California Laws: Financial Code Sections 1930-1945
California Laws > Financial Code
- California Laws: Financial Code Section 1930
Every bank and every trust company shall make and file with the commissioner whenever required by him or her a report in such form as... - California Laws: Financial Code Section 1931
The commissioner shall call for the report specified in Section 1930 from all California state banks and trust companies at least three times each year,... - California Laws: Financial Code Section 1934
The commissioner may at any time require any bank or trust company to make and file with him or her a special report furnishing such... - California Laws: Financial Code Section 1935
(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... - California Laws: Financial Code Section 1936
Every California state bank shall keep its corporate records, financial records, and books of account in words and figures of the English language and in... - California Laws: Financial Code Section 1937
Any person intentionally making a false statement in any report required to be rendered under this article is guilty of perjury. ... - California Laws: Financial Code Section 1938
(a) Each report required under this article, Chapter 13.5 (commencing with Section 1700), or Chapter 22 (commencing with Section 3800) shall be filed with the... - California Laws: Financial Code Section 1939
(a) Every bank shall file with the commissioner one copy of all material filed by such bank with the Board of Governors of the Federal... - California Laws: Financial Code Section 1945
Every bank shall notify the commissioner of any change in the managing officer of the bank. ...