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Financial Code - FIN - FIN § 1321

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1321

Any real property not held for any purpose permitted by subdivisions (a) and (e) of Section 1320 shall be sold whenever the same can be sold for an amount sufficient to reimburse the bank or trust company for all loss arising out of the loan for which such real property was secur

Financial Code - FIN - FIN § 1322

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1322

(a) The Legislature finds and declares: (1) That it is necessary to increase job opportunities in real estate development and construction and to provide additional housing and commercial facilities in this state. (2) That within the commercial banking community there exists the

Financial Code - FIN - FIN § 1323

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1323

Any director, officer, or employee of a bank or of a foreign banking corporation who asks for or receives, or consents or agrees to receive, any commission, emolument, or gratuity or any money, property, or thing of value for his own personal benefit or of personal advantage for

Financial Code - FIN - FIN § 1324

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1324

Any director, officer, agent, or employee of any bank who knowingly receives or possesses himself or herself of any of its property otherwise than in payment of a just demand, and with intent to defraud, omits to make or cause to be made a full and true entry thereof in its books

Financial Code - FIN - FIN § 1325

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1325

Any director, officer, agent, or employee of a bank who knowingly concurs in making or publishing any written report, exhibit, or statement of its affairs or pecuniary condition containing any material statement which is false, or having the custody of its books willfully refuses

Financial Code - FIN - FIN § 1326

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1326

No bank shall publish a statement of its resources or liabilities in connection with those of any other bank, unless such statement shall show the resources and liabilities of each bank separately.

Financial Code - FIN - FIN § 1327

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1327

(a) Any person who willfully and knowingly makes, circulates, or transmits to another or others, any statement or rumor, written, printed, or by word of mouth, which is untrue in fact and is directly or by inference derogatory to the financial condition or affects the solvency or

Financial Code - FIN - FIN § 1328

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1328

(a) A bank or trust company may engage in the business of renting safe deposit boxes and may receive personal property for safekeeping and storage on its banking premises. (b) A copy of any safe deposit rental agreement, or personal property safekeeping and storage agreement, whi

Financial Code - FIN - FIN § 1329

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1329

(a) In this section, “subject person,” when used with respect to a bank, means any director or officer of the bank, any controlling person of the bank, or any director or officer of a controlling person of the bank. For purposes of this subdivision, “controlling person” has the m

Financial Code - FIN - FIN § 133

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 133

If the articles of a bank provide for more or less than one vote for any share on any matter, the references in Sections 139 and 141 to a majority or other proportion of shares means, as to such matter, a majority or other proportion of the votes entitled to be cast. Whenever, un

Financial Code - FIN - FIN § 1330

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1330

(a) In this section, “subject person” has the meaning set forth in subdivision (a) of Section 1329. (b) No subject person of a bank shall purchase, directly or indirectly, or be interested in the purchase of, any of the bank’s obligations or assets without the prior approval of t

Financial Code - FIN - FIN § 1331

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1331

(a) For purposes of this section, the following terms have the following meanings: (1) “Carrying a security” means maintaining, reducing, or retiring indebtedness originally incurred to acquire a security. (2) “Controlling person” has the same meaning specified in Section 1250. (

Financial Code - FIN - FIN § 1332

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1332

Any officer, director, trustee, employee, or agent of any bank in this state, who abstracts or willfully misapplies any of the money, funds, or property of the bank, or willfully misapplies its credit, is guilty of a felony. Upon conviction, the court shall, in addition to any ot

Financial Code - FIN - FIN § 1333

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1333

(a) Every director of a bank in this state who does either of the following is guilty of a misdemeanor: (1) In case of the fraudulent insolvency of such bank, the director participated in the fraud. (2) Willfully does any act as the director that is expressly forbidden by law or

Financial Code - FIN - FIN § 1334

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1334

An officer or agent of any bank in this state, who makes or delivers any guaranty or endorsement on behalf of such bank, whereby it may become liable upon any of its discounted notes, bills or obligations, in a sum beyond the amount of loans and discounts which such bank may lega

Financial Code - FIN - FIN § 1335

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1335

A director of a bank, organized under the laws of this state, who concurs in any vote or act of the directors of such corporation, or any of them, by which it is intended to make a loan or discount to any director of such corporation, or upon paper upon which any such director is

Financial Code - FIN - FIN § 1336

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1336

Any director, trustee, officer, or employee of any bank organized under the laws of this state, who makes or maintains, or attempts to make or maintain, a deposit of such bank’s funds with any other corporation on condition, or with the understanding, express or implied, that the

Financial Code - FIN - FIN § 1337

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1337

Any officer or employee of any bank organized under the laws of this state, who intentionally conceals from the directors of the bank any discounts or loans made by it between the regular meetings of its board, or the purchase of any securities or the sale of its securities durin

Financial Code - FIN - FIN § 1338

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1338

Every officer, agent, teller, or clerk of any bank, and every individual banker, or agent, teller, or clerk of any individual banker, who receives any deposits, knowing that the bank, association, or banker is insolvent, is guilty of a misdemeanor.

Financial Code - FIN - FIN § 1339

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1339

Any officer, director, trustee, employee, or agent of any bank, who willfully makes a false or untrue entry in any book or record or in any report, tag, or statement of the business, affairs, or condition or in connection with any transaction of the bank, with intent to deceive a

Financial Code - FIN - FIN § 1340

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1340

Unless specifically authorized by law or by the commissioner, a bank shall not become, act as, or in any other manner assume the duties or liabilities of, a general partner. For purposes of this section, “general partner” has the meaning set forth in subdivision (m) of Section 15

Financial Code - FIN - FIN § 1341

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1341

A bank, or the agent of a bank, that has received a notice pursuant to Section 7507.6 of the Business and Professions Code, shall not make a subsequent assignment to skip trace, locate, or repossess a vehicle without simultaneously, and in the same manner by which the assignment

Financial Code - FIN - FIN § 135

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 135

Any requirement in this division for a vote of each class of outstanding shares shall be construed in accordance with Section 117 of the Corporations Code.

Financial Code - FIN - FIN § 1360

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1360

It is the intent of the Legislature that the provisions of this article, insofar as they are contained in Regulation O (12 C.F.R. Part 215) of the Federal Reserve Board, conform, and be interpreted by anyone construing the provisions of this article to so conform, to Regulation O

Financial Code - FIN - FIN § 1361

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1361

As used in this article: (a) “Bank” means: (1) Any commercial bank, industrial bank, or trust company incorporated under the laws of this state. (2) Any foreign (other nation) bank that is licensed by the commissioner under Article 3 (commencing with Section 1800) of Chapter 20 t