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Financial Code - FIN - FIN § 1613

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1613

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

Financial Code - FIN - FIN § 16150

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 16150

(a) The commissioner may at any time investigate into the affairs and examine the books, accounts, and other records of a foreign (other state) credit union and of any subsidiary thereof. (b) The commissioner and any person designated by him or her shall have free access to any o

Financial Code - FIN - FIN § 16151

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 16151

The commissioner may make any examination of a foreign (other state) credit union at any office of the commissioner. The commissioner may make an examination of any office, within or outside of this state, of a foreign (other state) credit union that maintains an office in this s

Financial Code - FIN - FIN § 16152

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 16152

(a) Each foreign (other state) credit union shall, within 10 days after receipt or within any extended time that the commissioner may specify, file with the commissioner a copy of any audit report obtained by, and of any examination report prepared for or of, the foreign (other s

Financial Code - FIN - FIN § 16153

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 16153

A foreign (other state) credit union shall file with the commissioner any other report as the commissioner may from time to time require. Each report shall be in the form, contain the information, and be filed on the date, as may be prescribed by the commissioner.

Financial Code - FIN - FIN § 16154

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 16154

A foreign (other state) credit union that maintains a California branch office or California facility, if required by the commissioner, shall make, keep, and preserve, at the branch office, facility, or at any other place that the commissioner may by regulation or order approve,

Financial Code - FIN - FIN § 1620

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1620

Notice to a bank operating a safety deposit department or to a company conducting a safety deposit business of an adverse claim (the person making the adverse claim being hereafter in this section called “adverse claimant”) to any personal property in a safe-deposit box maintaine

Financial Code - FIN - FIN § 16200

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 16200

(a) The commissioner may bring an action in the name of the people of this state in the superior court to enjoin any violation of, to enforce compliance with, or to collect any penalty or other liability imposed under this division or any regulation or order issued under this cha

Financial Code - FIN - FIN § 16200.5

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 16200.5

(a) If the commissioner finds that any person has violated, or that there is reasonable cause to believe that any person is about to violate, Section 16020, the commissioner may order the person to cease and desist from the violation unless and until the person is issued a licens

Financial Code - FIN - FIN § 16201

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 16201

If, after notice and hearing, the commissioner finds that any person has violated any provision of this chapter or of any regulation or order issued under this chapter, the commissioner may order the person to pay to the commissioner a civil penalty imposed pursuant to Section 21

Financial Code - FIN - FIN § 16202

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 16202

If, after notice and hearing, the commissioner finds any of the following with respect to a foreign (other state) credit union that is licensed to maintain an office in this state, the commissioner may issue an order suspending or revoking the license of the foreign (other state)

Financial Code - FIN - FIN § 16203

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 16203

(a) If the commissioner finds that any of the factors set forth in Section 16202 is true with respect to any foreign (other state) credit union that is licensed to maintain an office in this state and that it is necessary for the protection of the interests of creditors of the fo

Financial Code - FIN - FIN § 16204

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 16204

Any foreign (other state) credit union whose license to maintain an office is suspended or revoked shall immediately surrender the license to the commissioner.

Financial Code - FIN - FIN § 16205

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 16205

(a) Any foreign (other state) credit union to which an order is issued under Section 16202 or 16203 may apply to the commissioner to modify or rescind the order. The commissioner shall not grant the application unless the commissioner finds that it is in the public interest to do

Financial Code - FIN - FIN § 16206

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 16206

(a) If the commissioner finds that any of the factors set forth in Section 16202 is true with respect to any foreign (other state) credit union which is authorized to transact business in this state and that it is necessary for the protection of the interests of the creditors of

Financial Code - FIN - FIN § 163

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 163

“Contributed capital” means all of shareholders’ equity other than retained earnings. However, nothing in this section shall prohibit a bank from transferring amounts from time to time from its retained earnings to its contributed capital, subject to any applicable statutes, regu

Financial Code - FIN - FIN § 1630

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1630

Every bank conducting a safe-deposit business shall be entitled to the special remedies set forth in this article in enforcing the liabilities of safe-deposit box renters and of safekeeping and storage depositors.

Financial Code - FIN - FIN § 1631

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1631

If the rental of any safe-deposit box is not paid within six months from the day it is due, the bank, or at any time thereafter and while such rental remains unpaid, may mail a notice to the person in whose name such box stands on its records stating that if the amount due for su

Financial Code - FIN - FIN § 1632

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1632

At any time after the date specified in such notice, if the rental for such safe-deposit box to the date of payment and the cost of giving such notice have not been paid, the bank, in the presence of two of its employees, one of whom shall be an officer of the bank, may cause suc

Financial Code - FIN - FIN § 1633

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1633

The following persons, and no others, are entitled to receive from the bank a copy of the inventory: (a) An executor of the decedent’s will. (b) The administrator of the decedent’s estate. (c) The attorney for the executor or administrator. (d) A tenant of the safe-deposit box. (

Financial Code - FIN - FIN § 1634

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1634

All contents removed from a safe-deposit box pursuant to Section 1632 shall be retained by the bank for at least two years unless sooner delivered to or on the order of the person in whose name such box stood on the records of the bank. The bank shall deliver the contents of such

Financial Code - FIN - FIN § 1635

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1635

At any time after two years from the day when a safe-deposit box has been opened pursuant to this article, the bank may mail a notice to the person in whose name such box stood on its records, stating that unless the amounts due to the bank for rental, for the cost of mailing and

Financial Code - FIN - FIN § 1636

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1636

Notwithstanding any of the provisions of this article, no stocks, bonds, or other securities which, at the time of sale pursuant to Section 1635, are listed on any established stock exchange in the United States may be sold at public sale but may be sold at any time thereafter th

Financial Code - FIN - FIN § 1637

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1637

Upon the making of a sale of any securities, an officer of the bank shall execute and attach to the securities so sold an affidavit reciting facts showing that such securities were sold pursuant to this article and that the provisions of this article governing such sale have been

Financial Code - FIN - FIN § 1638

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1638

From the proceeds of any sale the bank shall deduct the amount set forth in such notice and any further charges which may have accrued since the mailing of the notice and shall record the balance of the proceeds, if any, on its books as a liability payable to the person in whose