Section 1805. - 1805. (a) A foreign (other nation) bank that is licensed...

Section 1806. - 1806. (a) In addition to other provisions of this division...

Section 1807. - 1807. (a) Whenever the commissioner calls for a report under...

Section 1808. - 1808. Each foreign (other nation) bank which is licensed to...

Section 1809. - 1809. (a) In case a foreign (other nation) bank is...

Section 1810. - 1810. (a) Each foreign (other nation) bank which is licensed...

Section 1811. - 1811. (a) In this section: (1) “Adjusted liabilities,” when used...

Section 1812. - 1812. (a) In this section: (1) “Adjusted liabilities,” when used...

Section 1813. - 1813. (a) (1) No foreign (other nation) bank which is...

ARTICLE 4 - Voluntary Surrender of License

Section 1825. - 1825. (a) Any foreign (other nation) bank that holds a...

ARTICLE 5 - Enforcement

Section 1830. - 1830. If the commissioner finds that any person has violated...

Section 1831. - 1831. If, after notice and a hearing, the commissioner finds...

Section 1832. - 1832. (a) If the commissioner finds that any of the...

Section 1833. - 1833. Any foreign (other nation) bank whose license to maintain...

Section 1834. - 1834. (a) Any foreign (other nation) bank to which an...

Section 1835. - 1835. (a) If the commissioner finds that any of the...