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Financial Code - FIN - FIN § 1282

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1282

“Subsidiaries,” with respect to a specified bank holding company, means: (a) Any company 10 percent or more of whose voting securities are directly or indirectly owned or controlled by such bank holding company; (b) Any company a majority of whose directors are controlled in any

Financial Code - FIN - FIN § 1283

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1283

The commissioner may from time to time require, under oath or otherwise, reports from any bank holding company and its subsidiaries in such form and as to such matters as the commissioner may deem necessary and appropriate, and which are relevant to the jurisdiction and responsib

Financial Code - FIN - FIN § 1284

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1284

Each bank holding company and its subsidiaries shall be subject to examination by the commissioner. The commissioner may use, for this purpose, his or her own examiners or independent public accountants who are disinterested persons. In lieu of making an examination, the commissi

Financial Code - FIN - FIN § 1285

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1285

With respect to a trust company controlled by or under common control with a title insurance company, the commissioner in cooperation with the Insurance Commissioner shall adopt reasonable rules and regulations for the conduct of the inspection and examination authorized by Secti

Financial Code - FIN - FIN § 1286

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1286

Nothing in this chapter shall be construed to authorize the commissioner to require reports from a national bank or to examine a national bank contrary to federal law.

Financial Code - FIN - FIN § 1287

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1287

Pursuant to the authority contained in Section 1 of Article XV of the California Constitution, the restrictions upon rates of interest contained in Section 1 of Article XV of the California Constitution shall not apply to any obligations of, loans made or arranged by, or forbeara

Financial Code - FIN - FIN § 129

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 129

Unless the provision or the context otherwise requires, the definitions set forth in this chapter govern the construction of the Financial Institutions Law.

Financial Code - FIN - FIN § 13

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 13

“City” includes incorporated city, city and county, municipal corporation, municipality, town and incorporated town.

Financial Code - FIN - FIN § 1300

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1300

(a) Notwithstanding the provisions of Sections 1051, 1052, and 1054 of the Labor Code and Section 2947 of the Penal Code, a bank or any affiliate thereof, licensed under the laws of any state or of the United States, or any officer or employee thereof, may deliver fingerprints ta

Financial Code - FIN - FIN § 13000

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 13000

It is the intent of the Legislature in enacting this division to enhance the safety of consumers using automated teller machines in California without discouraging the siting of automated teller machines in locations convenient to consumers’ homes and workplaces. Since decisions

Financial Code - FIN - FIN § 1301

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1301

(a) Notwithstanding Section 726 of the Code of Civil Procedure or any other provision of law to the contrary, a state or nationally chartered bank, its subsidiaries or affiliates transacting business in this state, or any successor in interest thereto, that originates, acquires,

Financial Code - FIN - FIN § 13020

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 13020

As used in this division: (a) “Access area” means any paved walkway or sidewalk which is within 50 feet of an automated teller machine. The term does not include publicly maintained sidewalks or roads, as defined in Section 555 or Section 527 of the Vehicle Code. (b) “Access devi

Financial Code - FIN - FIN § 13030

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 13030

On or before July 1, 1991, with respect to all existing installed automated teller machines in this state, and any automated teller machines installed after July 1, 1991, the operator shall adopt procedures for evaluating the safety of the automated teller machine. These procedur

Financial Code - FIN - FIN § 13031

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 13031

It is not the intent of the Legislature in enacting this chapter to impose a duty to relocate or modify automated teller machines upon the occurrence of any particular events or circumstances, but rather to establish a standard of good faith for the evaluation of all automated te

Financial Code - FIN - FIN § 13040

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 13040

(a) Each operator of an automated teller machine installed on or after July 1, 1991, shall comply with Section 13041 commencing on the date the automated teller machine is installed. Compliance with Section 13041 by operators as to automated teller machines existing as of July 1,

Financial Code - FIN - FIN § 13041

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 13041

The operator, owner, or other person responsible therefor, shall provide lighting during hours of darkness with respect to an open and operating automated teller machine and any defined parking area, access area, and the exterior of an enclosed automated teller machine installati

Financial Code - FIN - FIN § 13050

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 13050

Customers receiving access devices shall be furnished by the respective issuers thereof with notices of basic safety precautions which customers should employ while using an automated teller machine. This information shall be furnished by personally delivering or by mailing the i

Financial Code - FIN - FIN § 13060

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 13060

The provisions of this division shall not apply with respect to any automated teller machine which is: (a) Located inside of a building, unless it is a freestanding installation which exists for the sole purpose of providing an enclosure for the automated teller machine. (b) Loca

Financial Code - FIN - FIN § 13070

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 13070

This division supersedes and preempts all rules, regulations, codes, statutes, or ordinances of all cities, counties, cities and counties, municipalities, and local agencies regarding customer safety at automated teller machines located in California.

Financial Code - FIN - FIN § 13080

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 13080

(a) No operator of an automated teller machine (ATM) in this state shall impose any surcharge upon a customer for the usage of that machine whether or not the customer is using an access device issued by that operator unless that surcharge is clearly disclosed to the customer ele

Financial Code - FIN - FIN § 13081

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 13081

(a) In enacting this section, the Legislature finds and declares all of the following: (1) It is in the best interest of consumers in this state to be aware of fees they may be charged for using point-of-sale devices prior to being obligated to pay those fees. (2) In 1996, the Le

Financial Code - FIN - FIN § 13082

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 13082

(a) Whenever a point-of-sale system is changed or modified to include a video touch screen or any other nontactile keypad, the point-of-sale device that would include the video touch screen or nontactile keypad shall also be equipped with either of the following: (1) A tactually

Financial Code - FIN - FIN § 13083

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 13083

(a) Subject to the requirements of Section 13080, an agreement to operate or share an automated teller machine may not prohibit, limit, or restrict the right of the operator or owner of the automated teller machine to charge a customer conducting a transaction using an account fr

Financial Code - FIN - FIN § 131

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 131

References in this division to the voting of shares shall be construed in accordance with Section 111 of the Corporations Code.

Financial Code - FIN - FIN § 1320

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1320

A bank or trust company may purchase, acquire, hold, or lease real property or an interest therein only as follows: (a) Such as may be necessary or convenient for the use, operation or housing of its head office and branch offices, or for the storage of records or other personal