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Financial Code - FIN - FIN § 31041
Financial Code - FIN - FIN § 31041
“Financial institution” means any commercial bank, trust company, savings and loan association, credit union, industrial loan company, insurance company, or person engaged in the business of lending money.
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Financial Code - FIN - FIN § 31042
Financial Code - FIN - FIN § 31042
“Insolvent”, when used with respect to any person, means a person who has ceased to pay his debts in the ordinary course of business, who cannot pay his debts as they become due, or whose liabilities exceed his assets.
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Financial Code - FIN - FIN § 31043
Financial Code - FIN - FIN § 31043
To “issue”, when used with respect to any regulation or order, includes to adopt, amend, repeal, or rescind.
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Financial Code - FIN - FIN § 31044
Financial Code - FIN - FIN § 31044
“License” means a license issued under this division authorizing a California corporation to transact business as a business and industrial development corporation.
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Financial Code - FIN - FIN § 31045
Financial Code - FIN - FIN § 31045
“Licensee” means a California corporation which is licensed under this division.
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Financial Code - FIN - FIN § 31046
Financial Code - FIN - FIN § 31046
“Officer” means: (a) When used with respect to a corporation, any person appointed or designated as an officer of such corporation by or pursuant to applicable law or the articles of incorporation or bylaws of such corporation or any person who performs with respect to such corpo
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Financial Code - FIN - FIN § 31047
Financial Code - FIN - FIN § 31047
“Order” means any approval, consent, authorization, exemption, denial, prohibition, or requirement applicable to a specific case issued by the commissioner. “Order” includes any condition of a license and any agreement made by any person with the commissioner under this division.
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Financial Code - FIN - FIN § 31047.5
Financial Code - FIN - FIN § 31047.5
“Parent,” when used with respect to a specified person other than a natural person, means any person other than a natural person which controls the specified person, directly or indirectly through one or more intermediaries.
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Financial Code - FIN - FIN § 31048
Financial Code - FIN - FIN § 31048
“Person” means any natural person, proprietorship, joint venture, partnership, trust, business trust, syndicate, association, joint stock company, corporation, limited liability company, government, agency of any government, or any other organization; provided, however, that “per
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Financial Code - FIN - FIN § 31049
Financial Code - FIN - FIN § 31049
“Principal shareholder”, when used with respect to a corporation, means any person who owns, directly or indirectly, of record or beneficially, securities representing 10 percent or more of the voting power of such corporation.
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Financial Code - FIN - FIN § 31050
Financial Code - FIN - FIN § 31050
To “provide financing assistance” to a person includes: (a) To lend money or otherwise extend credit to such person; (b) To purchase securities issued by such person, either directly or indirectly through an underwriter; and (c) To lease property to such person.
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Financial Code - FIN - FIN § 31051
Financial Code - FIN - FIN § 31051
To “provide management assistance” to a person includes: (a) To provide management or technical advice to such person; and (b) To provide management or technical services to such person.
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Financial Code - FIN - FIN § 31052
Financial Code - FIN - FIN § 31052
“Regulation” means any published regulation, rule, or standard of general application issued by the commissioner.
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Financial Code - FIN - FIN § 31053
Financial Code - FIN - FIN § 31053
“Security” has the meaning set forth in Section 25019 of the Corporations Code.
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Financial Code - FIN - FIN § 31054
Financial Code - FIN - FIN § 31054
“Subsidiary”, when used with respect to a specified person other than a natural person, means any person other than a natural person controlled by such specified person, directly or indirectly through one or more intermediaries.
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Financial Code - FIN - FIN § 31055
Financial Code - FIN - FIN § 31055
“Commissioner” means the Commissioner of Financial Protection and Innovation, or other person to whom the commissioner delegates the authority to act for the commissioner in the particular matter.
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Financial Code - FIN - FIN § 31056
Financial Code - FIN - FIN § 31056
“Voting power” has the meaning set forth in Corporations Code Section 194.5.
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Financial Code - FIN - FIN § 31100
Financial Code - FIN - FIN § 31100
The commissioner shall administer the provisions of this division.
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Financial Code - FIN - FIN § 31101
Financial Code - FIN - FIN § 31101
(a) The commissioner may from time to time issue such regulations and orders as are in his or her opinion necessary to carry out the provisions and purposes of this division. (b) Regulations and orders issued under this division may, among other things, define any term used in th
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Financial Code - FIN - FIN § 31102
Financial Code - FIN - FIN § 31102
Whenever the commissioner issues an order or license under this division, he or she may impose such conditions as are in his or her opinion necessary to carry out the provisions and purposes of this division.
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Financial Code - FIN - FIN § 31103
Financial Code - FIN - FIN § 31103
Every final order, decision, license, or other official act of the commissioner under this division is subject to judicial review in accordance with law.
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Financial Code - FIN - FIN § 31104
Financial Code - FIN - FIN § 31104
In any proceeding under this division: (a) The burden of proving that an application should be approved is upon the applicant. (b) The burden of proving an exemption or an exception from a definition is upon the person claiming such exemption or such exception from a definition.
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Financial Code - FIN - FIN § 31105
Financial Code - FIN - FIN § 31105
No provision of this division shall be construed to require by implication that the commissioner hold a hearing on any matter.
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Financial Code - FIN - FIN § 31106
Financial Code - FIN - FIN § 31106
No provision of this division shall be construed to require by implication that the commissioner make written findings on any matter.
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Financial Code - FIN - FIN § 31107
Financial Code - FIN - FIN § 31107
Any application filed with the commissioner under this division or under any regulation or order issued under this division shall be in such form, shall contain such information, shall be signed in such manner, and shall (if the commissioner so requires by regulation or order) be