California Laws: Financial Code Sections 500-512
California Laws > Financial Code
- California Laws: Financial Code Section 500
(a) In this article, "branch office" means any branch office other than an automated teller machine branch office as defined in Section 550 or a... - California Laws: Financial Code Section 501
The request for authority to establish a branch office shall be set forth in an application in such form and containing such information as the... - California Laws: Financial Code Section 503
In determining whether to approve or disapprove an application by a bank for authority to establish a branch office, the commissioner shall consider all of... - California Laws: Financial Code Section 504
When the commissioner has approved an application for permission to establish a branch office, the commissioner shall issue a certificate in duplicate authorizing the opening... - California Laws: Financial Code Section 505
The failure of a bank or trust company to open and operate a branch office within one year after the commissioner approves the application therefor... - California Laws: Financial Code Section 506
A bank or trust company which opens a branch office without first obtaining the approval of the commissioner shall be subject to a civil penalty... - California Laws: Financial Code Section 507
When authorized by the commissioner a bank or trust company may change the location of a branch office from one location to another in the... - California Laws: Financial Code Section 509
A bank or trust company which maintains a branch office or branch offices shall give to each branch office maintained by it a specific designation... - California Laws: Financial Code Section 510
(a) A bank or trust company may close or discontinue the operation of any branch office if, before the closing or discontinuance, (1) the bank... - California Laws: Financial Code Section 511
A bank may arrange for the collection of savings from school children by the principal of the school, by the teachers, or by collectors, pursuant... - California Laws: Financial Code Section 512
With the approval of the commissioner and subject to any regulations that the commissioner may prescribe, a bank may transact at a foreign (other state)...