California Laws: Financial Code Sections 3350-3369
- California Laws: Financial Code Section 3350
Any director, officer, or employee of a bank or of a foreign banking corporation who asks for or receives, or consents or agrees to receive...
- California Laws: Financial Code Section 3352
Any director, officer, agent, or employee of any bank who knowingly receives or possesses himself of any of its property otherwise than in payment of...
- California Laws: Financial Code Section 3353
Any director, officer, agent, or employee of a bank who knowingly concurs in making or publishing any written report, exhibit, or statement of its affairs...
- California Laws: Financial Code Section 3354
(a) In this section, "subject person," when used with respect to a bank, means any director or officer of the bank, any controlling person of...
- California Laws: Financial Code Section 3355
(a) In this section, "subject person" has the meaning set forth in subdivision (a) of Section 3354. (b) No subject person of a bank shall...
- California Laws: Financial Code Section 3356
(a) In this section, "subject person" has the meaning set forth in subdivision (a) of Section 3354. (b) No subject person of a bank shall...
- California Laws: Financial Code Section 3358
No bank shall publish a statement of its resources or liabilities in connection with those of any other bank, unless such statement shall show the...
- California Laws: Financial Code Section 3359
(a) For purposes of this section, the following terms have the following meanings: (1) "Carrying a security" means maintaining, reducing, or retiring indebtedness originally incurred...
- California Laws: Financial Code Section 3360
The term "bank" wherever used in this article includes trust companies. ...
- California Laws: Financial Code Section 3361
Any officer, director, trustee, employee, or agent of any bank in this state, who abstracts or willfully misapplies any of the money, funds, or property...
- California Laws: Financial Code Section 3362
Every director of a bank in this State who: (a) In case of the fraudulent insolvency of such bank, shall have participated in such fraud;...
- California Laws: Financial Code Section 3363
An officer or agent of any bank in this State, who makes or delivers any guaranty or endorsement on behalf of such bank, whereby it...
- California Laws: Financial Code Section 3364
A director of a bank, organized under the laws of this State, who concurs in any vote or act of the directors of such corporation,...
- California Laws: Financial Code Section 3365
Any director, trustee, officer or employee of any bank organized under the laws of this state, who makes or maintains, or attempts to make or...
- California Laws: Financial Code Section 3366
Any officer or employee of any bank organized under the laws of this state, who intentionally conceals from the directors of the bank any discounts...
- California Laws: Financial Code Section 3367
Every officer, agent, teller, or clerk of any bank, and every individual banker, or agent, teller, or clerk of any individual banker, who receives any...
- California Laws: Financial Code Section 3368
Any officer, director, trustee, employee, or agent of any bank, who wilfully makes a false or untrue entry in any book or record or in...
- California Laws: Financial Code Section 3369
(a) Any person who willfully and knowingly makes, circulates, or transmits to another or others, any statement or rumor, written, printed, or by word of...
