California Laws: Financial Code Sections 3370-3376
- California Laws: Financial Code Section 3370
It is the intent of the Legislature that the provisions of this article, insofar as they are contained in Regulation O (12 C.F.R. Part 215)...
- California Laws: Financial Code Section 3371
As used in this article: (a) "Bank" means: (1) Any commercial bank, industrial bank, or trust company incorporated under the laws of this state. (2)...
- California Laws: Financial Code Section 3372
Sections 215.2, 215.3, 215.4, 215.5, 215.8, and 215.9 of Regulation O in all of their particulars, including footnotes, are hereby referred to, incorporated by reference...
- California Laws: Financial Code Section 3372.5
No bank shall extend credit in an aggregate amount greater than the amount permitted in paragraph (4) of subdivision (c) of Section 215.5 of Regulation...
- California Laws: Financial Code Section 3373
(a) Notwithstanding any other provisions of this article, whenever Section 215.2, 215.3, 215.4, 215.5, 215.7, or 215.8 is changed by the Board of Governors of...
- California Laws: Financial Code Section 3374
In making any extension of credit which is subject to this article, a bank shall comply with all other applicable provisions of this division relating...
- California Laws: Financial Code Section 3375
No provision of this article or of Article 2 (commencing with Section 1220) of Chapter 10 shall apply to an advance of money made by...
- California Laws: Financial Code Section 3375.5
A bank may make a loan, otherwise complying with the provisions of this division, for the benefit of a trust, notwithstanding that the bank or...
- California Laws: Financial Code Section 3376
Any bank that makes an extension of credit in violation of this article is subject to a civil penalty pursuant to Section 216.3. Any person,...
