California Laws: Financial Code Sections 3500-3548
- California Laws: Financial Code Section 3500
As used in this article, unless the context otherwise requires, "corporation" means a corporation organized under the laws of this state for the purpose of...
- California Laws: Financial Code Section 3500.5
The provisions of Chapter 1 (commencing with Section 99) applicable to, or with respect to, banks shall apply to, or with respect to, as the...
- California Laws: Financial Code Section 3501
When authorized by the previous written consent of the commissioner as provided by Chapter 3 (commencing with Section 350) one or more persons may organize...
- California Laws: Financial Code Section 3502
The articles of a corporation shall provide that the purpose of the corporation is to engage in the business of international and foreign banking and...
- California Laws: Financial Code Section 3503
The articles of incorporation shall be submitted to the commissioner for his or her approval before they are filed with the Secretary of State pursuant...
- California Laws: Financial Code Section 3504
Each corporation shall have power, under such rules and regulations as the commissioner may prescribe: (a) To purchase, sell, discount, and negotiate, with or without...
- California Laws: Financial Code Section 3505
Except with the approval of the commissioner, no corporation shall invest in any one corporation an amount in excess of 10 per centum of its...
- California Laws: Financial Code Section 3506
No corporation shall purchase, own, or hold stock or certificates of ownership in any other corporation organized under this article or under the laws of...
- California Laws: Financial Code Section 3507
Nothing contained in this article shall prevent corporations from purchasing and holding stock in any corporation where such purchase shall be necessary to prevent a...
- California Laws: Financial Code Section 3508
No corporation shall carry on any part of its business in the United States except such as, in the judgment of the commissioner, shall be...
- California Laws: Financial Code Section 3509
No corporation shall engage in commerce or trade in commodities except as specifically provided in this article, nor shall it either directly or indirectly control...
- California Laws: Financial Code Section 3510
It shall be unlawful for any director, officer, agent, or employee of any corporation to use or to conspire to use the credit, the funds,...
- California Laws: Financial Code Section 3511
No corporation shall be organized without adequate shareholders' equity. ...
- California Laws: Financial Code Section 3512
The provisions of Chapter 5 (commencing with Section 600) (except the provisions of Section 621) applicable to, or with respect to, banks shall apply to,...
- California Laws: Financial Code Section 3513
Any bank may invest in the shares of any corporation organized under the provisions of this article, but the aggregate amount of stock held in...
- California Laws: Financial Code Section 3514
(a) In this section, "foreign bank" means any company organized under the laws of a foreign country, a territory of the United States, Puerto Rico,...
- California Laws: Financial Code Section 3515
Whenever it shall appear to the commissioner that any corporation has violated the provisions of its articles of incorporation or any law of this state,...
- California Laws: Financial Code Section 3516
No corporation shall deposit any of its funds with any other moneyed corporation unless such other corporation has been nominated and designated as such depositary...
- California Laws: Financial Code Section 3517
No corporation shall be the holder of any shares of its own capital stock unless such stock shall have been taken to prevent loss upon...
- California Laws: Financial Code Section 3518
No corporation shall, either directly or indirectly, make any discount to any person for the purpose of enabling him to pay for or hold shares...
- California Laws: Financial Code Section 3519
No corporation shall by any system of accounting or any device of bookkeeping, directly or indirectly enter any of its assets upon its books in...
- California Laws: Financial Code Section 3520
Every corporation shall conform its methods of keeping its books and records to such orders in respect thereto as have been made and promulgated by...
- California Laws: Financial Code Section 3521
Each official communication directed by the commissioner to a corporation or to any officer thereof, relating to an examination or investigation conducted by the department...
- California Laws: Financial Code Section 3522
On or before the first day of February in each year, each corporation and every foreign corporation licensed by the commissioner to transact the business...
- California Laws: Financial Code Section 3523
Every corporation and foreign corporation shall also make such other special reports to the commissioner as he or she may from time to time require,...
- California Laws: Financial Code Section 3524
If any corporation or foreign corporation shall fail to make any report required by this article on or before the day designated for the making...
- California Laws: Financial Code Section 3525
Every corporation shall hold a meeting of its stockholders annually upon a date fixed in its bylaws at its main office, or if its main...
- California Laws: Financial Code Section 3526
Every corporation shall keep at its main office, or if its main office is to be located outside of this state, at its branch or...
- California Laws: Financial Code Section 3527
Every corporation shall make reports to the commissioner at such times and in such form as the commissioner may require and is subject to examination...
- California Laws: Financial Code Section 3529
No officer, director, clerk or other employee of any corporation, and no person in any way interested or concerned in the management of its affairs,...
- California Laws: Financial Code Section 3531
Every officer, director, clerk, employee, or agent of any corporation who embezzles, abstracts, or willfully misapplies any of the moneys, funds, credits, securities, evidence of...
- California Laws: Financial Code Section 3532
Whoever being connected in any capacity with any corporation represents in any way that the State of California is liable for the payment of any...
- California Laws: Financial Code Section 3533
No person shall act in this State as the representative of any foreign corporation in transacting the business described in this article as the business...
- California Laws: Financial Code Section 3534
Every foreign corporation before being licensed by the commissioner to transact in this state the business of a corporation, or any part thereof, shall subscribe...
- California Laws: Financial Code Section 3535
At the time the application certificate is first submitted to the commissioner, such corporation shall also submit a duly authenticated copy of its charter, or...
- California Laws: Financial Code Section 3536
No foreign corporation shall transact in this state the business defined in this article or any part thereof, unless such corporation shall have: (a) Been...
- California Laws: Financial Code Section 3537
When the commissioner shall have issued a license to any foreign corporation, it may engage in the business of a corporation of the kind authorized...
- California Laws: Financial Code Section 3538
Every foreign corporation, before receiving a license to transact business in this state, shall deposit with the State Treasurer of the State of California upon...
- California Laws: Financial Code Section 3539
The foreign corporation shall pay a license fee of five hundred dollars ($500). ...
- California Laws: Financial Code Section 3540
Every foreign corporation, duly licensed by the commissioner to transact in this state the business defined and authorized in this article, or any part thereof,...
- California Laws: Financial Code Section 3541
Whenever the commissioner shall have revoked the license of any such foreign corporation and shall have taken the action to make such revocation effective, all...
- California Laws: Financial Code Section 3542
Nothing in this division restricts the right of a state international or foreign banking or financing corporation to convert into an international or foreign banking...
- California Laws: Financial Code Section 3543
An international or foreign banking or financing corporation organized under the laws of the United States may convert into a state international or foreign banking...
- California Laws: Financial Code Section 3544
Nothing in this division restricts the right of any one or more state international or foreign banking or financing corporations to merge into or consolidate...
- California Laws: Financial Code Section 3545
Nothing in this division restricts one or more international or foreign banking or financing corporations organized under the laws of the United States from merging...
- California Laws: Financial Code Section 3546
Whenever a state international or foreign banking or financing corporation survives the merger of one or more international or foreign banking or financing corporations and...
- California Laws: Financial Code Section 3547
Whenever one or more state international or foreign banking or financing corporations and one or more international or foreign banking or financing corporations organized under...
- California Laws: Financial Code Section 3548
Whenever an international or foreign banking or financing corporation organized under the laws of the United States converts into a state international or foreign banking...
