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Financial Code - FIN - FIN § 1876

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1876

Every corporation shall hold a meeting of its stockholders annually upon a date fixed in its bylaws at its main office, or if its main office is to be located outside of this state, at its branch or other office in this state.

Financial Code - FIN - FIN § 1877

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1877

Every corporation shall keep at its main office, or if its main office is to be located outside of this state, at its branch or other office in this state, books containing the names of all stockholders thereof, and the names and addresses of the members of its board of directors

Financial Code - FIN - FIN § 1878

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1878

Every corporation shall make reports to the commissioner at such times and in such form as the commissioner may require and is subject to examination by examiners appointed by the commissioner, to the extent and whenever and as often as the commissioner shall deem it advisable, b

Financial Code - FIN - FIN § 1879

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1879

No officer, director, clerk or other employee of any corporation, and no person in any way interested or concerned in the management of its affairs, shall as individuals discount, or directly or indirectly, make any loan upon any note or other evidence of debt, which he shall kno

Financial Code - FIN - FIN § 188

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 188

“Money transmitter” means a person authorized pursuant to Chapter 3 (commencing with Section 2030) of Division 1.2 to engage in the business of money transmission.

Financial Code - FIN - FIN § 1880

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1880

Every officer, director, clerk, employee, or agent of any corporation who embezzles, abstracts, or willfully misapplies any of the moneys, funds, credits, securities, evidence of indebtedness or assets of any character of such corporation, or who, without authority from the direc

Financial Code - FIN - FIN § 1881

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1881

Whoever being connected in any capacity with any corporation represents in any way that the State of California is liable for the payment of any bond or other obligation, or the interest thereon, issued or incurred by any corporation, or that the State of California incurs any li

Financial Code - FIN - FIN § 1882

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1882

No person shall act in this state as the representative of any foreign corporation in transacting the business described in this article as the business of a corporation unless such corporation shall have complied with the provisions of this article relating to such corporations.

Financial Code - FIN - FIN § 1883

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1883

Every foreign corporation before being licensed by the commissioner to transact in this state the business of a corporation, or any part thereof, shall subscribe and acknowledge and submit to the commissioner at his or her office, an application certificate in duplicate, which sh

Financial Code - FIN - FIN § 1884

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1884

At the time the application certificate is first submitted to the commissioner, such corporation shall also submit a duly authenticated copy of its charter, or articles, and its bylaws.

Financial Code - FIN - FIN § 1885

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1885

No foreign corporation shall transact in this state the business defined in this article or any part thereof, unless such corporation shall have: (a) Been authorized by its charter to carry on such business and shall have complied with the laws of the state or country under which

Financial Code - FIN - FIN § 1886

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1886

When the commissioner shall have issued a license to any foreign corporation, it may engage in the business of a corporation of the kind authorized by this article at the location specified in the license.

Financial Code - FIN - FIN § 1887

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1887

Every foreign corporation, before receiving a license to transact business in this state, shall deposit with the State Treasurer of the State of California upon authorization of the commissioner, in trust as security for the depositors with and creditors of such corporation in th

Financial Code - FIN - FIN § 1888

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1888

The foreign corporation shall pay a license fee of five hundred dollars ($500).

Financial Code - FIN - FIN § 1889

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1889

Every foreign corporation, duly licensed by the commissioner to transact in this state the business defined and authorized in this article, or any part thereof, shall within 30 days after the date of such license, submit to the commissioner a statement verified by two of its prin

Financial Code - FIN - FIN § 189

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 189

(a) “National bank” or “national banking association” means a national banking association organized under the National Bank Act. (b) For purposes of the Financial Institutions Law, a national bank is deemed to be a corporation.

Financial Code - FIN - FIN § 1890

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1890

Whenever the commissioner shall have revoked the license of any such foreign corporation and shall have taken the action to make such revocation effective, all the rights and privileges of the foreign corporation to transact business in this state shall forthwith cease and determ

Financial Code - FIN - FIN § 1891

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1891

Nothing in this division restricts the right of a state international or foreign banking or financing corporation to convert into an international or foreign banking or financing corporation organized under the laws of the United States upon compliance with such laws.

Financial Code - FIN - FIN § 1892

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1892

An international or foreign banking or financing corporation organized under the laws of the United States may convert into a state international or foreign banking or financing corporation with the approval of the commissioner which he or she shall not grant unless he or she is

Financial Code - FIN - FIN § 1893

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1893

Nothing in this division restricts the right of any one or more state international or foreign banking or financing corporations to merge into or consolidate with one or more international or foreign banking or financing corporations organized under the laws of the United States.

Financial Code - FIN - FIN § 1894

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1894

Nothing in this division restricts one or more international or foreign banking or financing corporations organized under the laws of the United States from merging into one or more state, international or foreign banking or financing corporations. For the purpose of effecting an

Financial Code - FIN - FIN § 1895

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1895

Whenever a state international or foreign banking or financing corporation survives the merger of one or more international or foreign banking or financing corporations and the agreement for merger has been filed with the Secretary of State with the approval of the commissioner e

Financial Code - FIN - FIN § 1896

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1896

Whenever one or more state international or foreign banking or financing corporations and one or more international or foreign banking or financing corporations organized under the laws of the United States have been merged or consolidated, the surviving or resulting internationa

Financial Code - FIN - FIN § 1897

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 1897

Whenever an international or foreign banking or financing corporation organized under the laws of the United States converts into a state international or foreign banking or financing corporation, or whenever such state corporation converts into such corporation organized under t

Financial Code - FIN - FIN § 19

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 19

If any provision of this code, or its application to any person or circumstance, is held invalid, the remainder of the code, or the application of the provision to other persons or circumstances is not affected.