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Financial Code - FIN - FIN § 17006.5
Financial Code - FIN - FIN § 17006.5
In any proceeding under this law, the burden of proving an exemption or an exception from a definition is upon the person claiming it.
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Financial Code - FIN - FIN § 17008
Financial Code - FIN - FIN § 17008
No foreign corporation shall transact any escrow business in this State without first complying with all the requirements of this division, nor until it has executed and filed with the commissioner a written instrument appointing the commissioner its attorney upon whom all proces
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Financial Code - FIN - FIN § 17009
Financial Code - FIN - FIN § 17009
The commissioner shall forward by prepaid registered mail a copy of every paper served under this chapter, to the secretary of the corporation at its last known post-office address as shown by the records and reports of the corporation filed in the office of the commissioner.
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Financial Code - FIN - FIN § 1701
Financial Code - FIN - FIN § 1701
(a) No insured foreign (other state) bank may establish or maintain an office in this state at which it engages in noncore banking business unless the bank complies with this article and applicable provisions of Article 1 (commencing with Section 1670). (b) (1) No person may esta
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Financial Code - FIN - FIN § 17010
Financial Code - FIN - FIN § 17010
The commissioner shall collect from the plaintiff at the time of service, the sum of two dollars ($2) for each copy of process served on him pursuant to this chapter. This sum shall be recovered by the plaintiff as part of his taxable costs, if he succeeds in the suit or proceedi
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Financial Code - FIN - FIN § 1702
Financial Code - FIN - FIN § 1702
Not less than 30 days before an insured foreign (other state) bank establishes a facility, the bank shall file with the commissioner a report and the appointment required pursuant to Section 1703.
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Financial Code - FIN - FIN § 1703
Financial Code - FIN - FIN § 1703
(a) Not less than 30 days before establishing a facility, an insured foreign (other state) bank shall file with the commissioner, in the form that the commissioner may by regulation or order require, an appointment irrevocably appointing the commissioner and the commissioner’s su
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Financial Code - FIN - FIN § 1704
Financial Code - FIN - FIN § 1704
Not less than 30 days before an insured foreign (other state) bank relocates a facility, it shall file a report with the commissioner.
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Financial Code - FIN - FIN § 1705
Financial Code - FIN - FIN § 1705
Not less than 30 days before an insured foreign (other state) bank closes a facility, it shall file a report with the commissioner.
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Financial Code - FIN - FIN § 171
Financial Code - FIN - FIN § 171
“Distribution to its shareholders” has the meaning set forth in Section 166 of the Corporations Code. However, in Division 1 (commencing with Section 100), Title 1 of the Corporations Code, in this division, and in Division 1.1 (commencing with Section 1000), “distribution to its
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Financial Code - FIN - FIN § 1710
Financial Code - FIN - FIN § 1710
In this article, unless the context otherwise requires: (a) “Controlling person,” when used with respect to an uninsured foreign (other state) bank, means any person who directly or indirectly controls the bank. For purposes of this subdivision, “control” has the meaning set fort
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Financial Code - FIN - FIN § 1711
Financial Code - FIN - FIN § 1711
(a) In this section, “act” includes (without limitation) omission. (b) For purposes of making findings on an application by an uninsured foreign (other state) bank for approval to establish a facility: (1) The commissioner may, in the absence of credible evidence to the contrary,
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Financial Code - FIN - FIN § 1712
Financial Code - FIN - FIN § 1712
(a) No uninsured foreign (other state) bank may establish or maintain an office in this state at which it engages in noncore banking business unless the uninsured foreign (other state) bank is licensed to maintain the office as a facility. (b) (1) No person may establish or maint
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Financial Code - FIN - FIN § 1713
Financial Code - FIN - FIN § 1713
(a) No uninsured foreign (other state) bank may establish or maintain a facility unless the commissioner has first approved the establishment of the office and issued a license authorizing the bank to maintain the office. (b) If the commissioner finds all the following with respe
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Financial Code - FIN - FIN § 1714
Financial Code - FIN - FIN § 1714
(a) No uninsured foreign (other state) bank that is licensed to maintain a facility may relocate the office unless the commissioner has first approved the relocation and issued a license authorizing the bank to maintain the office at the new site. (b) If the commissioner finds th
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Financial Code - FIN - FIN § 1715
Financial Code - FIN - FIN § 1715
An uninsured foreign (other state) bank that is licensed to maintain a facility may, subject to any regulations that the commissioner may prescribe, engage in any noncore banking business at the office but may not solicit deposits, receive deposits, pay checks, make loans, or oth
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Financial Code - FIN - FIN § 1716
Financial Code - FIN - FIN § 1716
(a) (1) No uninsured foreign (other state) bank that is licensed to maintain a facility may close the office unless the commissioner has first approved the closing. (2) Paragraph (1) does not prohibit an uninsured foreign (other state) bank that is licensed to maintain a facility
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Financial Code - FIN - FIN § 1717
Financial Code - FIN - FIN § 1717
(a) Any uninsured foreign (other state) bank that holds a license to maintain a facility may voluntarily surrender the license by filing the license and a report with the commissioner. However, any uninsured foreign (other state) bank that holds licenses to maintain two or more f
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Financial Code - FIN - FIN § 1718
Financial Code - FIN - FIN § 1718
(a) (1) No uninsured foreign (other state) bank may be issued a license to maintain a facility unless it has first filed with the commissioner, in the form that the commissioner may by regulation or order require, an appointment irrevocably appointing the commissioner and the com
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Financial Code - FIN - FIN § 1719
Financial Code - FIN - FIN § 1719
Each uninsured foreign (other state) bank that is licensed to maintain a facility shall assign to the office a popular name that includes the term “facility” and that consists of a specific designation by name or number. The bank shall post the popular name and the name of the ba
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Financial Code - FIN - FIN § 1720
Financial Code - FIN - FIN § 1720
Each uninsured foreign (other state) bank that is licensed to maintain a facility shall post its license in a conspicuous place at the office.
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Financial Code - FIN - FIN § 17200
Financial Code - FIN - FIN § 17200
It shall be unlawful for any person to engage in business as an escrow agent within this state except by means of a corporation duly organized for that purpose licensed by the commissioner as an escrow agent.
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Financial Code - FIN - FIN § 17200.8
Financial Code - FIN - FIN § 17200.8
(a) Within the organization of each escrow agent corporation, either as an owner, officer, or employee, there shall be one or more persons possessing a minimum of five years of responsible escrow or joint control experience to be stationed at the main office of the corporation an
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Financial Code - FIN - FIN § 17201
Financial Code - FIN - FIN § 17201
(a) An application for a license as an escrow agent shall be in writing and in such form as is prescribed by the commissioner. The application shall be verified by the oath of the applicant. (b) Notwithstanding any other law, the commissioner may by rule or order prescribe circum
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Financial Code - FIN - FIN § 17202
Financial Code - FIN - FIN § 17202
(a) At the time of filing an application for an escrow agent’s license, the applicant shall deposit with the commissioner a bond satisfactory to the commissioner in the amount of at least twenty-five thousand dollars ($25,000). Thereafter, a licensee shall maintain a bond satisfa