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CHAPTER 1 - General Provisions
Section 1000. - 1000. When authorized by the commissioner as provided in Chapter...
Section 1001. - 1001. This division is known, and may be cited, as...
Section 1002. - 1002. No bank shall be a close corporation (as defined...
Section 1003. - 1003. Except where explicitly stated or the context provides otherwise,...
Section 1004. - 1004. (a) A California state bank is a corporation incorporated...
Section 1005. - 1005. It shall be unlawful for any person, corporation, limited...
Section 1006. - 1006. No corporation shall hereafter be organized under the laws...
Section 1007. - 1007. Neither the enactment of this code nor the amendment...
Section 1008. - 1008. When applicable to a corporation organized as a public...
CHAPTER 2 - Application
Section 1020. - 1020. The request for authority to organize and establish a...
Section 1021. - 1021. Upon receiving a request for an application, the commissioner...
Section 1022. - 1022. Upon the filing of an application the commissioner shall...
Section 1023. - 1023. The commissioner may give or withhold his or her...
Section 1024. - 1024. (a) In this section, “control” has the meaning set...
Section 1025. - 1025. At least 30 days before denying an application, the...
Section 1026. - 1026. The commissioner may, in approving an application to organize...
Section 1027. - 1027. (a) With the approval of the commissioner, a bank...
CHAPTER 3 - Authorization to Engage in Banking
Section 1040. - 1040. In this article: (a) “Preopening expenditure” means any obligation...
Section 1041. - 1041. The articles of incorporation of the proposed bank or...
Section 1042. - 1042. If the commissioner finds that the proposed bank or...
Section 1043. - 1043. It shall be unlawful to accept payment of subscriptions...
Section 1044. - 1044. No corporation organized to transact a commercial banking or...
Section 1045. - 1045. If the proposed bank or trust company fails to...
Section 1046. - 1046. If the proposed bank or trust company fails to...
Section 1047. - 1047. It is unlawful to apply any part of the...
Section 1048. - 1048. Every bank and trust company shall keep posted in...
CHAPTER 4 - Bank Offices
Section 1070. - 1070. For purposes of this chapter, the following definitions apply:...
Section 1071. - 1071. The commissioner shall issue a certificate in duplicate authorizing...
Section 1072. - 1072. Every bank shall establish and maintain a head office...
Section 1073. - 1073. A bank, with the approval of its board, may...
Section 1074. - 1074. A bank, with the approval of its board, may...
Section 1075. - 1075. A bank, with the approval of its board, may...
Section 1076. - 1076. Each time a bank establishes an office, relocates an...
Section 1077. - 1077. On or before January 1 of each year, every...
Section 1078. - 1078. (a) A bank may close or discontinue the operation...
Section 1079. - 1079. If the commissioner finds for any reason that the...
Section 1080. - 1080. If a bank violates any provision of this chapter...
Section 1081. - 1081. A bank, with the approval of its board, may...
Section 1082. - 1082. Any bank that establishes a branch office in this...
Section 1083. - 1083. (a) A bank may participate in a financial education...
CHAPTER 4.5 - Bank Extraordinary Situation Closing
Section 1090. - 1090. This chapter is known and may be cited as...
Section 1091. - 1091. “Extraordinary situation” means any condition or occurrence, other than...
Section 1092. - 1092. Whenever the commissioner determines that an extraordinary situation exists...
Section 1093. - 1093. (a) Whenever the officers of a bank are of...
Section 1094. - 1094. A bank closing an office or offices pursuant to...
Section 1095. - 1095. Any day on which a bank or any one...
Section 1096. - 1096. Provisions of this chapter shall be construed and applied...
CHAPTER 5 - Corporate Requirements
ARTICLE 1 - Articles, Bylaws, and Names
Section 1100. - 1100. The articles of each bank shall contain the applicable...
Section 1101. - 1101. (a) In this section: (1) “Assessment provision” means the...
Section 1102. - 1102. (a) No amendment of the articles of a bank...
Section 1103. - 1103. No restated articles of a bank shall become effective...
Section 1104. - 1104. No certificate of determination of a bank shall become...
Section 1105. - 1105. No certificate of correction of a bank shall become...
Section 1106. - 1106. No certificate of revocation of a bank shall become...
Section 1107. - 1107. (a) A bank may change its name if it...
ARTICLE 2 - Shares
Section 1120. - 1120. A bank may, with the approval of its board,...
Section 1121. - 1121. No bank or trust company after October 1, 1949,...
Section 1122. - 1122. No bank shall issue any shares in consideration of:...
ARTICLE 3 - Distributions to Shareholders
Section 1130. - 1130. This article does not apply to any distribution made...
Section 1131. - 1131. Section 500 of the Corporations Code does not apply...
Section 1132. - 1132. Neither a bank nor any majority-owned subsidiary of a...
Section 1133. - 1133. Notwithstanding the provisions of Section 1132, a bank or...
Section 1134. - 1134. Notwithstanding the provisions of Section 1132, a bank may:...
Section 1135. - 1135. If the commissioner finds that the shareholders’ equity of...
ARTICLE 4 - Shareholders Equity
Section 1150. - 1150. In determining for purposes of this division whether the...
Section 1151. - 1151. For purposes of any statute, regulation, or requirement of...
Section 1152. - 1152. A bank which has deficit retained earnings may, with...
ARTICLE 5 - Directors
Section 1170. - 1170. Any reference in this article to the time a...
Section 1171. - 1171. The board of a bank or trust company hereafter...
Section 1172. - 1172. The board of each bank and of each trust...
Section 1173. - 1173. The commissioner may, in the name of the people...
Section 1174. - 1174. (a) The commissioner shall be deemed to be a...
Section 1175. - 1175. (a) For purposes of Section 316 of the Corporations...
Section 1176. - 1176. (a) For purposes of Section 316 of the Corporations...
ARTICLE 6 - Shareholders
Section 1190. - 1190. (a) Paragraph (1) of subdivision (b) of Section 1501...
CHAPTER 6 - Securities
Section 1200. - 1200. Unless the context otherwise requires, in this chapter: (a)...
Section 1201. - 1201. No bank organized under the laws of this state...
Section 1202. - 1202. The following transactions are exempt from Section 1201: (a)...
Section 1203. - 1203. An application for a permit shall be in such...
Section 1204. - 1204. The commissioner shall charge and collect fees for applications...
Section 1205. - 1205. If the commissioner finds that the proposed sale of...
Section 1206. - 1206. The commissioner may impose conditions in any permit issued...
Section 1207. - 1207. Every permit issued pursuant to Section 1205 shall recite...
Section 1208. - 1208. The commissioner may amend, alter, suspend, or revoke any...
Section 1209. - 1209. Whenever a bank applies for a permit to issue...
Section 1210. - 1210. There shall be exempted from the provisions of Section...
Section 1211. - 1211. A bank at any time may, with the approval...
Section 1212. - 1212. Nothing contained in this chapter shall affect the Corporate...
CHAPTER 7 - Acquisition of Control
Section 1250. - 1250. Unless the context otherwise requires, in this chapter: (a)...
Section 1251. - 1251. No person shall, directly or indirectly, unless the commissioner...
Section 1252. - 1252. Notwithstanding any other provision of this chapter, except for...
Section 1253. - 1253. An application for approval to acquire control of a...
Section 1254. - 1254. If the commissioner finds, with respect to the proposed...
Section 1255. - 1255. (a) For purposes of Section 1254, the commissioner may...
Section 1256. - 1256. The commissioner may, in approving a proposal to acquire...
Section 1257. - 1257. The commissioner may, for good cause, amend, alter, suspend,...
Section 1258. - 1258. Notwithstanding any other provision of this chapter, any application...
Section 1259. - 1259. (a) The commissioner, before determining whether, for purposes of...
Section 1260. - 1260. There shall be exempted from the provisions of Section...
Section 1261. - 1261. Whenever it appears to the commissioner that any person...
Section 1262. - 1262. No person shall be entitled to vote or to...
Section 1263. - 1263. If any provision or clause of this chapter or...
CHAPTER 8 - Bank Holding Companies
Section 1280. - 1280. “Bank holding company” means: (a) Any person or company...
Section 1281. - 1281. “Company” means any domestic or foreign corporation, voting trust,...
Section 1282. - 1282. “Subsidiaries,” with respect to a specified bank holding company,...
Section 1283. - 1283. The commissioner may from time to time require, under...
Section 1284. - 1284. Each bank holding company and its subsidiaries shall be...
Section 1285. - 1285. With respect to a trust company controlled by or...
Section 1286. - 1286. Nothing in this chapter shall be construed to authorize...
Section 1287. - 1287. Pursuant to the authority contained in Section 1 of...
CHAPTER 9 - Authorizations for Banks
Section 1300. - 1300. (a) Notwithstanding the provisions of Sections 1051, 1052, and...
Section 1301. - 1301. (a) Notwithstanding Section 726 of the Code of Civil...
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...
CHAPTER 11 - Agency Activities
Section 1380. - 1380. In this chapter, unless the context otherwise requires: (a)...
Section 1381. - 1381. This chapter does not apply to a California state...
Section 1382. - 1382. (a) In this section, “affiliated,” when used with respect...
ARTICLE 2 - California State Bank as Principal
Section 1384. - 1384. Notwithstanding the provisions of Chapter 4 (commencing with Section...
Section 1385. - 1385. An application by a California state bank for approval...
Section 1386. - 1386. An application by a California state bank for approval...
Section 1387. - 1387. In determining whether to approve or deny an application...
Section 1388. - 1388. No California state bank may have an insured depository...
Section 1389. - 1389. No office of an insured depository institution that is...
Section 1390. - 1390. If the commissioner finds that any activity performed by...
ARTICLE 3 - California State Bank as Agent
Section 1391. - 1391. Notwithstanding the provisions of Chapter 4 (commencing with Section...
Section 1392. - 1392. An application by a California state bank for approval...
Section 1393. - 1393. An application by a California state bank for approval...
Section 1394. - 1394. In determining whether to approve or deny an application...
Section 1395. - 1395. No California state bank may conduct any activity as...
Section 1396. - 1396. (a) No office of a California state bank that...
Section 1397. - 1397. If the commissioner finds that any activities performed by...
CHAPTER 12 - Deposits
ARTICLE 1 - Depositors
Section 1400. - 1400. A bank account by or in the name of...
Section 1401. - 1401. A bank account by or in the name of...
Section 1402. - 1402. A bank account that is a multiple-party account as...
Section 1403. - 1403. No bank, directly or indirectly, by any device whatever,...
Section 1404. - 1404. Notwithstanding Section 10145 of the Business and Professions Code...
Section 1405. - 1405. (a) Notwithstanding Section 10145 of the Business and Professions...
Section 1406. - 1406. (a) In this section: (1) “Creditor” includes, but is...
Section 1407. - 1407. An overdraft of more than 90 days standing shall...
Section 1408. - 1408. A bank may act as a depositary, paying agent,...
Section 1409. - 1409. When a statement of account has been rendered by...
Section 1410. - 1410. (a) No bank shall impose any charge on a...
Section 1411. - 1411. (a) For the purposes of this section: (1) “Customer”...
Section 1415. - 1415. (a) For purposes of this section, the following definitions...
ARTICLE 2 - Disclosure of Delayed Availability Policy
Section 1420. - 1420. As used in this article: (a) “Depository institution” means...
Section 1421. - 1421. (a) Prior to opening a deposit account a depository...
Section 1422. - 1422. For the purposes of computing the amount of interest...
Section 1423. - 1423. Except as otherwise provided in this section, any depository...
Section 1424. - 1424. The commissioner shall issue administrative regulations to define a...
Section 1425. - 1425. Pursuant to Section 1424, the commissioner shall promulgate regulations...
Section 1426. - 1426. The commissioner is authorized to gather from depository institutions...
Section 1427. - 1427. The first regulations issued pursuant to this article shall...
Section 1428. - 1428. The commissioner is authorized to issue regulations which provide...
Section 1429. - 1429. (a) Funds deposited in an account at a depository...
ARTICLE 3 - Dormant Accounts
Section 1440. - 1440. Any bank which delivers or has heretofore delivered to...
CHAPTER 13 - Withdrawals and Collections
ARTICLE 1 - General
Section 1450. - 1450. Notice to any bank of an adverse claim (the...
Section 1451. - 1451. When the depositor of a commercial or savings account...
Section 1452. - 1452. A bank need not recognize or give any effect...
ARTICLE 2 - Certified Checks
Section 1455. - 1455. Whenever a bank certifies a check, the amount thereof...
Section 1456. - 1456. It shall be unlawful for any officer or employee...
CHAPTER 14 - Loans and Investments
Section 1460. - 1460. A commercial bank shall not rediscount, borrow money, or...
Section 1461. - 1461. Assets hypothecated by a commercial bank as security for...
Section 1462. - 1462. A commercial bank may borrow money by discounting or...
Section 1463. - 1463. A commercial bank may hypothecate its assets in any...
Section 1464. - 1464. A commercial bank may borrow for the purpose of...
Section 1465. - 1465. A commercial bank may rediscount with, borrow money from,...
Section 1466. - 1466. A commercial bank may issue negotiable certificates of deposit...
Section 1467. - 1467. A commercial bank located in a place the population...
ARTICLE 2 - Loan and Investment Limitations
Section 1470. - 1470. (a) In this article and in Article 4 (commencing...
Section 1471. - 1471. (a) Subject to the limitations and exceptions in Sections...
Section 1472. - 1472. Subject to prior approval by the commissioner and to...
Section 1473. - 1473. Sections 1481 and 1510 shall not apply to investments...
ARTICLE 3 - Loan Limits
Section 1480. - 1480. For the purpose of this article: (a) “Obligations” means...
Section 1481. - 1481. The obligations, as defined in Section 1480, excepting the...
Section 1482. - 1482. An obligation shall not be deemed secured by personal...
Section 1483. - 1483. (a) In addition to the limitations contained in Section...
Section 1484. - 1484. With the approval of the commissioner a commercial bank...
Section 1485. - 1485. The limitations of Section 1481 shall not apply to...
Section 1486. - 1486. A commercial bank may lend on the security of...
Section 1487. - 1487. (a) The provisions of any deed of trust or...
Section 1488. - 1488. The provisions of any deed of trust or mortgage...
Section 1489. - 1489. A commercial bank may lend on the security of...
Section 1490. - 1490. A commercial bank shall not lend in the aggregate...
Section 1491. - 1491. No loan shall be made by any commercial bank...
Section 1492. - 1492. Nothing in this chapter restricts a commercial bank in...
Section 1493. - 1493. A commercial bank holding a first lien on real...
Section 1494. - 1494. A commercial bank may lend on the security of...
Section 1495. - 1495. (a) A commercial bank may make amortized loans upon...
Section 1496. - 1496. For the purpose of determining whether any loan or...
Section 1497. - 1497. No loan made by any bank in excess of...
Section 1498. - 1498. (a) Any state-chartered bank that extends consumer credit to...
ARTICLE 4 - Investments
Section 1510. - 1510. The total amount invested by a bank in the...
Section 1511. - 1511. Section 1510 shall not apply to investments made pursuant...
Section 1512. - 1512. Notwithstanding Section 1510, a bank may purchase, acquire, or...
Section 1513. - 1513. If any commercial bank has made investments which it...
Section 1514. - 1514. A commercial bank may organize, sponsor, operate, control, or...
Section 1515. - 1515. A bank or trust company may acquire stock in...
ARTICLE 5 - Miscellaneous
Section 1520. - 1520. Whenever the public administrator becomes the administrator of the...
Section 1521. - 1521. A commercial bank accepting savings deposits shall provide by...
Section 1522. - 1522. For the purposes of any law authorizing or providing...
CHAPTER 15 - Industrial Banks
Section 1530. - 1530. Chapter 15 (commencing with Section 1530) is a restatement...
Section 1531. - 1531. (a) Any reference in a provision of any statute...
Section 1532. - 1532. The Industrial Loan Account of the Financial Institutions Fund...
Section 1533. - 1533. (a) The commissioner shall annually levy on and collect...
ARTICLE 2 - Industrial Bank Business
Section 1540. - 1540. Each industrial bank shall be an insured bank at...
Section 1541. - 1541. Subject to any order or regulation of the commissioner,...
Section 1542. - 1542. In addition to other provisions of this division that...
CHAPTER 16 - Trust Companies
Section 1550. - 1550. No corporation shall engage in the trust business unless:...
Section 1551. - 1551. Any commercial bank or industrial bank, with the prior...
Section 1552. - 1552. No California state bank may engage in trust business...
Section 1553. - 1553. The following persons are exempt from Section 1550: (a)...
Section 1554. - 1554. In this section, “subject national banking association” means a...
Section 1555. - 1555. No foreign corporation, other than a national banking association...
Section 1556. - 1556. Pursuant to the authority contained in Section 1 of...
Section 1557. - 1557. The Legislature finds and declares that it is important...
ARTICLE 2 - Fiduciary Activities
Section 1560. - 1560. It is the intent of the Legislature that the...
Section 1561. - 1561. For purposes of Section 1562, the following terms have...
Section 1562. - 1562. (a) Sections 9.4 to 9.6, inclusive, Sections 9.8 to...
ARTICLE 3 - Deposits with State Treasurer
Section 1570. - 1570. Every trust company shall deposit with the State Treasurer...
Section 1571. - 1571. Whenever any trust company receives trust funds or property,...
Section 1572. - 1572. Security deposited with the Treasurer by trust companies pursuant...
Section 1573. - 1573. Such money or securities shall be approved by the...
Section 1574. - 1574. Securities deposited pursuant to this article may be exchanged...
Section 1575. - 1575. Should any security deposited pursuant to this article so...
Section 1576. - 1576. When any revaluation of securities is made by the...
Section 1577. - 1577. The money and securities deposited pursuant to this article...
Section 1578. - 1578. The commissioner may, pursuant to Section 329, levy a...
Section 1580. - 1580. A trust company may invest its contributed capital only...
Section 1581. - 1581. Trust funds received by any trust company in connection...
Section 1582. - 1582. (a) As used in this section: (1) “Fund” means...
Section 1583. - 1583. Any trust company or bank authorized to engage in...
Section 1584. - 1584. Any trust company acting in any capacity under a...
Section 1585. - 1585. (a) For purposes of this section, two or more...
Section 1586. - 1586. With regard to any participation certificates heretofore issued by...
Section 1600. - 1600. A trust company has the following powers: (a) It...
Section 1601. - 1601. For the purposes of this chapter, all trusts and...
Section 1602. - 1602. A trust company, its officers and employees, shall not...
Section 1603. - 1603. The commissioner shall examine the court trust business of...
Section 1604. - 1604. In making the reports to the commissioner required by...
Section 1605. - 1605. Any court having jurisdiction of any executor, administrator, guardian,...
Section 1606. - 1606. Securities held by a trust company by direction of...
Section 1607. - 1607. Whenever an executor, administrator, guardian or conservator of estates,...
Section 1608. - 1608. Whenever any corporation desires to withdraw from and discontinue...
Section 1609. - 1609. The validity or legality of any act or proceeding...
Section 1610. - 1610. Nothing in this chapter shall make it unlawful for...
Section 1611. - 1611. A bank or trust company shall not mingle trust...
Section 1612. - 1612. Notwithstanding any other provision of law, any bank and...
Section 1613. - 1613. Notwithstanding any other provision of law, any bank and...
CHAPTER 17 - Safe Deposit
Section 1620. - 1620. Notice to a bank operating a safety deposit department...
ARTICLE 2 - Remedies for Nonpayment of Rent
Section 1630. - 1630. Every bank conducting a safe-deposit business shall be entitled...
Section 1631. - 1631. If the rental of any safe-deposit box is not...
Section 1632. - 1632. At any time after the date specified in such...
Section 1633. - 1633. The following persons, and no others, are entitled to...
Section 1634. - 1634. All contents removed from a safe-deposit box pursuant to...
Section 1635. - 1635. At any time after two years from the day...
Section 1636. - 1636. Notwithstanding any of the provisions of this article, no...
Section 1637. - 1637. Upon the making of a sale of any securities,...
Section 1638. - 1638. From the proceeds of any sale the bank shall...
Section 1639. - 1639. Any documents, letters, or other articles found in a...
Section 1640. - 1640. If, before the effective date of this section, a...
Section 1641. - 1641. Whenever a bank receives personal property for safekeeping or...
Section 1642. - 1642. If the amount charged by a bank for the...
Section 1643. - 1643. From the proceeds of the sale, the bank shall...
Section 1644. - 1644. Any documents, letters, or other articles which, in the...
Section 1645. - 1645. The power conferred on a bank to sell the...
Section 1646. - 1646. A bank holding a safe-deposit box originally rented from,...
Section 1647. - 1647. The provisions of this article do not preclude any...
Section 1648. - 1648. If the principal of, or interest or dividends on,...
Section 1649. - 1649. (a) Whenever this article requires that notice be sent...
Section 1650. - 1650. Whenever an amount of safe-deposit rental, custody, safekeeping, or...
Section 1651. - 1651. Any bank or trust company may receive bonds issued...
CHAPTER 18 - Interstate Acquisitions
Section 1660. - 1660. This chapter does not apply to any of the...
Section 1661. - 1661. Each application filed with the commissioner for an approval...
Section 1662. - 1662. The fee for filing with the commissioner an application...
Section 1663. - 1663. (a) The definitions that are set forth in or...
Section 1664. - 1664. (a) The definitions that are set forth in or...
CHAPTER 19 - Foreign (Other State) Banks
Section 1670. - 1670. In this chapter, unless the context otherwise requires: (a)...
Section 1671. - 1671. Each application filed with the commissioner under this chapter...
Section 1672. - 1672. (a) Each foreign (other state) bank that maintains a...
Section 1673. - 1673. Each foreign (other state) bank that maintains a facility...
Section 1674. - 1674. Fees shall be paid to and collected by the...
Section 1675. - 1675. (a) Any foreign (other state) state bank is exempted...
Section 1676. - 1676. (a) In this section, “subject bank” means a bank...
ARTICLE 2 - California Branch Offices
Section 1680. - 1680. No foreign (other state) state bank may transact core...
Section 1681. - 1681. Section 1680 does not prohibit: (a) Any foreign (other...
Section 1682. - 1682. No foreign (other state) bank may establish or maintain...
Section 1683. - 1683. No foreign (other state) bank may establish or maintain...
Section 1684. - 1684. (a) (1) No foreign (other state) bank may merge...
Section 1685. - 1685. (a) No foreign (other state) bank that does not...
Section 1686. - 1686. The minimum age requirement set forth in Section 1685...
Section 1687. - 1687. (a) In case a foreign (other state) state bank...
Section 1688. - 1688. Notwithstanding Section 1684, a foreign (other state) bank that...
ARTICLE 3 - Facilities of Insured Foreign (Other State) Banks
Section 1700. - 1700. No provision of this article applies to an insured...
Section 1701. - 1701. (a) No insured foreign (other state) bank may establish...
Section 1702. - 1702. Not less than 30 days before an insured foreign...
Section 1703. - 1703. (a) Not less than 30 days before establishing a...
Section 1704. - 1704. Not less than 30 days before an insured foreign...
Section 1705. - 1705. Not less than 30 days before an insured foreign...
ARTICLE 4 - Facilities of Uninsured Foreign (Other State) Banks
Section 1710. - 1710. In this article, unless the context otherwise requires: (a)...
Section 1711. - 1711. (a) In this section, “act” includes (without limitation) omission....
Section 1712. - 1712. (a) No uninsured foreign (other state) bank may establish...
Section 1713. - 1713. (a) No uninsured foreign (other state) bank may establish...
Section 1714. - 1714. (a) No uninsured foreign (other state) bank that is...
Section 1715. - 1715. An uninsured foreign (other state) bank that is licensed...
Section 1716. - 1716. (a) (1) No uninsured foreign (other state) bank that...
Section 1717. - 1717. (a) Any uninsured foreign (other state) bank that holds...
Section 1718. - 1718. (a) (1) No uninsured foreign (other state) bank may...
Section 1719. - 1719. Each uninsured foreign (other state) bank that is licensed...
Section 1720. - 1720. Each uninsured foreign (other state) bank that is licensed...
Section 1721. - 1721. No license is transferable or assignable. (Added by Stats....
CHAPTER 20 - Foreign (Other Nation) Banks
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...
CHAPTER 21 - International and Foreign Banking and Financing
ARTICLE 1 - International and Foreign Banking and Financing Corporations
Section 1850. - 1850. As used in this article, unless the context otherwise...
Section 1851. - 1851. The provisions of Chapter 1 (commencing with Section 99)...
Section 1852. - 1852. When authorized by the previous written consent of the...
Section 1853. - 1853. The articles of a corporation shall provide that the...
Section 1854. - 1854. The articles of incorporation shall be submitted to the...
Section 1855. - 1855. Each corporation shall have power, under such rules and...
Section 1856. - 1856. Except with the approval of the commissioner, no corporation...
Section 1857. - 1857. No corporation shall purchase, own, or hold stock or...
Section 1858. - 1858. Nothing contained in this article shall prevent corporations from...
Section 1859. - 1859. No corporation shall carry on any part of its...
Section 1860. - 1860. No corporation shall engage in commerce or trade in...
Section 1861. - 1861. It shall be unlawful for any director, officer, agent,...
Section 1862. - 1862. No corporation shall be organized without adequate shareholders’ equity....
Section 1863. - 1863. The provisions of Chapter 5 (commencing with Section 1100)...
Section 1864. - 1864. Any bank may invest in the shares of any...
Section 1865. - 1865. (a) In this section, “foreign bank” means any company...
Section 1866. - 1866. Whenever it shall appear to the commissioner that any...
Section 1867. - 1867. No corporation shall deposit any of its funds with...
Section 1868. - 1868. No corporation shall be the holder of any shares...
Section 1869. - 1869. No corporation shall, either directly or indirectly, make any...
Section 1870. - 1870. No corporation shall by any system of accounting or...
Section 1871. - 1871. Every corporation shall conform its methods of keeping its...
Section 1872. - 1872. Each official communication directed by the commissioner to a...
Section 1873. - 1873. On or before the first day of February in...
Section 1874. - 1874. Every corporation and foreign corporation shall also make such...
Section 1875. - 1875. If any corporation or foreign corporation shall fail to...
Section 1876. - 1876. Every corporation shall hold a meeting of its stockholders...
Section 1877. - 1877. Every corporation shall keep at its main office, or...
Section 1878. - 1878. Every corporation shall make reports to the commissioner at...
Section 1879. - 1879. No officer, director, clerk or other employee of any...
Section 1880. - 1880. Every officer, director, clerk, employee, or agent of any...
Section 1881. - 1881. Whoever being connected in any capacity with any corporation...
Section 1882. - 1882. No person shall act in this state as the...
Section 1883. - 1883. Every foreign corporation before being licensed by the commissioner...
Section 1884. - 1884. At the time the application certificate is first submitted...
Section 1885. - 1885. No foreign corporation shall transact in this state the...
Section 1886. - 1886. When the commissioner shall have issued a license to...
Section 1887. - 1887. Every foreign corporation, before receiving a license to transact...
Section 1888. - 1888. The foreign corporation shall pay a license fee of...
Section 1889. - 1889. Every foreign corporation, duly licensed by the commissioner to...
Section 1890. - 1890. Whenever the commissioner shall have revoked the license of...
Section 1891. - 1891. Nothing in this division restricts the right of a...
Section 1892. - 1892. An international or foreign banking or financing corporation organized...
Section 1893. - 1893. Nothing in this division restricts the right of any...
Section 1894. - 1894. Nothing in this division restricts one or more international...
Section 1895. - 1895. Whenever a state international or foreign banking or financing...
Section 1896. - 1896. Whenever one or more state international or foreign banking...
Section 1897. - 1897. Whenever an international or foreign banking or financing corporation...
ARTICLE 2 - Bank Investments in International or Foreign Banking or Financing Companies Organized Under the Laws of the United States
Section 1900. - 1900. Any bank may, with the consent of the commissioner,...
Section 1901. - 1901. Every bank investing in the capital stock of any...
Section 1902. - 1902. Before any bank shall be permitted to purchase stock...
ARTICLE 3 - Bank Investments in International or Foreign Banking or Financing Corporations Organized Under the Laws of any State of the United States
Section 1905. - 1905. Any bank may, with the consent of the commissioner,...
ARTICLE 4 - Bank Investments in Foreign Banks