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Financial Code - FIN - FIN § 6752
Financial Code - FIN - FIN § 6752
(a) In the case of a minor, the receipt, acquittance, pledge, or other action required by the association or federal association to be taken by the minor shall be binding upon the minor with like effect as if the minor were of full age and legal capacity. (b) Except under subdivi
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Financial Code - FIN - FIN § 676
Financial Code - FIN - FIN § 676
The commissioner from time to time shall deposit all moneys coming into his or her hands in the course of the liquidation of the licensee in one or more state banks or state credit unions and in the event of the suspension or insolvency of the depositary shall be preferred before
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Financial Code - FIN - FIN § 677
Financial Code - FIN - FIN § 677
The commissioner shall make an inventory of the assets of the licensee in duplicate and file one in the office of the commissioner and one with the clerk of the county in which the head office of the licensee is located to be filed with the papers in the liquidation proceedings.
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Financial Code - FIN - FIN § 678
Financial Code - FIN - FIN § 678
When the time fixed for the presentation of claims has expired, the commissioner shall make in duplicate a full and complete list of all claims presented, including and specifying claims that have been rejected by the commissioner, and a list of all claims of customers as shown b
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Financial Code - FIN - FIN § 679
Financial Code - FIN - FIN § 679
The commissioner shall cause notice to be given by advertisement in any newspapers of general circulation as he or she may select weekly for three consecutive months, calling on all persons who have claims against the licensee to present the same to the commissioner and make lega
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Financial Code - FIN - FIN § 680
Financial Code - FIN - FIN § 680
All claims of every kind against the licensee or against any property owned or held by the licensee shall be presented to the commissioner in writing verified by the claimant or someone on his or her behalf within four months of the date of the first publication of the notice to
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Financial Code - FIN - FIN § 6800
Financial Code - FIN - FIN § 6800
An account in an association or federal association that is a multiple-party account as defined in Section 5132 of the Probate Code is governed by Part 2 (commencing with Section 5100) of Division 5 of the Probate Code.
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Financial Code - FIN - FIN § 6804
Financial Code - FIN - FIN § 6804
No association or federal association paying any survivor in accordance with Part 2 (commencing with Section 5100) of Division 5 of the Probate Code shall, because of the payment, be liable for any estate, inheritance, or succession taxes that may be due this state.
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Financial Code - FIN - FIN § 6805
Financial Code - FIN - FIN § 6805
The pledge or hypothecation to any association or federal association of all or part of a multiple party account, as defined in Section 5132 of the Probate Code, signed by any one or more tenants, whether minor or adult, upon whose signature or signatures withdrawals may be made
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Financial Code - FIN - FIN § 681
Financial Code - FIN - FIN § 681
At any time and from time to time after the expiration of the time fixed for the presentation of claims, the commissioner, after obtaining approval of the court, may declare and pay one or more dividends upon all approved claims out of the funds remaining in his or her hands afte
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Financial Code - FIN - FIN § 682
Financial Code - FIN - FIN § 682
(a) Expenses and claims of unsecured creditors have priority in the following order: (1) Expenses of liquidation and approved claims for fees and assessments due the department. (2) Approved claims given priority under other provisions of state or federal law, including, but not
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Financial Code - FIN - FIN § 683
Financial Code - FIN - FIN § 683
Objections to any claim not rejected by the commissioner may be made by any person interested by filing a copy of the objection with the commissioner, who shall present the copy to the court at the time of the next application for approval of the declaration of a dividend. The co
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Financial Code - FIN - FIN § 684
Financial Code - FIN - FIN § 684
Dividends remaining unpaid and any sums available for payment of shares or deposits for which no claim was filed, which remain in the hands of the commissioner six months after the order for the payment of a final dividend, shall be deposited in the State Treasury. The shares or
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Financial Code - FIN - FIN § 685
Financial Code - FIN - FIN § 685
Whenever, under the provisions of this article, the commissioner is required to transmit unclaimed money or other unclaimed property to any state officer for deposit in the State Treasury, the commissioner, upon request of the Controller, shall transmit to the Controller all sign
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Financial Code - FIN - FIN § 6850
Financial Code - FIN - FIN § 6850
Any association may accept fiduciary savings accounts in the name of any administrator, executor, custodian, conservator, guardian, trustee, or other fiduciary for a named beneficiary or beneficiaries.
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Financial Code - FIN - FIN § 6851
Financial Code - FIN - FIN § 6851
(a) The withdrawal value of a fiduciary account, and interest on it, or other rights relating to it, may be paid or delivered, in whole or in part, to the fiduciary without regard to any notice to the contrary as long as the fiduciary is living. (b) The payment or delivery to the
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Financial Code - FIN - FIN § 6852
Financial Code - FIN - FIN § 6852
(a) Whenever a person holding an account in a fiduciary capacity dies and no written notice of the revocation or termination of the fiduciary relationship has been given to an association and the association has no written notice of any other disposition of the beneficial estate,
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Financial Code - FIN - FIN § 6855
Financial Code - FIN - FIN § 6855
No association paying any fiduciary, beneficiary, or designated person in accordance with this article or the California Multiple-Party Accounts Law contained in Part 2 (commencing with Section 5100) of Division 5 of the Probate Code shall, because of the payment, be liable for a
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Financial Code - FIN - FIN § 6856
Financial Code - FIN - FIN § 6856
The provisions of this article apply to federal associations to the extent that they are not inconsistent with and do not infringe upon federal laws governing federal associations.
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Financial Code - FIN - FIN § 686
Financial Code - FIN - FIN § 686
All approved claims of customers and other creditors shall bear interest at the rate provided by law on judgments from the date that the commissioner takes possession of the property and business of the licensee.
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Financial Code - FIN - FIN § 687
Financial Code - FIN - FIN § 687
If the licensee has in its possession for safekeeping or storage any jewelry, plate, money, specie, bullion, stocks, bonds, securities, valuable papers, or other valuable personal property, or has rented any vaults, safes, or safe-deposit boxes, the commissioner shall cause to be
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Financial Code - FIN - FIN § 688
Financial Code - FIN - FIN § 688
On the last day fixed in the notice for the removal of the property or on the date when the property is removed or the box surrendered, any contract between the person owning the property or holding the box and the licensee shall cease and the amount of the unearned prepaid rent
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Financial Code - FIN - FIN § 689
Financial Code - FIN - FIN § 689
If any property is not removed within the time fixed by the notice mailed by the commissioner, the commissioner may dispose of the property as the court, on application thereto, shall direct. The commissioner may cause any safe, vault, or box to be opened in his or her presence o
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Financial Code - FIN - FIN § 690
Financial Code - FIN - FIN § 690
(a) When the commissioner has completed the liquidation of the licensee, he or she shall petition the court for an order declaring the licensee duly wound up and dissolved. (b) After any notice as the court may direct and a hearing, the court may make an order declaring the licen
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Financial Code - FIN - FIN § 6900
Financial Code - FIN - FIN § 6900
If an association or federal association has received no written notice and is not on actual notice that the savings account holder has been adjudicated incompetent, it may pay or deliver funds to the account holder in accordance with the provisions of the savings account contrac