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Financial Code - FIN - FIN § 30703
Financial Code - FIN - FIN § 30703
All hearings provided for in this division shall be conducted in accordance with the provisions of Chapter 5 (commencing with Section 11500), Part 1, Division 3, Title 2, of the Government Code, and the commissioner has all the powers granted therein, except that a hearing held i
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Financial Code - FIN - FIN § 30704
Financial Code - FIN - FIN § 30704
Every order, decision, license or other official act of the commissioner is subject to review, in accordance with law.
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Financial Code - FIN - FIN § 31000
Financial Code - FIN - FIN § 31000
This division shall be known and may be cited as the “Business and Industrial Development Corporations Law”.
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Financial Code - FIN - FIN § 31001
Financial Code - FIN - FIN § 31001
This division shall be liberally construed to accomplish its purposes.
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Financial Code - FIN - FIN § 31002
Financial Code - FIN - FIN § 31002
No provision of this division imposing any liability applies to any act committed in good faith in conformity with any regulation, order, or written interpretive opinion of the commissioner or any such opinion of the Attorney General, notwithstanding that such regulation, order,
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Financial Code - FIN - FIN § 31003
Financial Code - FIN - FIN § 31003
In this division, unless otherwise expressly provided: (a) A reference to a statute or to a regulation includes such statute or regulation as amended, whether before or after the effective date of this division, as well as any new statute or regulation substituted for such statut
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Financial Code - FIN - FIN § 31004
Financial Code - FIN - FIN § 31004
Except as otherwise provided in Chapter 14 (commencing with Section 31950) of this division: (a) The provisions of the Nonprofit Corporation Law (Division 2 (commencing with Section 5000) of Title 1 of the Corporations Code) shall apply to any licensee which is a California nonpr
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Financial Code - FIN - FIN § 31006
Financial Code - FIN - FIN § 31006
If any provision of this division or the application thereof to any person or circumstances is held invalid, illegal, or unenforceable, such invalidity, illegality, or unenforceability shall not affect other provisions or applications of this division which can be given effect wi
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Financial Code - FIN - FIN § 3101
Financial Code - FIN - FIN § 3101
This division shall be known as the Digital Financial Assets Law.
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Financial Code - FIN - FIN § 3102
Financial Code - FIN - FIN § 3102
For purposes of this division: (a) “Applicant” means a person that applies for a license under this division. (b) “Bank” means a bank, savings bank, savings and loan association, savings association, or industrial loan company chartered under the laws of this state or any other s
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Financial Code - FIN - FIN § 31020
Financial Code - FIN - FIN § 31020
The Legislature finds all of the following: (a) That it is necessary to increase job opportunities in this state. (b) That promoting the establishment, growth, and expansion of business firms in this state is an efficient way to increase job opportunities in this state. (c) That
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Financial Code - FIN - FIN § 31021
Financial Code - FIN - FIN § 31021
(a) The purposes of this division are: (1) To provide for the licensing and regulation of business and industrial development corporations which will provide financing assistance and management assistance primarily to business firms in this state. (2) To provide for the licensing
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Financial Code - FIN - FIN § 3103
Financial Code - FIN - FIN § 3103
(a) Except as otherwise provided in subdivision (b), this division governs the digital financial asset business activity of a person doing business in this state or, wherever located, who engages in or holds itself out as engaging in the activity with, or on behalf of, a resident
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Financial Code - FIN - FIN § 31030
Financial Code - FIN - FIN § 31030
Subject to additional definitions contained in this division which are applicable to specific provisions of this division and unless the context otherwise requires, the definitions in this article apply throughout this division.
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Financial Code - FIN - FIN § 31032
Financial Code - FIN - FIN § 31032
“Affiliate”, when used with respect to a specified person, means any person (other than a natural person) controlling, controlled by, or under common control with, such specified person, directly or indirectly through one or more intermediaries.
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Financial Code - FIN - FIN § 31033
Financial Code - FIN - FIN § 31033
“Business day” means any day other than (a) Saturday, (b) Sunday, and(c) any other day which is specified or provided for as a holiday in the Government Code.
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Financial Code - FIN - FIN § 31034
Financial Code - FIN - FIN § 31034
“Business firm” means any person which transacts business on a regular and continual basis, with respect to the transacting of such business.
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Financial Code - FIN - FIN § 31034.5
Financial Code - FIN - FIN § 31034.5
“Business firm in another state” means both of the following: (a) Any person which transacts business on a regular and continual basis at one or more places of business in another state of the United States or the District of Columbia, with respect to the transacting of that busi
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Financial Code - FIN - FIN § 31035
Financial Code - FIN - FIN § 31035
“Business firm in this state” means: (a) Any person which transacts business on a regular and continual basis at one or more places of business in this state, with respect to the transacting of such business at such places of business; or (b) Any person which proposes to establis
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Financial Code - FIN - FIN § 31036
Financial Code - FIN - FIN § 31036
“California corporation” means: (a) Any corporation organized under the General Corporation Law (Division 1 (commencing with Section 100), Title 1 of the Corporations Code) or any predecessor statute; provided, however, that “California corporation” does not include any corporati
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Financial Code - FIN - FIN § 31037
Financial Code - FIN - FIN § 31037
“California nonprofit corporation” means any corporation organized under the Nonprofit Corporation Law (Division 2 (commencing with Section 5000) of Title 1 of the Corporations Code) or any predecessor statute.
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Financial Code - FIN - FIN § 31038
Financial Code - FIN - FIN § 31038
“Control”, when used with respect to a specified person, means possession, direct or indirect, of the power to do either of the following: (a) To vote 35 percent or more of any class of the voting securities issued by the specified person. (b) To direct or cause the direction of
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Financial Code - FIN - FIN § 31039
Financial Code - FIN - FIN § 31039
“Controlling person”, when used with respect to a specified person, means any person who controls such specified person, directly or indirectly through one or more intermediaries.
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Financial Code - FIN - FIN § 31040
Financial Code - FIN - FIN § 31040
“Corporate name” means the name of a corporation as set forth in the articles of incorporation of such corporation.