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Financial Code - FIN - FIN § 16013
Financial Code - FIN - FIN § 16013
Whenever any provision of this chapter or of any regulation or order issued under this chapter which is applicable to or with respect to a foreign (other state) credit union that maintains a California branch office or California facility is inconsistent with any provision of any
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Financial Code - FIN - FIN § 1602
Financial Code - FIN - FIN § 1602
A trust company, its officers and employees, shall not disclose any information to any person concerning the existence, condition, management, and administration of any private trust confided to it, except: (a) Where such disclosure is specifically authorized by the terms of the
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Financial Code - FIN - FIN § 16020
Financial Code - FIN - FIN § 16020
(a) Except for the activities described in paragraph (2) of subdivision (c) of Section 16001, no foreign (other state) credit union shall transact business in this state except at a branch office or facility that it is licensed to maintain and at which it is permitted by this cha
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Financial Code - FIN - FIN § 16021
Financial Code - FIN - FIN § 16021
(a) No foreign (other state) credit union shall establish or maintain a California branch office unless the commissioner shall have first approved its establishment and issued a license authorizing the foreign (other state) credit union to maintain the California branch office. (
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Financial Code - FIN - FIN § 16022
Financial Code - FIN - FIN § 16022
(a) If the commissioner finds all of the following with respect to an application by a foreign (other state) credit union for approval to establish a California branch office, the commissioner shall approve the application: (1) That the foreign (other state) credit union, the dir
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Financial Code - FIN - FIN § 16023
Financial Code - FIN - FIN § 16023
The approval of an application for approval to establish a California branch office shall be revoked by operation of law if the applicant foreign (other state) credit union does not establish and maintain the California branch office within one year after the date of the approval
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Financial Code - FIN - FIN § 16024
Financial Code - FIN - FIN § 16024
(a) Within 30 days of establishing a California facility, a foreign (other state) credit union shall notify the commissioner in writing of its intent to establish a California facility. The notice shall identify the proposed location of the facility, describe its proposed activit
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Financial Code - FIN - FIN § 1603
Financial Code - FIN - FIN § 1603
The commissioner shall examine the court trust business of a trust company at least once every 24 months and shall examine the private trust business at such times and to such extent as he or she may deem necessary or advisable.
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Financial Code - FIN - FIN § 1604
Financial Code - FIN - FIN § 1604
In making the reports to the commissioner required by this division, every trust company shall report, in addition to the other facts called for, separately, the amount of real property and the amount of personal property held by such trust company in both its court trusts and in
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Financial Code - FIN - FIN § 1605
Financial Code - FIN - FIN § 1605
Any court having jurisdiction of any executor, administrator, guardian, conservator, assignee, receiver, depositary, or trustee, upon the application of any such officer or trustee or upon the application of any person having an interest in the estate or property administered by
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Financial Code - FIN - FIN § 1606
Financial Code - FIN - FIN § 1606
Securities held by a trust company by direction of any court order issued pursuant to Section 1605 may be deposited in a securities depository, as defined in Section 30004, which is licensed under Section 30200 or exempted from licensing thereunder by Section 30005 or 30006.
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Financial Code - FIN - FIN § 1607
Financial Code - FIN - FIN § 1607
Whenever an executor, administrator, guardian or conservator of estates, assignee, receiver, depositary, or trustee is required to qualify by taking and subscribing an oath or to make an affidavit, any trust company acting in any such capacity may satisfy such requirement by the
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Financial Code - FIN - FIN § 16075
Financial Code - FIN - FIN § 16075
Within 10 days of relocating a California branch office or California facility, a foreign (other state) credit union shall file a report with the commissioner which contains the information specified by the commissioner by regulation or order. The foreign (other state) credit uni
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Financial Code - FIN - FIN § 16076
Financial Code - FIN - FIN § 16076
Not less than 30 days before a foreign (other state) credit union discontinues a California branch office or California facility, it shall file a report with the commissioner which contains the information specified by the commissioner by regulation or order.
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Financial Code - FIN - FIN § 16077
Financial Code - FIN - FIN § 16077
Promptly after a foreign (other state) credit union relocates or discontinues a California branch office or California facility pursuant to this article, the foreign (other state) credit union shall surrender to the commissioner the license which authorized the foreign (other sta
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Financial Code - FIN - FIN § 1608
Financial Code - FIN - FIN § 1608
Whenever any corporation desires to withdraw from and discontinue doing a trust business, it shall furnish to the commissioner satisfactory evidence of its release and discharge from all the obligations and trusts which it has assumed or which have been imposed on it by law. Ther
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Financial Code - FIN - FIN § 1609
Financial Code - FIN - FIN § 1609
The validity or legality of any act or proceeding done or taken by any trust company, relating to or in connection with the administration of its court and private trusts, shall not be affected or impaired by the neglect or failure of such trust company, or of any officer or empl
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Financial Code - FIN - FIN § 161
Financial Code - FIN - FIN § 161
“Constituent corporation,” when used with respect to a corporation: (a) In the case of a merger, has the meaning set forth in Section 161 of the Corporations Code. (b) In the case of a consolidation, means a corporation that is consolidated with one or more other corporations.
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Financial Code - FIN - FIN § 1610
Financial Code - FIN - FIN § 1610
Nothing in this chapter shall make it unlawful for any person or corporation to engage in the business of receiving and holding money in escrow or of acting as trustee under deeds of trust given solely for the purpose of securing obligations for the repayment of money other than
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Financial Code - FIN - FIN § 16100
Financial Code - FIN - FIN § 16100
(a) A foreign (other state) credit union that has a license to establish and maintain an office in this state may engage in activities at such office as may be authorized under the laws of its home state and the laws of this state that are applicable to credit unions. (b) Nothing
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Financial Code - FIN - FIN § 16101
Financial Code - FIN - FIN § 16101
(a) The following provisions of this division apply to a foreign (other state) credit union that maintains a California branch office or California facility with respect to its business in this state as if the foreign (other state) credit union were a credit union organized under
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Financial Code - FIN - FIN § 16102
Financial Code - FIN - FIN § 16102
(a) Any foreign (other state) credit union that is authorized to and does maintain a California branch office or California facility is exempted from the restrictions of Section 1 of Article XV of the California Constitution relating to rates of interest upon the loan or forbeara
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Financial Code - FIN - FIN § 16103
Financial Code - FIN - FIN § 16103
(a) A foreign (other state) credit union that is licensed to establish and maintain an office or offices in this state shall keep the assets of the offices separate and apart from the assets of its business outside this state, if required by written order of the commissioner. (b)
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Financial Code - FIN - FIN § 1611
Financial Code - FIN - FIN § 1611
A bank or trust company shall not mingle trust funds received by it with other assets of the corporation or association and such funds shall not be used in the conduct of its business except to the extent that such funds are deposited with the same corporation or association in a
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Financial Code - FIN - FIN § 1612
Financial Code - FIN - FIN § 1612
Notwithstanding any other provision of law, any bank and any trust company holding securities in a fiduciary capacity or while engaged in a trust business, or while acting in any capacity under a court or private trust, or while acting in that capacity with one or more persons as