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Financial Code - FIN - FIN § 1664
Financial Code - FIN - FIN § 1664
(a) The definitions that are set forth in or are applicable to Section 44 of the Federal Deposit Insurance Act (12 U.S.C. Sec. 1831u) apply to this section. (b) This section does not apply if each bank involved in an interstate merger transaction (including each insured depositor
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Financial Code - FIN - FIN § 167
Financial Code - FIN - FIN § 167
“Directors” has the meaning set forth in Section 164 of the Corporations Code.
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Financial Code - FIN - FIN § 1670
Financial Code - FIN - FIN § 1670
In this chapter, unless the context otherwise requires: (a) “Branch business unit” has the meaning set forth in subdivision (a) of Section 4840. (b) “Core banking business” means the business of receiving deposits, paying checks, making loans, and other activities that the commis
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Financial Code - FIN - FIN § 16700
Financial Code - FIN - FIN § 16700
(a) The commissioner may at any time investigate into the affairs and examine the books, accounts, and other records of a foreign (other nation) credit union and of any subsidiary thereof. (b) The commissioner and any person designated by the commissioner shall have free access t
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Financial Code - FIN - FIN § 16701
Financial Code - FIN - FIN § 16701
The commissioner may make an examination of a foreign (other nation) 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 nation) credit union that maintains an office in this
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Financial Code - FIN - FIN § 16702
Financial Code - FIN - FIN § 16702
(a) Each foreign (other nation) 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, the foreign (other nation
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Financial Code - FIN - FIN § 16703
Financial Code - FIN - FIN § 16703
A foreign (other nation) 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.
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Financial Code - FIN - FIN § 16704
Financial Code - FIN - FIN § 16704
Each foreign (other nation) credit union that maintains an office shall make, keep, and preserve at that office, or at any other place that the commissioner may by regulation or order approve, the books, accounts, and other records relating to the business of the office, in the f
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Financial Code - FIN - FIN § 1671
Financial Code - FIN - FIN § 1671
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 § 1672
Financial Code - FIN - FIN § 1672
(a) Each foreign (other state) bank that maintains a facility or a California branch office shall file with the commissioner such reports as and when the commissioner may by regulation or order require. (b) Each report filed with the commissioner under this chapter or under any r
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Financial Code - FIN - FIN § 1673
Financial Code - FIN - FIN § 1673
Each foreign (other state) bank that maintains a facility (other than a foreign (other state) national bank that maintains a California branch office) and each foreign (other state) state bank that maintains a California branch office shall make, keep, and preserve at the facilit
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Financial Code - FIN - FIN § 1674
Financial Code - FIN - FIN § 1674
Fees shall be paid to and collected by the commissioner as follows: (a) The fee for filing with the commissioner an application by an uninsured foreign (other state) bank for approval to establish a facility is two hundred fifty dollars ($250). (b) The fee for filing with the com
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Financial Code - FIN - FIN § 1675
Financial Code - FIN - FIN § 1675
(a) Any foreign (other state) state bank is exempted from the restrictions of Section 1 of Article XV of the California Constitution relating to rates of interest upon the loan or forbearance of any money, goods, or things in action or on accounts after demand. (b) This section d
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Financial Code - FIN - FIN § 1676
Financial Code - FIN - FIN § 1676
(a) In this section, “subject bank” means a bank organized under the laws of any territory of the United States, Puerto Rico, Guam, American Samoa, the Trust Territory of the Pacific Islands, the Virgin Islands, or the Northern Mariana Islands. (b) Nothing in this chapter, except
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Financial Code - FIN - FIN § 1680
Financial Code - FIN - FIN § 1680
No foreign (other state) state bank may transact core banking business in this state except at a branch office established in accordance with federal law and the law of the domicile of the bank.
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Financial Code - FIN - FIN § 16800
Financial Code - FIN - FIN § 16800
(a) A foreign (other nation) credit union that is licensed to maintain an office may voluntarily surrender the license for the office by filing the license and a report with the commissioner. However, a foreign (other nation) credit union that holds licenses to maintain two or mo
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Financial Code - FIN - FIN § 1681
Financial Code - FIN - FIN § 1681
Section 1680 does not prohibit: (a) Any foreign (other state) state bank that does not maintain a California branch office from carrying on the activities described in subdivision (d) of Section 191 of the Corporations Code. (b) Any foreign (other state) state bank that does not
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Financial Code - FIN - FIN § 1682
Financial Code - FIN - FIN § 1682
No foreign (other state) bank may establish or maintain a California branch office unless it is qualified to transact intrastate business in this state under Chapter 21 (commencing with Section 2100) of Division 1 of Title 1 of the Corporations Code.
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Financial Code - FIN - FIN § 1683
Financial Code - FIN - FIN § 1683
No foreign (other state) bank may establish or maintain a California branch office unless the bank is insured.
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Financial Code - FIN - FIN § 1684
Financial Code - FIN - FIN § 1684
(a) (1) No foreign (other state) bank may merge as the surviving corporation with a California bank, except that an insured foreign (other state) bank may do so in accordance with federal law, the law of the domicile of the foreign (other state) bank, this chapter, and Division 1
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Financial Code - FIN - FIN § 1685
Financial Code - FIN - FIN § 1685
(a) No foreign (other state) bank that does not already maintain a California branch office may: (1) Merge as the surviving bank with a California bank pursuant to paragraph (1) of subdivision (a) of Section 1684, unless the California bank has been in existence for at least five
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Financial Code - FIN - FIN § 1686
Financial Code - FIN - FIN § 1686
The minimum age requirement set forth in Section 1685 does not apply in any case in which the factor set forth in subdivision (a) and any of the factors set forth in subdivision (b) apply. (a) The foreign (other state) bank, by itself or in concurrent transactions with other depo
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Financial Code - FIN - FIN § 1687
Financial Code - FIN - FIN § 1687
(a) In case a foreign (other state) state bank that maintains a California branch office is a commercial bank, in addition to other provisions of this division and Division 1 (commencing with Section 99) that are otherwise applicable to the bank, the following provisions of this
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Financial Code - FIN - FIN § 1688
Financial Code - FIN - FIN § 1688
Notwithstanding Section 1684, a foreign (other state) bank that does not maintain offices in California may merge with or purchase the whole business unit of a foreign (other state) bank that already maintains one or more offices in California in accordance with Section 1684 purs
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Financial Code - FIN - FIN § 169
Financial Code - FIN - FIN § 169
“Disappearing,” when used with respect to a corporation, means a constituent corporation that is not the surviving corporation.