California Laws: Financial Code Sections 360-363
California Laws > Financial Code
- California Laws: Financial Code Section 360
The request for authority to organize and establish a corporation to engage in the banking or trust business shall be set forth in an application... - California Laws: Financial Code Section 360.5
Upon receiving a request for an application, the commissioner shall inform the prospective applicant in writing that the commissioner is available to confer with such... - California Laws: Financial Code Section 361
Upon the filing of an application the commissioner shall make or cause to be made a careful investigation and examination relative to the following: (a)... - California Laws: Financial Code Section 362
The commissioner may give or withhold his or her approval of the application in his or her discretion, but he or she shall not approve... - California Laws: Financial Code Section 362.5
(a) In this section: (1) "Control" has the meaning set forth in Section 700. (2) "Officer" has the meaning set forth in Section 33057. (b)... - California Laws: Financial Code Section 363
At least 30 days before denying an application, the commissioner shall by mail or other method of service give written notice of the intended denial...