California Laws: Financial Code Sections 1700-1716
- California Laws: Financial Code Section 1700
In this chapter, unless the context otherwise requires: (a) "Agency" means a depositary agency or a nondepositary agency. (b) "Branch office" means a limited branch...
- California Laws: Financial Code Section 1700.3
Nothing in this chapter, except Section 1707, applies to a federal agency or branch in this state. ...
- California Laws: Financial Code Section 1700.5
(a) In this section, "subject bank" means a bank organized under the laws of any territory of the United States, Puerto Rico, Guam, American Samoa,...
- California Laws: Financial Code Section 1701
For purposes of this chapter, offices of foreign (other nation) banks are divided into classes and ranked in ascending order, as follows: (a) Representative office....
- California Laws: Financial Code Section 1701.5
(a) For purposes of this chapter: (1) Changing a lower class office into a higher class office shall be treated as establishing the higher class...
- California Laws: Financial Code Section 1702
Fees shall be paid to, and collected by, the commissioner, as follows: (a) The fee for filing with the commissioner an application by a foreign...
- California Laws: Financial Code Section 1703
Each application filed with the commissioner under this chapter or under any regulation or order issued under this chapter shall be in such form, shall...
- California Laws: Financial Code Section 1704
(a) In this section, "act" includes (without limitation) omission. (b) For purposes of making findings on an application by a foreign (other nation) bank for...
- California Laws: Financial Code Section 1705
(a) Each foreign (other nation) bank that is licensed to maintain an office shall file with the commissioner reports as and when the commissioner may,...
- California Laws: Financial Code Section 1706
Each foreign (other nation) bank that is licensed to maintain an office shall make, keep, and preserve at the office or at another place that...
- California Laws: Financial Code Section 1707
(a) No foreign (other nation) bank which is licensed to maintain an agency or branch office shall concurrently maintain a federal agency or federal branch...
- California Laws: Financial Code Section 1708
(a) No foreign (other nation) bank shall concurrently be licensed to maintain offices of different classes. (b) Subdivision (a) does not prohibit a foreign (other...
- California Laws: Financial Code Section 1710
(a) (1) No foreign (other nation) bank (other than a bank that is licensed to maintain an agency or branch office) shall be issued a...
- California Laws: Financial Code Section 1711
No license shall be transferable or assignable. ...
- California Laws: Financial Code Section 1712
Each foreign (other nation) bank that is licensed to maintain an office shall post its license in a conspicuous place at the office. ...
- California Laws: Financial Code Section 1713
(a) Each foreign (other nation) bank that is licensed to maintain an office shall assign to the office a popular name that consists of a...
- California Laws: Financial Code Section 1714
Whenever a foreign (other nation) bank is licensed to maintain two or more agencies or branch offices, it shall designate one of such offices as...
- California Laws: Financial Code Section 1715
Each foreign (other nation) bank that is licensed to maintain an office shall conduct all of the business of the office in a single building...
- California Laws: Financial Code Section 1716
Any foreign (other nation) bank that, at the time it makes a loan or forbearance or executes a contract therefor, has assets equal to at...
