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Financial Code - FIN - FIN § 1639
Financial Code - FIN - FIN § 1639
Any documents, letters, or other articles found in a safe-deposit box opened pursuant to Section 1632, which in the judgment of at least two officers of the bank have no intrinsic or marketable value, need not be offered for sale. Any documents, letters, and articles and any othe
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Financial Code - FIN - FIN § 1640
Financial Code - FIN - FIN § 1640
If, before the effective date of this section, a bank or its predecessor in interest, has caused a safe-deposit box to be opened for nonpayment of rental, and the contents of such box or any part thereof remain in its custody, it shall be entitled to the special remedies in enfor
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Financial Code - FIN - FIN § 1641
Financial Code - FIN - FIN § 1641
Whenever a bank receives personal property for safekeeping or storage as bailee and issues a receipt therefor, the bank may enforce its lien as warehouseman in accordance with the provisions of the Uniform Commercial Code or at its option in the manner provided in Sections 1671 t
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Financial Code - FIN - FIN § 1642
Financial Code - FIN - FIN § 1642
If the amount charged by a bank for the safekeeping or storage of personal property is not paid within six months from the day it is due, the bank, at any time thereafter and while such charges remain unpaid, may mail a notice to the person in whose name the receipt was issued, g
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Financial Code - FIN - FIN § 1643
Financial Code - FIN - FIN § 1643
From the proceeds of the sale, the bank shall deduct all charges as stated in the final notice, together with any further charges that have accrued since the mailing thereof, and reasonable expenses for notices, advertising, and sale, and shall credit the balance of the proceeds,
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Financial Code - FIN - FIN § 1644
Financial Code - FIN - FIN § 1644
Any documents, letters, or other articles which, in the judgment of an officer of the bank, have no apparent intrinsic or marketable value, need not be offered for sale. The documents, letters, and articles and any other articles which have been offered for sale and for which no
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Financial Code - FIN - FIN § 1645
Financial Code - FIN - FIN § 1645
The power conferred on a bank to sell the contents of a safe-deposit box or personal property received for safekeeping or storage for nonpayment of rental or other charges, includes power to sell any bonds, stock certificates, promissory notes, choses in action, or other securiti
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Financial Code - FIN - FIN § 1646
Financial Code - FIN - FIN § 1646
A bank holding a safe-deposit box originally rented from, or personal property against which a safekeeping or storage receipt was issued by, a predecessor in interest, or a bank holding the contents of such box, shall be entitled to the remedies as to such box or the contents the
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Financial Code - FIN - FIN § 1647
Financial Code - FIN - FIN § 1647
The provisions of this article do not preclude any other remedy by action or otherwise now or hereafter existing for the enforcement of the claims of a bank against the person in whose name the safe-deposit box stood or stands, or in whose name the safekeeping or storage receipt
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Financial Code - FIN - FIN § 1648
Financial Code - FIN - FIN § 1648
If the principal of, or interest or dividends on, any securities that have come into the possession of any bank by reason of action taken pursuant to this article, is due and payable at the time such securities come into the bank’s possession, or thereafter while such securities
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Financial Code - FIN - FIN § 1649
Financial Code - FIN - FIN § 1649
(a) Whenever this article requires that notice be sent to a person, and the box stood or stands on the records of the bank or the safekeeping or storage receipt was issued in the names of two or more persons, notice addressed to either or to any one of the two or more persons sha
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Financial Code - FIN - FIN § 165
Financial Code - FIN - FIN § 165
“Credit union” means a corporation of the type described in Section 14002 organized under the laws of this state or a corporation of similar type organized under the laws of the United States or of any state of the United States other than this state.
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Financial Code - FIN - FIN § 1650
Financial Code - FIN - FIN § 1650
Whenever an amount of safe-deposit rental, custody, safekeeping, or other charge is to be paid or deducted pursuant to this article, there shall be added to and paid or deducted with said amount, the amount of any tax imposed by laws and regulations.
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Financial Code - FIN - FIN § 16500
Financial Code - FIN - FIN § 16500
This chapter may be cited as the “Foreign (Other Nation) Credit Union Law.”
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Financial Code - FIN - FIN § 16501
Financial Code - FIN - FIN § 16501
In this chapter: (a) “Agency,” when used with respect to a foreign (other nation) credit union, means an office in this state at which the foreign (other nation) credit union transacts credit union business, other than branch business. (b) “Branch business” means the business of
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Financial Code - FIN - FIN § 16502
Financial Code - FIN - FIN § 16502
Nothing in this chapter shall apply to a foreign (other state) state credit union or be deemed to authorize a foreign (other state) state credit union to transact business in this state.
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Financial Code - FIN - FIN § 16503
Financial Code - FIN - FIN § 16503
No foreign (other nation) credit union may establish a branch office unless its deposit or share accounts are insured by the National Credit Union Administration or other insurer that is not unsatisfactory to the commissioner.
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Financial Code - FIN - FIN § 16504
Financial Code - FIN - FIN § 16504
Each application filed with the commissioner under this chapter or under any regulation or order issued under this chapter shall be in the form, shall contain the information, shall be signed in the manner, and shall (if the commissioner requires by regulation or order) be verifi
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Financial Code - FIN - FIN § 16505
Financial Code - FIN - FIN § 16505
Fees shall be paid to and collected by the commissioner as follows: (a) The fee for filing with the commissioner an application by a foreign (other nation) credit union that is not licensed to transact business in this state for approval to establish a branch office shall be one
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Financial Code - FIN - FIN § 16506
Financial Code - FIN - FIN § 16506
(a) (1) No foreign (other nation) credit union shall be issued a license to maintain an office unless it shall have first filed with the commissioner, in the form that the commissioner may by regulation or order require, an appointment irrevocably appointing the commissioner and
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Financial Code - FIN - FIN § 16507
Financial Code - FIN - FIN § 16507
In administering the provisions of this chapter, the commissioner may share information with federal and home country regulators of foreign (other nation) credit unions.
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Financial Code - FIN - FIN § 16508
Financial Code - FIN - FIN § 16508
No license shall be transferable or assignable.
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Financial Code - FIN - FIN § 16509
Financial Code - FIN - FIN § 16509
A foreign (other nation) credit union that is licensed to establish an office shall post at a conspicuous place at the office a notice to the public which states the name of the foreign (other nation) credit union, the type of office it is, and the foreign country under whose law
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Financial Code - FIN - FIN § 1651
Financial Code - FIN - FIN § 1651
Any bank or trust company may receive bonds issued by the United States Government for safekeeping, collection, or storage, and shall receipt therefor to the depositor and shall maintain adequate records of all transactions therewith. In every case of such deposit the depositary
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Financial Code - FIN - FIN § 16510
Financial Code - FIN - FIN § 16510
Whenever a foreign (other nation) credit union is licensed to establish more than one office, it shall designate one of its offices as its primary office.