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Financial Code - FIN - FIN § 5754
Financial Code - FIN - FIN § 5754
In a merger the agreement shall state any matters with respect to which the articles of the surviving association are deemed amended and the articles shall be amended accordingly, without any further proceedings, upon the effective date of the merger, but with respect to any amen
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Financial Code - FIN - FIN § 5755
Financial Code - FIN - FIN § 5755
When a merger or consolidation agreement has been approved by the directors and the stockholders or members of an association, the association shall mail notice of the approval to each of its stockholders or members at least 10 days before filing the certificate as provided in th
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Financial Code - FIN - FIN § 5756
Financial Code - FIN - FIN § 5756
Any amendment to a merger or consolidation agreement may be adopted, and the agreement so amended may be approved at the meeting of the stockholders or members of any of the associations or by written consent of the stockholders or members, in the same manner and by the same vote
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Financial Code - FIN - FIN § 5757
Financial Code - FIN - FIN § 5757
Notwithstanding any other provision of law, the approval of transactions under this article shall not be required by any borrowers or by holders of savings accounts in associations that issue stock.
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Financial Code - FIN - FIN § 5758
Financial Code - FIN - FIN § 5758
The executed agreement, or an executed counterpart of it and the respective certificate of each constituent association or any other corporation and of the surviving association shall be filed with the Secretary of State. Neither the agreement nor any certificate shall be filed,
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Financial Code - FIN - FIN § 5759
Financial Code - FIN - FIN § 5759
An association may acquire all or at least 90 percent of the issued and outstanding stock of another association, or any other corporation, with the prior written approval of the commissioner upon conditions that the commissioner may impose as a step in a plan of merger to be app
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Financial Code - FIN - FIN § 5760
Financial Code - FIN - FIN § 5760
(a) Any association, owning all the outstanding stock of any corporation, may merge its wholly owned subsidiary corporation if the laws under which the subsidiary corporation exists permit a merger as this section provides. The association shall submit to the commissioner for app
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Financial Code - FIN - FIN § 5761
Financial Code - FIN - FIN § 5761
The directors of an association may, in their discretion, abandon a transaction under this article, subject to the rights of third parties under any contracts relating thereto, without further action or approval by the stockholders or members of the association, at any time befor
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Financial Code - FIN - FIN § 5762
Financial Code - FIN - FIN § 5762
The commissioner may adopt rules and regulations relating to any transaction regulated by this article.
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Financial Code - FIN - FIN § 580
Financial Code - FIN - FIN § 580
If, after notice and an opportunity to be heard, the commissioner finds any of the factors set forth in subdivision (a) or (b) with respect to any subject institution, subject person, or any holding company, the commissioner may order the subject institution, subject person, or h
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Financial Code - FIN - FIN § 5800
Financial Code - FIN - FIN § 5800
For the purposes of this article the following words and phrases shall have the following meanings: (a) “Savings and loan holding company” means any person that either, directly or indirectly, or acting in concert with one or more other persons: (1) Owns, controls, or holds with
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Financial Code - FIN - FIN § 5801
Financial Code - FIN - FIN § 5801
(a) Except as provided in subdivision (b), no person may become a savings and loan holding company, or thereafter register under Section 5804, unless the commissioner approves a completed application. The application shall be in a form prescribed by the commissioner, contain the
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Financial Code - FIN - FIN § 5802
Financial Code - FIN - FIN § 5802
The commissioner shall within 60 days after the date of filing of a completed application, unless good cause is shown why a decision to approve or deny could not be made within 60 days, approve the application with any conditions reasonably necessary or advisable in the public in
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Financial Code - FIN - FIN § 5803
Financial Code - FIN - FIN § 5803
(a) After the decision under this article by the commissioner either approving or denying the application, upon the filing with the commissioner within 30 days after the date of the decision of a written request for a hearing by any person aggrieved by the decision, the commissio
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Financial Code - FIN - FIN § 5804
Financial Code - FIN - FIN § 5804
(a) Within 60 days following approval, or a later date if extended by the commissioner, each savings and loan holding company shall register with the commissioner in a prescribed form which shall require information with respect to the financial condition, ownership, operations,
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Financial Code - FIN - FIN § 5806
Financial Code - FIN - FIN § 5806
Each savings and loan holding company, which is not an individual, shall pay an initial and an annual registration fee of five hundred dollars ($500) if the registrant’s association subsidiaries have total assets of up to one hundred million dollars ($100,000,000) or one thousand
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Financial Code - FIN - FIN § 5807
Financial Code - FIN - FIN § 5807
When a savings and loan holding company has satisfied the requirements of this article, the commissioner shall issue the holding company a certificate of registration, and shall send a copy to each association subsidiary in this state with respect to which the holding company has
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Financial Code - FIN - FIN § 5808
Financial Code - FIN - FIN § 5808
No association that is a subsidiary in this state of any savings and loan holding company that does not have in effect a certificate of registration for that association as required by this article or whose holding company has failed to comply with (1) an order of a court made in
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Financial Code - FIN - FIN § 5809
Financial Code - FIN - FIN § 5809
(a) The commissioner from time to time may require reports from any savings and loan holding company and its subsidiaries in a format deemed necessary or appropriate and relevant to the jurisdiction and responsibilities of the commissioner under this division. Any savings and loa
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Financial Code - FIN - FIN § 581
Financial Code - FIN - FIN § 581
If the commissioner finds that any of the factors set forth in Section 580 is true with respect to any subject institution, subject person, or holding company, and that the action, omission, or violation is likely to have any of the consequences set forth in subdivisions (a) to (
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Financial Code - FIN - FIN § 5810
Financial Code - FIN - FIN § 5810
The commissioner shall have the enforcement powers with respect to savings and loan holding companies and their subsidiaries that are provided with respect to associations in Section 8200.
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Financial Code - FIN - FIN § 5811
Financial Code - FIN - FIN § 5811
This article shall not apply to an acquisition of stock made pursuant to a plan or agreement of reorganization, merger, consolidation, or transfer of assets under Section 5750.
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Financial Code - FIN - FIN § 582
Financial Code - FIN - FIN § 582
If the commissioner finds that a subject institution’s books or records are so incomplete or inaccurate that the commissioner is unable through the normal supervisory process to determine the financial condition of the subject institution or the details or purpose of any transact
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Financial Code - FIN - FIN § 583
Financial Code - FIN - FIN § 583
(a) The commissioner shall make public on the department’s Internet Web site all final orders issued pursuant to Sections 329, 567, 580, 581, 582, 585, 586, 587, 2148, 14303, 14304, 14305, 14307, 14308, 14309, 14310, 16200.5, 16900.5, 18349.5, 18356, 18357, 18358, 18359, 18363, 1
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Financial Code - FIN - FIN § 585
Financial Code - FIN - FIN § 585
If, after notice and an opportunity to be heard, the commissioner finds that any of the factors set forth in subdivision (a), any of the factors set forth in subdivision (b), and any of the factors set forth in subdivision (c) are true with respect to a subject person of a subjec