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Financial Code - FIN - FIN § 18652
Financial Code - FIN - FIN § 18652
The fee for filing with the commissioner an application for an approval under this chapter is four hundred dollars ($400).
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Financial Code - FIN - FIN § 18653
Financial Code - FIN - FIN § 18653
(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 unless each bank involved in an interstate merger transaction (including each insured depos
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Financial Code - FIN - FIN § 18654
Financial Code - FIN - FIN § 18654
The commissioner is authorized to adopt rules to implement this chapter similar to regulations adopted under similar provisions of law contained in Chapter 21.5 (commencing with Section 3750) of Division 1, and for the same or similar reasons. The authority granted to the commiss
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Financial Code - FIN - FIN § 1866
Financial Code - FIN - FIN § 1866
Whenever it shall appear to the commissioner that any corporation has violated the provisions of its articles of incorporation or any law of this state, or is conducting its business in an unsafe or unauthorized manner, or if the contributed capital of any such corporation is imp
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Financial Code - FIN - FIN § 18660
Financial Code - FIN - FIN § 18660
In this chapter, unless the context otherwise requires: (a) “Authorized agency activities” means issuing investment certificates, renewing certificates of deposits, as defined in Section 18003.6, closing loans, servicing loans, and receiving payments on loans and other obligation
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Financial Code - FIN - FIN § 18661
Financial Code - FIN - FIN § 18661
Each application filed with the commissioner under this chapter or under any rule 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 rule or order) be verified in the ma
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Financial Code - FIN - FIN § 18662
Financial Code - FIN - FIN § 18662
(a) Each foreign (other state) industrial loan company that maintains a facility or a California branch office shall file with the commissioner such reports as and when the commissioner may by rule or order require. (b) Each report filed with the commissioner under this chapter o
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Financial Code - FIN - FIN § 18663
Financial Code - FIN - FIN § 18663
Each foreign (other state) industrial loan company that maintains a facility or a California branch office shall make, keep, and preserve at the facility or branch office or at another place that the commissioner may by rule or order approve, the books, accounts, and other record
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Financial Code - FIN - FIN § 18664
Financial Code - FIN - FIN § 18664
Fees shall be paid to, and collected by, the commissioner as follows: (a) Each foreign (other state) industrial loan company that on July 1 of any year maintains a California branch office shall pay, on or before December 20 of that year, the assessment levied under Section 18351
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Financial Code - FIN - FIN § 18665
Financial Code - FIN - FIN § 18665
(a) Any foreign (other state) industrial loan company 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) T
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Financial Code - FIN - FIN § 18666
Financial Code - FIN - FIN § 18666
The commissioner is authorized to adopt rules to implement this chapter similar to regulations adopted by the Superintendent of Banks under similar provisions of law contained in Division 1 (commencing with Section 99), and for the same or similar reasons regulations are adopted
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Financial Code - FIN - FIN § 1867
Financial Code - FIN - FIN § 1867
No corporation shall deposit any of its funds with any other moneyed corporation unless the other corporation has been nominated and designated as a depositary for the funds of the depositing corporation by the vote of a majority of the directors of the depositing corporation and
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Financial Code - FIN - FIN § 18670
Financial Code - FIN - FIN § 18670
No provision of this article applies to an insured foreign (other state) industrial loan company that maintains a California branch office.
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Financial Code - FIN - FIN § 18671
Financial Code - FIN - FIN § 18671
(a) No foreign (other state) industrial loan company may establish or maintain an office in this state at which it engages in noncore industrial loan company business unless the industrial loan company complies with this article and applicable provisions of Article 1 (commencing
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Financial Code - FIN - FIN § 18672
Financial Code - FIN - FIN § 18672
Not less than 30 days before an insured foreign (other state) industrial loan company establishes a facility, it shall file with the commissioner a report and the appointment called for in Section 18673.
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Financial Code - FIN - FIN § 18673
Financial Code - FIN - FIN § 18673
(a) Not less than 30 days before establishing a facility, an insured foreign (other state) industrial loan company shall file with the commissioner, in the form that the commissioner may by rule or order require, an appointment irrevocably appointing the commissioner and the comm
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Financial Code - FIN - FIN § 18674
Financial Code - FIN - FIN § 18674
Not less than 30 days before an insured foreign (other state) industrial loan company relocates a facility, it shall file a report with the commissioner.
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Financial Code - FIN - FIN § 18675
Financial Code - FIN - FIN § 18675
Not less than 30 days before an insured foreign (other state) industrial loan company closes a facility, it shall file a report with the commissioner.
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Financial Code - FIN - FIN § 1868
Financial Code - FIN - FIN § 1868
No corporation shall be the holder of any shares of its own capital stock unless such stock shall have been taken to prevent loss upon a debt previously contracted in good faith, and stock so acquired shall, within six months from the time of its acquisition, be sold or disposed
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Financial Code - FIN - FIN § 18680
Financial Code - FIN - FIN § 18680
No foreign (other state) industrial loan company may transact core business in this state except at a branch office established in accordance with federal law and the law of the domicile of the industrial loan company.
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Financial Code - FIN - FIN § 18681
Financial Code - FIN - FIN § 18681
Section 18680 does not prohibit: (a) Any foreign (other state) industrial loan company which 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) industrial
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Financial Code - FIN - FIN § 18682
Financial Code - FIN - FIN § 18682
No foreign (other state) industrial loan company 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 § 18683
Financial Code - FIN - FIN § 18683
No foreign (other state) industrial loan company may establish or maintain a California branch office unless the industrial loan company is insured.
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Financial Code - FIN - FIN § 18684
Financial Code - FIN - FIN § 18684
(a) (1) No foreign (other state) industrial loan company may merge as the surviving corporation (Section 148) with a California industrial loan company or California bank except that an insured foreign (other state) industrial loan company may do so in accordance with federal law
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Financial Code - FIN - FIN § 18685
Financial Code - FIN - FIN § 18685
(a) No foreign (other state) industrial loan company that does not already maintain a California branch office may: (1) Merge as the surviving corporation (Section 148) with a California industrial loan company or California bank pursuant to paragraph (1) of subdivision (a) of Se