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Financial Code - FIN - FIN § 4805.10
Financial Code - FIN - FIN § 4805.10
In this division, “industrial loan company” means an industrial bank as defined in Section 111.
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Financial Code - FIN - FIN § 4805.11
Financial Code - FIN - FIN § 4805.11
“Insured,” when used with respect to a depository corporation, means a depository corporation the deposits of which are insured by the Federal Deposit Insurance Corporation under the Federal Deposit Insurance Act (12 U.S.C. Sec. 1811 et seq.).
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Financial Code - FIN - FIN § 4805.12
Financial Code - FIN - FIN § 4805.12
“Law of the domicile” means: (a) When used with respect to a federal depository corporation, the law of the United States. (b) When used with respect to a state depository corporation, the law of the state of the United States under which the depository corporation is organized.
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Financial Code - FIN - FIN § 4805.13
Financial Code - FIN - FIN § 4805.13
“Merger,” when used with respect to a merger in a case where the surviving corporation is a federal depository corporation and federal law authorizes a consolidation, includes a consolidation in which the resulting corporation is a federal depository corporation. The provisions o
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Financial Code - FIN - FIN § 4805.15
Financial Code - FIN - FIN § 4805.15
“Share” means: (a) When used with respect to a California state savings association that is authorized to issue guarantee stock, a share of guarantee stock. (b) When used with respect to a federal savings association that is authorized to issue capital stock, a share of capital s
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Financial Code - FIN - FIN § 4805.16
Financial Code - FIN - FIN § 4805.16
“Shareholder” means: (a) When used with respect to a California state savings association that is authorized to issue guarantee stock, a holder of record of a share of guarantee stock. (b) When used with respect to a federal savings association that is authorized to issue capital
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Financial Code - FIN - FIN § 4805.17
Financial Code - FIN - FIN § 4805.17
“State depository corporation” means a state bank, a state savings association, or an industrial loan company.
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Financial Code - FIN - FIN § 4805.18
Financial Code - FIN - FIN § 4805.18
“Uninsured,” when used with respect to a deposit, means a deposit or any part of a deposit that is not insured by the Federal Deposit Insurance Corporation under the Federal Deposit Insurance Act (12 U.S.C. Sec. 1811 et seq.).
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Financial Code - FIN - FIN § 4820
Financial Code - FIN - FIN § 4820
For purposes of this division, a national banking association or federal savings association is deemed to be a corporation.
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Financial Code - FIN - FIN § 4820.5
Financial Code - FIN - FIN § 4820.5
For purposes of this division, depository corporations are divided into the following classes: (a) Banks. (b) Savings associations. (c) Industrial loan companies.
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Financial Code - FIN - FIN § 4821
Financial Code - FIN - FIN § 4821
The provisions of the General Corporation Law (Division 1 (commencing with Section 100) of Title 1 of the Corporations Code) shall apply to any transaction which is subject to this division. However, whenever any provision of this division or of any regulation or order issued und
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Financial Code - FIN - FIN § 4821.5
Financial Code - FIN - FIN § 4821.5
Any certificate of authority, license, or other authorization issued under subdivision (b) of Section 4858, subdivision (b) of Section 4879.12, subdivision (b) of Section 4888, subdivision (b) of Section 4928, or Section 4948 or 4949 is deemed to have been issued under the provis
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Financial Code - FIN - FIN § 4822
Financial Code - FIN - FIN § 4822
(a) References in this division to the voting of the shares of a California state depository corporation shall be construed in accordance with Section 111 of the Corporations Code. (b) If the articles of a California state depository corporation provide for more or less than one
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Financial Code - FIN - FIN § 4823
Financial Code - FIN - FIN § 4823
References in this division to shareholders’ equity mean shareholders’ equity determined in accordance with generally accepted accounting principles, subject (a) in the case of California state banks or California industrial loan companies, to the provisions of Section 463, and (
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Financial Code - FIN - FIN § 4824
Financial Code - FIN - FIN § 4824
In determining for purposes of this division whether the shareholders’ equity of a California state depository corporation will be adequate: (a) In case the corporation is, or is to convert into, a California state bank, the commissioner shall consider the factors specified in Se
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Financial Code - FIN - FIN § 4825
Financial Code - FIN - FIN § 4825
A California state depository corporation may merge with a corporation or other business entity that is not a depository corporation if the California state depository corporation is the surviving corporation of that merger. The merger of a corporation or other business entity wi
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Financial Code - FIN - FIN § 4826
Financial Code - FIN - FIN § 4826
Notwithstanding any other provision of law, no savings association or industrial loan company may convert into a bank if the ownership of the savings association or industrial loan company is such that the establishment or acquisition of control of a new state bank or national ba
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Financial Code - FIN - FIN § 4826.5
Financial Code - FIN - FIN § 4826.5
Notwithstanding any other provision of this division: (a) The provisions of Chapter 19 (commencing with Section 1670) of Division 1.1 apply to any transaction that is subject to this division. Whenever any provision of Chapter 19 (commencing with Section 1670) of Division 1.1 or
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Financial Code - FIN - FIN § 4827
Financial Code - FIN - FIN § 4827
Except as expressly provided otherwise in this division: (a) (1) No sale of a whole business unit (as defined in Section 4840) or merger in which the selling or disappearing depository corporation is a California state savings association, in which the purchasing or surviving dep
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Financial Code - FIN - FIN § 4827.3
Financial Code - FIN - FIN § 4827.3
Except as otherwise provided in paragraph (2) of subdivision (a) of Section 4827.7 in the case of a California state-licensed foreign (other nation) bank or in federal law in the case of a federally licensed foreign (other nation) bank, nothing in this division except subdivision
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Financial Code - FIN - FIN § 4827.7
Financial Code - FIN - FIN § 4827.7
(a) (1) Except as otherwise provided in paragraph (2): (A) No California state depository corporation may, as the selling or disappearing depository corporation, make a sale or merger pursuant to this division in which it would transfer to a California state-licensed or federally
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Financial Code - FIN - FIN § 4828
Financial Code - FIN - FIN § 4828
Subject to the provisions of Sections 4827.3 and 4827.7 but notwithstanding any other provision of law: (a) (1) If, as a result of any sale, merger, or conversion effected pursuant to the provisions of this division, a California state bank acquires any asset or liability, or bec
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Financial Code - FIN - FIN § 4828.3
Financial Code - FIN - FIN § 4828.3
A California state bank or an industrial loan company may, with the approval of the commissioner and its board and, if the transaction constitutes a reorganization as defined in Section 181 of the Corporations Code, subject to the provisions of Chapter 12 (commencing with Section
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Financial Code - FIN - FIN § 4828.7
Financial Code - FIN - FIN § 4828.7
(a) The definitions in Section 4840 apply to this section. (b) In case a California state-licensed foreign (other nation) bank sells all or substantially all of its business in this state to another California state-licensed or federally licensed foreign (other nation) bank as pa
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Financial Code - FIN - FIN § 4830
Financial Code - FIN - FIN § 4830
Every final order, decision, license, or other official act of the commissioner under this division is subject to judicial review in accordance with law.