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FIN
Financial Code - FIN
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DIVISION 1.1. BANKING
1000-1910
CHAPTER 1. General Provisions
1000-1008
CHAPTER 2. Application
1020-1027
CHAPTER 3. Authorization to Engage in Banking
1040-1048
CHAPTER 4. Bank Offices
1070-1083
CHAPTER 4.5. Bank Extraordinary Situation Closing
1090-1096
CHAPTER 5. Corporate Requirements
1100-1190
ARTICLE 1. Articles, Bylaws, and Names
1100-1107
ARTICLE 2. Shares
1120-1122
ARTICLE 3. Distributions to Shareholders
1130-1135
ARTICLE 4. Shareholders’ Equity
1150-1152
ARTICLE 5. Directors
1170-1176
ARTICLE 6. Shareholders
1190
CHAPTER 6. Securities
1200-1212
CHAPTER 7. Acquisition of Control
1250-1263
CHAPTER 8. Bank Holding Companies
1280-1287
CHAPTER 9. Authorizations for Banks
1300-1301
CHAPTER 10. Restrictions and Prohibited Practices
1320-1367
ARTICLE 1. General Provisions
1320-1341
ARTICLE 2. Loans to Insiders
1360-1367
CHAPTER 11. Agency Activities
1380-1397
ARTICLE 1. General Provisions
1380-1382
ARTICLE 2. California State Bank as Principal
1384-1390
ARTICLE 3. California State Bank as Agent
1391-1397
CHAPTER 12. Deposits
1400-1440
ARTICLE 1. Depositors
1400-1415
ARTICLE 2. Disclosure of Delayed Availability Policy
1420-1429
ARTICLE 3. Dormant Accounts
1440
CHAPTER 13. Withdrawals and Collections
1450-1456
ARTICLE 1. General
1450-1452
ARTICLE 2. Certified Checks
1455-1456
CHAPTER 14. Loans and Investments
1460-1522
ARTICLE 1. General Provisions
1460-1467
ARTICLE 2. Loan and Investment Limitations
1470-1473
ARTICLE 3. Loan Limits
1480-1498
ARTICLE 4. Investments
1510-1515
ARTICLE 5. Miscellaneous
1520-1522
CHAPTER 15. Industrial Banks
1530-1542
ARTICLE 1. General Provisions
1530-1533
ARTICLE 2. Industrial Bank Business
1540-1542
CHAPTER 16. Trust Companies
1550-1613
ARTICLE 1. General Provisions
1550-1557
ARTICLE 2. Fiduciary Activities
1560-1562
ARTICLE 3. Deposits with State Treasurer
1570-1578
ARTICLE 4. Investments
1580-1586
ARTICLE 5. Miscellaneous
1600-1613
CHAPTER 17. Safe Deposit
1620-1651
ARTICLE 1. General Provisions
1620
ARTICLE 2. Remedies for Nonpayment of Rent
1630-1651
CHAPTER 18. Interstate Acquisitions
1660-1664
CHAPTER 19. Foreign (Other State) Banks
1670-1721
ARTICLE 1. General Provisions
1670-1676
ARTICLE 2. California Branch Offices
1680-1688
ARTICLE 3. Facilities of Insured Foreign (Other State) Banks
1700-1705
ARTICLE 4. Facilities of Uninsured Foreign (Other State) Banks
1710-1721
CHAPTER 20. Foreign (Other Nation) Banks
1750-1835
ARTICLE 1. General Provisions
1750-1768
ARTICLE 2. Representative Offices
1780-1784
ARTICLE 3. Agencies and Branch Offices
1800-1813
ARTICLE 4. Voluntary Surrender of License
1825
ARTICLE 5. Enforcement
1830-1835
CHAPTER 21. International and Foreign Banking and Financing
1850-1910
ARTICLE 1. International and Foreign Banking and Financing Corporations
1850-1897
ARTICLE 2. Bank Investments in International or Foreign Banking or Financing Companies Organized Under the Laws of the United States
1900-1902
ARTICLE 3. Bank Investments in International or Foreign Banking or Financing Corporations Organized Under the Laws of any State of the United States
1905
ARTICLE 4. Bank Investments in Foreign Banks
1910