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Financial Code - FIN - FIN § 454
Financial Code - FIN - FIN § 454
The commissioner shall call for the report specified in Section 453 from all licensees at least four times each year upon dates selected by the commissioner.
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Financial Code - FIN - FIN § 455
Financial Code - FIN - FIN § 455
The commissioner may at any time require any licensee to make and file with him or her a special report furnishing any information as the commissioner may specify when necessary to inform him or her fully of the actual financial condition and all other affairs of the licensee. Th
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Financial Code - FIN - FIN § 456
Financial Code - FIN - FIN § 456
Every licensee shall keep its corporate records, financial records, and books of account in words and figures of the English language and in form satisfactory to the commissioner.
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Financial Code - FIN - FIN § 457
Financial Code - FIN - FIN § 457
Every licensee shall notify the commissioner of any change in the following officers of the licensee, to the extent that those officers exist within the licensee: chairperson, chief executive officer, president, general manager, managing officer, chief financial officer, or chief
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Financial Code - FIN - FIN § 458
Financial Code - FIN - FIN § 458
(a) Each report required under this article, or under any other provision of law administered by the commissioner, shall be filed with the commissioner at the time that the commissioner may require. If any licensee fails to make any required report at the time specified by the co
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Financial Code - FIN - FIN § 459
Financial Code - FIN - FIN § 459
(a) Every licensee shall file with the commissioner one copy of all material filed by the licensee with a federal agency that is charged with the supervision and regulation of that licensee, or a law enforcement agency. (b) Each copy required to be filed pursuant to subdivision (
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Financial Code - FIN - FIN § 460
Financial Code - FIN - FIN § 460
Any person intentionally making a false statement in any report required to be rendered under this article or other provision of law administered by the commissioner is guilty of perjury.
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Financial Code - FIN - FIN § 461
Financial Code - FIN - FIN § 461
Any debt due a licensee on which interest is past due and unpaid for the period of one year shall be charged off, unless the debt is well secured or is in process of collection.
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Financial Code - FIN - FIN § 462
Financial Code - FIN - FIN § 462
Any person that provides services to any licensee, at the request of the commissioner, shall submit to an examination by the commissioner. Should the commissioner deem it necessary or desirable that an examination be made of a person, the examination shall be made at the expense
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Financial Code - FIN - FIN § 463
Financial Code - FIN - FIN § 463
(a) All references in this code and the Corporations Code to financial statements, balance sheets, income statements, and statements of changes in financial position of a licensee, and all references to assets, liabilities, earnings, retained earnings, shareholders’ equity, net w
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Financial Code - FIN - FIN § 464
Financial Code - FIN - FIN § 464
(a) An officer of a financial institution, within the meaning of Section 1101(1) of the federal Right to Financial Privacy Act of 1978 (12 U.S.C. Sec. 3401(1)), shall furnish the State Department of Health Care Services or its designee with information in the possession of the ba
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Financial Code - FIN - FIN § 4800
Financial Code - FIN - FIN § 4800
This division shall be known and may be cited as the “Depository Corporation Sale, Merger, and Conversion Law.”
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Financial Code - FIN - FIN § 4801
Financial Code - FIN - FIN § 4801
In this division, unless otherwise expressly provided: (a) A reference to a statute or to a regulation includes the 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 the statute
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Financial Code - FIN - FIN § 4802
Financial Code - FIN - FIN § 4802
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 § 4803
Financial Code - FIN - FIN § 4803
If and to the extent that any provision of this division is preempted by federal law, the provision does not apply and shall not be enforced.
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Financial Code - FIN - FIN § 4805.01
Financial Code - FIN - FIN § 4805.01
Subject to additional definitions contained in this division that are applicable to specific provisions of this division and unless the context otherwise requires: (a) The definitions in this article apply throughout this division. (b) The definitions in Chapter 1 (commencing wit
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Financial Code - FIN - FIN § 4805.02
Financial Code - FIN - FIN § 4805.02
(a) In this division, “bank” means a commercial bank or trust company (other than an industrial loan company authorized to engage in trust business). “Bank” does not include an industrial loan company. (b) Notwithstanding subdivision (a), “foreign (other nation) bank” has the mea
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Financial Code - FIN - FIN § 4805.03
Financial Code - FIN - FIN § 4805.03
“California” means: (a) When used with respect to a savings association, in the case of a state savings association, a savings association that is organized under the laws of this state and, in the case of a federal savings association, a savings association that maintains its he
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Financial Code - FIN - FIN § 4805.04
Financial Code - FIN - FIN § 4805.04
“California federally licensed foreign (other nation) bank,” when used with respect to a sale or merger, means a foreign (other nation) bank that is authorized under federal law to maintain a federal agency or federal branch in this state immediately before the effective time of
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Financial Code - FIN - FIN § 4805.05
Financial Code - FIN - FIN § 4805.05
“California state-licensed foreign (other nation) bank,” when used with respect to a sale or merger, means a foreign (other nation) bank that is licensed under Article 3 (commencing with Section 1800) of Chapter 20 of Division 1.1 to maintain an agency or branch office in this st
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Financial Code - FIN - FIN § 4805.055
Financial Code - FIN - FIN § 4805.055
“Commissioner” means the Commissioner of Financial Protection and Innovation.
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Financial Code - FIN - FIN § 4805.06
Financial Code - FIN - FIN § 4805.06
“Depository corporation” means a state or federal depository corporation.
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Financial Code - FIN - FIN § 4805.07
Financial Code - FIN - FIN § 4805.07
“Federal depository corporation” means a national banking association or a federal savings association.
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Financial Code - FIN - FIN § 4805.08
Financial Code - FIN - FIN § 4805.08
“Federal savings association” means a savings association or savings bank organized pursuant to Section 5 of the Home Owners’ Loan Act (12 U.S.C. Sec. 1464).
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Financial Code - FIN - FIN § 4805.09
Financial Code - FIN - FIN § 4805.09
“Foreign” or “foreign (other state)” means: (a) When used with respect to a savings association, in the case of a state savings association, a savings association that is organized under the laws of any state of the United States other than this state and, in the case of a federa