Corpus browser
179663 records-
Open
Financial Code - FIN - FIN § 5105.8
Financial Code - FIN - FIN § 5105.8
“Corporate debt security” means a marketable obligation, evidencing the indebtedness of any corporation in the form of a bond, note, or debenture, or both note and debenture, which is commonly regarded as a debt security and is not predominantly speculative in nature. A security
-
Open
Financial Code - FIN - FIN § 5106
Financial Code - FIN - FIN § 5106
“Department” means the Department of Financial Protection and Innovation.
-
Open
Financial Code - FIN - FIN § 5107
Financial Code - FIN - FIN § 5107
“Financial institution” means a thrift institution, commercial bank, or trust company.
-
Open
Financial Code - FIN - FIN § 5108
Financial Code - FIN - FIN § 5108
“Impaired condition” means a condition in which the assets of an association in the aggregate do not have a value, as determined in accordance with generally accepted accounting principles, equal to or greater than the aggregate amount of liabilities of the association to its cre
-
Open
Financial Code - FIN - FIN § 5109
Financial Code - FIN - FIN § 5109
“Mutual association” means an association for which the articles of incorporation do not authorize the issuance of capital stock.
-
Open
Financial Code - FIN - FIN § 5110
Financial Code - FIN - FIN § 5110
“Member” means a person holding a savings account of a mutual association. A joint and survivorship or other multiple owner constitutes a single membership.
-
Open
Financial Code - FIN - FIN § 5111
Financial Code - FIN - FIN § 5111
“Mutual capital certificate” means a certificate evidencing an investment in a mutual association and issued pursuant to provisions of this division.
-
Open
Financial Code - FIN - FIN § 5112
Financial Code - FIN - FIN § 5112
“Net worth certificate” means a certificate issued by an association in accordance with Section 13i of the Federal Deposit Insurance Act, as amended (12 U.S.C., Sec. 1823i) and regulations promulgated thereunder by the Federal Deposit Insurance Corporation.
-
Open
Financial Code - FIN - FIN § 5113
Financial Code - FIN - FIN § 5113
“Person” means any individual, domestic, or foreign corporation, entity, voting trust, business trust, partnership, limited liability company, association, syndicate, organized group of persons, or similar organization, group or entity, whether incorporated or not.
-
Open
Financial Code - FIN - FIN § 5114
Financial Code - FIN - FIN § 5114
“Primarily residential property” means real estate on which there is located, or will be located pursuant to a real estate loan, any of the following: (a) A structure or structures designed or used primarily for residential rather than nonresidential purposes and consisting of mo
-
Open
Financial Code - FIN - FIN § 5114.5
Financial Code - FIN - FIN § 5114.5
“Residential real estate” means any improved real property that is used or intended to be used as a residence and contains not more than four dwelling units.
-
Open
Financial Code - FIN - FIN § 5115
Financial Code - FIN - FIN § 5115
“Real estate loan” means a loan or other obligation secured by a lien on real estate, if: (a) The security property is real estate as defined pursuant to Section 658 of the Civil Code. (b) The security interest of the association may be enforced as a real estate mortgage, deed of
-
Open
Financial Code - FIN - FIN § 5116
Financial Code - FIN - FIN § 5116
“Savings account” means that part of the savings liability of an association that is credited to the holder of the account. A savings account may be referred to as a deposit. For the purposes of Sections 6661, 6662, and 6663 and Article 4 (commencing with Section 6725) through Ar
-
Open
Financial Code - FIN - FIN § 5117
Financial Code - FIN - FIN § 5117
“Savings bank” means a savings bank organized under this division.
-
Open
Financial Code - FIN - FIN § 5117.5
Financial Code - FIN - FIN § 5117.5
“Savings institution” means a financial institution as defined in Section 5102.
-
Open
Financial Code - FIN - FIN § 5118
Financial Code - FIN - FIN § 5118
“Savings liability” means the aggregate amount of savings accounts of depositors, including interest credited to the accounts, less redemptions and withdrawals.
-
Open
Financial Code - FIN - FIN § 5119
Financial Code - FIN - FIN § 5119
“Service corporation” means a corporation, other than a wholly owned subsidiary referred to in Section 7300 or a wholly owned subsidiary doing business as a finance subsidiary in accordance with the requirements of 12 C.F.R. 563.132, in which at least 80 percent of the shares of
-
Open
Financial Code - FIN - FIN § 5120
Financial Code - FIN - FIN § 5120
“Statutory net worth” or “net worth” means the sum of the following: (a) Issued and outstanding capital stock. (b) Issued and outstanding capital certificates. (c) Paid-in surplus. (d) Retained earnings. (e) Pledged savings accounts of a mutual association with the approval of th
-
Open
Financial Code - FIN - FIN § 5121
Financial Code - FIN - FIN § 5121
“Stock association” means an association for which the articles of incorporation authorize the issuance of capital stock.
-
Open
Financial Code - FIN - FIN § 5122
Financial Code - FIN - FIN § 5122
“Stockholder” means the holder of one or more shares of any class of capital stock of a capital stock association which is organized and operating pursuant to the provisions of this division.
-
Open
Financial Code - FIN - FIN § 5123
Financial Code - FIN - FIN § 5123
“Thrift institution” means an association, a cooperative bank, a homestead association, a building and loan association, a federal association, a federal savings bank, a state or federal credit union, an industrial loan company, and a supervised thrift and residential financing i
-
Open
Financial Code - FIN - FIN § 5124
Financial Code - FIN - FIN § 5124
“Withdrawal value” means the amount credited to a savings account less lawful deductions, as shown by the records of the association.
-
Open
Financial Code - FIN - FIN § 520
Financial Code - FIN - FIN § 520
(a) A California state bank shall prominently display in the lobby of its main office and each branch office, except an automated teller machine branch office, a notice that any person may obtain a financial report from the bank. The notice shall include the address and telephone
-
Open
Financial Code - FIN - FIN § 5203
Financial Code - FIN - FIN § 5203
(a) The name, rights, powers, privileges, and immunities of each association in existence on the effective date of this division shall be governed by the provisions of this division to the same extent and effect as if the association had been incorporated pursuant to this divisio
-
Open
Financial Code - FIN - FIN § 5204
Financial Code - FIN - FIN § 5204
(a) Wherever it is stated in this division that an agreement or contract contrary to any of the division’s provisions is void, the statement is limited to the particular portion of the agreement or contract that is contrary to the provision, and the entire agreement or contract i