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Financial Code - FIN - FIN § 1768
Financial Code - FIN - FIN § 1768
Any foreign (other nation) bank that, at the time it makes a loan or forbearance or executes a contract therefor, has assets equal to at least one hundred million dollars ($100,000,000), is licensed to maintain an office in California, is licensed or otherwise authorized by anoth
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Financial Code - FIN - FIN § 177
Financial Code - FIN - FIN § 177
(a) The definition of “state of the United States” in Section 207 does not apply to this section. In this section, “state of the United States” means any state of the United States or the District of Columbia. (b) “Foreign (other nation)”: (1) When used with respect to a bank, me
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Financial Code - FIN - FIN § 17700
Financial Code - FIN - FIN § 17700
Any person who willfully violates any provision of this division, or who willfully violates any rule or order under this division, shall, upon conviction, be fined not more than ten thousand dollars ($10,000), imprisoned in a county jail for not more than one year, imprisoned pur
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Financial Code - FIN - FIN § 17701
Financial Code - FIN - FIN § 17701
(a) Any person who violates any provision of this division, or who violates any rule or order under this division, shall be liable for a civil penalty not to exceed two thousand five hundred dollars ($2,500) for each violation, which shall be assessed and recovered in a civil act
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Financial Code - FIN - FIN § 17702
Financial Code - FIN - FIN § 17702
It is unlawful for any person to willfully make any untrue statement of a material fact in any application, notice, or report filed with the commissioner under this division or the regulations issued thereunder, or to willfully omit any material fact which is required to be state
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Financial Code - FIN - FIN § 17703
Financial Code - FIN - FIN § 17703
(a) It is unlawful for any person to knowingly alter, destroy, mutilate, conceal, cover up, falsify, or make a false entry in any record, document, or tangible object with the intent to impede, obstruct, or influence the administration or enforcement of any provision of this divi
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Financial Code - FIN - FIN § 1780
Financial Code - FIN - FIN § 1780
(a) No foreign (other nation) bank shall establish or maintain an office in this state at which it engages in representational functions unless it is licensed to maintain a representative office, agency, or branch office at that place. (b) (1) No person shall establish or maintai
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Financial Code - FIN - FIN § 1781
Financial Code - FIN - FIN § 1781
(a) (1) No foreign (other nation) bank shall establish or maintain a representative office unless the commissioner shall have first approved the establishment of the office and issued a license authorizing the bank to maintain the office. (2) Paragraph (1) shall not be deemed to
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Financial Code - FIN - FIN § 1782
Financial Code - FIN - FIN § 1782
(a) No foreign (other nation) bank that is licensed to maintain a representative office shall relocate the office unless the commissioner shall have first approved the relocation and issued a license authorizing the bank to maintain the office at the new site. (b) If the commissi
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Financial Code - FIN - FIN § 1783
Financial Code - FIN - FIN § 1783
A foreign (other nation) bank that is licensed to maintain a representative office may, subject to any regulations that the commissioner may prescribe, engage in representational functions at the office but shall not solicit or accept deposits or otherwise transact business at th
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Financial Code - FIN - FIN § 1784
Financial Code - FIN - FIN § 1784
(a) (1) No foreign (other nation) bank that is licensed to maintain a representative office shall close the office unless the commissioner shall have first approved the closing. (2) Paragraph (1) shall not be deemed to prohibit a foreign (other nation) bank that is licensed to ma
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Financial Code - FIN - FIN § 179
Financial Code - FIN - FIN § 179
“Foreign (other state)”: (a) When used with respect to a bank, means a bank that is organized under the laws of any state of the United States other than this state, or a national bank that maintains its main office in any state of the United States other than this state, and inc
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Financial Code - FIN - FIN § 18
Financial Code - FIN - FIN § 18
“Person” includes any person, firm, partnership, association, corporation, company, limited liability company, syndicate, estate, trust, business trust, or organization of any kind.
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Financial Code - FIN - FIN § 1800
Financial Code - FIN - FIN § 1800
(a) No foreign (other nation) bank shall transact business in this state except at an agency or branch office that it is licensed to maintain and at which it is permitted by this chapter to transact the business transacted. (b) Subdivision (a) shall not be deemed to prohibit: (1)
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Financial Code - FIN - FIN § 18000
Financial Code - FIN - FIN § 18000
This division shall be known and may be cited as the “Industrial Loan Law,” the “Industrial Banking Law,” or the “Thrift and Loan Law.”
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Financial Code - FIN - FIN § 18001
Financial Code - FIN - FIN § 18001
The definitions given in this article govern the construction of this division unless the context otherwise requires.
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Financial Code - FIN - FIN § 18002
Financial Code - FIN - FIN § 18002
“Commissioner” means the Commissioner of Financial Protection and Innovation.
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Financial Code - FIN - FIN § 18002.5
Financial Code - FIN - FIN § 18002.5
“Department” means the Department of Financial Protection and Innovation.
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Financial Code - FIN - FIN § 18003
Financial Code - FIN - FIN § 18003
“Industrial loan company,” “thrift and loan company,” or “company” as used in this division means a premium finance agency as defined in Section 18560. Notwithstanding any other provision of this chapter, these terms and this division do not apply to an industrial bank subject to
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Financial Code - FIN - FIN § 18003.1
Financial Code - FIN - FIN § 18003.1
“Investment and loan” means an industrial loan company.
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Financial Code - FIN - FIN § 18003.2
Financial Code - FIN - FIN § 18003.2
(a) Any reference in a provision of any statute or regulation of this state to an industrial loan company or a thrift and loan company means an insurance premium finance agency as defined in Section 18560. (b) Subdivision (a) does not apply in any of the following cases: (1) In c
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Financial Code - FIN - FIN § 18003.5
Financial Code - FIN - FIN § 18003.5
(a) When used with respect to an industrial loan company, “insured” means an industrial loan company that is insured by the Federal Deposit Insurance Corporation under the Federal Deposit Insurance Act (12 U.S.C. Sec. 1811 et seq.). (b) When used with respect to an investment cer
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Financial Code - FIN - FIN § 18003.6
Financial Code - FIN - FIN § 18003.6
“Certificate of deposit” as that term is used by an industrial loan company licensed under this division means an investment certificate representing the obligation of an industrial loan company to repay a nondemand deposit as deposit is defined in Section 3(1) of the Federal Dep
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Financial Code - FIN - FIN § 18003.7
Financial Code - FIN - FIN § 18003.7
“Demand deposit” means investment or thrift certificates in account, passbook, or certificate form which are redeemable and payable upon demand to the owner.
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Financial Code - FIN - FIN § 18004
Financial Code - FIN - FIN § 18004
“Borrower” means the person receiving the proceeds or benefits of a loan.