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Financial Code - FIN - FIN § 190
Financial Code - FIN - FIN § 190
“Officer” means: (a) When used with respect to a corporation, any person appointed or designated as an officer of the corporation by or pursuant to applicable law or the articles of incorporation or bylaws of the corporation or any person who performs with respect to the corporat
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Financial Code - FIN - FIN § 1900
Financial Code - FIN - FIN § 1900
Any bank may, with the consent of the commissioner, upon such conditions and under such regulations as the commissioner may prescribe, invest in the stock of one or more corporations organized under the laws of the United States for the purpose of engaging in international or for
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Financial Code - FIN - FIN § 1901
Financial Code - FIN - FIN § 1901
Every bank investing in the capital stock of any corporation described in Section 1900 shall be required to furnish information concerning the condition of such corporation to the commissioner upon demand, and the commissioner may order special examinations of said corporation at
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Financial Code - FIN - FIN § 1902
Financial Code - FIN - FIN § 1902
Before any bank shall be permitted to purchase stock in any corporation described in Section 1900 the said corporation shall enter into an agreement or undertaking with the commissioner to restrict its operations or conduct of its business in such manner or under such limitations
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Financial Code - FIN - FIN § 1905
Financial Code - FIN - FIN § 1905
Any bank may, with the consent of the commissioner, upon such conditions and under such regulations as the commissioner may prescribe, invest in the stock of one or more corporations organized under the laws of any state of the United States (other than a corporation organized un
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Financial Code - FIN - FIN § 191
Financial Code - FIN - FIN § 191
“Officers’ certificate” has the meaning set forth in Section 173 of the Corporations Code.
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Financial Code - FIN - FIN § 1910
Financial Code - FIN - FIN § 1910
Any bank may, with the consent of the commissioner, upon such conditions and under such regulations as the commissioner may prescribe, acquire and hold, directly or indirectly, the stock or other evidences of ownership in one or more banks organized under the laws of a foreign co
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Financial Code - FIN - FIN § 193
Financial Code - FIN - FIN § 193
“Resulting,” when used with respect to a corporation, means: (a) In the case of a consolidation, the corporation into which the constituent corporations are consolidated. (b) In the case of a conversion, the corporation into which the converting corporation is converted.
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Financial Code - FIN - FIN § 195
Financial Code - FIN - FIN § 195
“ROCA supervisory rating” shall have the meaning set forth in Section 327.8(k) of Title 12 of the Code of Federal Regulations.
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Financial Code - FIN - FIN § 197
Financial Code - FIN - FIN § 197
“Savings association” includes a savings association, a savings and loan association, and a savings bank. However, “savings association” does not include any savings bank of the type defined in Section 3(g) of the Federal Deposit Insurance Act (12 U.S.C. Section 1813(g)).
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Financial Code - FIN - FIN § 199
Financial Code - FIN - FIN § 199
“Series,” when used with respect to shares, has the meaning set forth in Section 183 of the Corporations Code.
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Financial Code - FIN - FIN § 2
Financial Code - FIN - FIN § 2
The provisions of this code insofar as they are substantially the same as existing statutory provisions relating to the same subject matter shall be construed as restatements and continuations, and not as new enactments.
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Financial Code - FIN - FIN § 20
Financial Code - FIN - FIN § 20
The existence of corporations formed or existing on the date this code takes effect is not affected by the enactment of this code nor by any change in the requirements for the formation of corporations, nor by the amendment or repeal of the laws under which they were formed or cr
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Financial Code - FIN - FIN § 2000
Financial Code - FIN - FIN § 2000
This division shall be known and may be cited as the Money Transmission Act.
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Financial Code - FIN - FIN § 2001
Financial Code - FIN - FIN § 2001
The Legislature finds and declares all of the following: (a) Money transmission businesses conduct a significant amount of business in this state and technological advances are occurring in the provision of money transmission services, which have expanded money transmission to in
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Financial Code - FIN - FIN § 2002
Financial Code - FIN - FIN § 2002
It is the intent of the Legislature that the provisions of this act accomplish all of the following: (a) Protect the interests of persons in this state who use money transmission services. (b) Provide for the safe and sound conduct of the business of licensees. (c) Maintain publi
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Financial Code - FIN - FIN § 2003
Financial Code - FIN - FIN § 2003
For purposes of this division: (a) “Affiliate,” when used with respect to a specified person, means any person controlling, controlled by, or under common control with, that specified person, directly or indirectly through one or more intermediaries. For purposes of subdivisions
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Financial Code - FIN - FIN § 201
Financial Code - FIN - FIN § 201
“Shares” has the meaning set forth in Section 184 of the Corporations Code.
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Financial Code - FIN - FIN § 2010
Financial Code - FIN - FIN § 2010
This division does not apply to any of the following: (a) The United States or a department, agency, or instrumentality thereof, including any federal reserve bank and any federal home loan bank. (b) Money transmission by the United States Postal Service or by a contractor on beh
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Financial Code - FIN - FIN § 2011
Financial Code - FIN - FIN § 2011
(a) The commissioner may, by regulation or order, either unconditionally or upon specified terms and conditions or for specified periods, exempt from all or part of this division any person or transaction or class of persons or transactions, if the commissioner finds such action
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Financial Code - FIN - FIN § 203
Financial Code - FIN - FIN § 203
“Shareholder” has the meaning set forth in Section 185 of the Corporations Code.
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Financial Code - FIN - FIN § 2030
Financial Code - FIN - FIN § 2030
(a) A person shall not engage in the business of money transmission in this state, or advertise, solicit, or hold itself out as providing money transmission in this state, unless the person is licensed or exempt from licensure under this division or is an agent of a person licens
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Financial Code - FIN - FIN § 2031
Financial Code - FIN - FIN § 2031
Only the following persons may apply for or be issued a license: (a) A corporation or limited liability company organized under the laws of this state. (b) A corporation, other than a corporation organized under the laws of this state, that is qualified to transact intrastate bus
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Financial Code - FIN - FIN § 2032
Financial Code - FIN - FIN § 2032
(a) An applicant for licensure under this division shall pay to the commissioner a nonrefundable fee of five thousand dollars ($5,000). (b) An applicant for a license under this division shall do so in a form and in a medium prescribed by the commissioner by order or regulation.
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Financial Code - FIN - FIN § 2033
Financial Code - FIN - FIN § 2033
(a) The commissioner may conduct an examination of the applicant and the applicant shall pay the reasonable cost of the examination. (b) If the commissioner finds all of the following with respect to an application for a license, the commissioner shall approve the application: (1