California Code
DIVISION 1 - FINANCIAL INSTITUTIONS
CHAPTER 4 - Operations

Section 450. - 450. (a) In this section, “governmental agency” includes, without limitation,...

Section 451. - 451. With the prior approval of the commissioner, a foreign...

Section 452. - 452. (a) Directors, officers, employees, attorneys, accountants, or consultants of...

Section 453. - 453. Every licensee shall make and file with the commissioner...

Section 454. - 454. The commissioner shall call for the report specified in...

Section 455. - 455. The commissioner may at any time require any licensee...

Section 456. - 456. Every licensee shall keep its corporate records, financial records,...

Section 457. - 457. Every licensee shall notify the commissioner of any change...

Section 458. - 458. (a) Each report required under this article, or under...

Section 459. - 459. (a) Every licensee shall file with the commissioner one...

Section 460. - 460. Any person intentionally making a false statement in any...

Section 461. - 461. Any debt due a licensee on which interest is...

Section 462. - 462. Any person that provides services to any licensee, at...

Section 463. - 463. (a) All references in this code and the Corporations...

Section 464. - 464. (a) An officer of a financial institution, within the...