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Financial Code - FIN - FIN § 1091
Financial Code - FIN - FIN § 1091
“Extraordinary situation” means any condition or occurrence, other than as set forth in Section 592, that may interfere or is inconsistent with the conduct of normal business operations at one or more offices of a bank or which poses a threat to the safety or security of persons
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Financial Code - FIN - FIN § 1092
Financial Code - FIN - FIN § 1092
Whenever the commissioner determines that an extraordinary situation exists anywhere in this state the commissioner may, by proclamation, authorize banks located in the affected area or areas to close any or all of their offices. The office or offices so closed shall remain close
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Financial Code - FIN - FIN § 1093
Financial Code - FIN - FIN § 1093
(a) Whenever the officers of a bank are of the opinion that an extraordinary situation exists which affects or may affect one or more of a bank’s offices, they shall have the authority in the reasonable and proper exercise of their discretion to determine not to open such offices
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Financial Code - FIN - FIN § 1094
Financial Code - FIN - FIN § 1094
A bank closing an office or offices pursuant to the authority granted under subdivision (a) of Section 1093 shall give prompt notice of its action to the commissioner, by any means available.
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Financial Code - FIN - FIN § 1095
Financial Code - FIN - FIN § 1095
Any day on which a bank or any one or more of its offices is closed pursuant to the authorization granted by this chapter shall be, with respect to such bank or any of its offices which are closed, a legal holiday for all purposes with respect to any banking business of any chara
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Financial Code - FIN - FIN § 1096
Financial Code - FIN - FIN § 1096
Provisions of this chapter shall be construed and applied as being in addition to, and not a substitution for, or limitation of, any other law of this state or the United States authorizing the closing of a bank or excusing the delay by a bank in the performance of its duties and
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Financial Code - FIN - FIN § 11
Financial Code - FIN - FIN § 11
The masculine gender includes the feminine and neuter.
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Financial Code - FIN - FIN § 11.2
Financial Code - FIN - FIN § 11.2
“Spouse” includes “registered domestic partner,” as required by Section 297.5 of the Family Code.
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Financial Code - FIN - FIN § 1100
Financial Code - FIN - FIN § 1100
The articles of each bank shall contain the applicable one of the following statements: (a) Except as provided in subdivision (f), if the bank is, or is proposed to be, a commercial bank not authorized to engage in trust business, that the purpose of the corporation is to engage
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Financial Code - FIN - FIN § 110000
Financial Code - FIN - FIN § 110000
For purposes of this division, the following definitions apply: (a) “Ammunition” has the same meaning as provided in subdivision (b) of Section 16150 of the Penal Code. (b) “Firearm” has the same meaning as provided in subdivisions (a) and (b) of Section 16520 of the Penal Code.
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Financial Code - FIN - FIN § 110001
Financial Code - FIN - FIN § 110001
(a) By July 1, 2024, a payment card network shall make the merchant category code for firearms and ammunition businesses established by the International Organization for Standardization on September 9, 2022, available for merchant acquirers that provide payment services for fire
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Financial Code - FIN - FIN § 110002
Financial Code - FIN - FIN § 110002
(a) The Attorney General has exclusive authority to enforce this division. (b) Not later than the 30th day before bringing an action under subdivision (e), the Attorney General shall give written notice to the person or entity identifying the specific provisions of this chapter t
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Financial Code - FIN - FIN § 1101
Financial Code - FIN - FIN § 1101
(a) In this section: (1) “Assessment provision” means the provision in the articles of a bank that complies with the requirements of Section 600.2, as in effect immediately before the effective date of this section, or any predecessor statute. (2) “Bank” means any (A) California
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Financial Code - FIN - FIN § 1102
Financial Code - FIN - FIN § 1102
(a) No amendment of the articles of a bank (other than an amendment set forth in an agreement of merger or in a certificate of ownership executed pursuant to Section 1110 of the Corporations Code that requires the approval of the commissioner pursuant to Chapter 4 (commencing wit
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Financial Code - FIN - FIN § 1103
Financial Code - FIN - FIN § 1103
No restated articles of a bank shall become effective unless the certificate setting forth such restated articles is filed with the Secretary of State with the commissioner’s approval endorsed thereon. Promptly after the restated articles become effective, such bank shall file wi
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Financial Code - FIN - FIN § 1104
Financial Code - FIN - FIN § 1104
No certificate of determination of a bank shall become effective unless such certificate of determination is filed with the Secretary of State with the commissioner’s approval endorsed thereon. Promptly after the certificate of determination becomes effective, such bank shall fil
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Financial Code - FIN - FIN § 1105
Financial Code - FIN - FIN § 1105
No certificate of correction of a bank shall become effective unless such certificate of correction is filed with the Secretary of State with the commissioner’s approval endorsed thereon. Promptly after the certificate of correction becomes effective, such bank shall file with th
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Financial Code - FIN - FIN § 1106
Financial Code - FIN - FIN § 1106
No certificate of revocation of a bank shall become effective unless such certificate of revocation is filed with the Secretary of State with the commissioner’s approval endorsed thereon. Promptly after the certificate of revocation becomes effective, such bank shall file with th
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Financial Code - FIN - FIN § 1107
Financial Code - FIN - FIN § 1107
(a) A bank may change its name if it files with the commissioner a report on the proposed change not less than 30 days before the change. The report shall be in the form, shall contain the information, shall be signed in the manner, and shall, if the commissioner so requires, be
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Financial Code - FIN - FIN § 111
Financial Code - FIN - FIN § 111
“Industrial bank” means a corporation organized for the purpose of engaging in the industrial banking business.
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Financial Code - FIN - FIN § 1120
Financial Code - FIN - FIN § 1120
A bank may, with the approval of its board, determine and from time to time redetermine the par value of any class or series of its shares unless its articles provide that such shares shall have par value and specify the par value of such shares.
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Financial Code - FIN - FIN § 1121
Financial Code - FIN - FIN § 1121
No bank or trust company after October 1, 1949, shall issue any shares before they are fully paid for.
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Financial Code - FIN - FIN § 1122
Financial Code - FIN - FIN § 1122
No bank shall issue any shares in consideration of: (a) Services rendered in the organization of such bank; or (b) Any note (whether or not negotiable and whether or not secured) made by the purchaser of such shares.
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Financial Code - FIN - FIN § 113
Financial Code - FIN - FIN § 113
“Industrial banking business” includes the making of loans and acceptance of deposits, including deposits evidenced by investment or thrift certificates, but excluding demand deposits.
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Financial Code - FIN - FIN § 1130
Financial Code - FIN - FIN § 1130
This article does not apply to any distribution made to the shareholders of a bank in any proceeding to wind up and dissolve or to liquidate such bank.