California Financial Code Division 1.9 - Persons Connected With Financial Institutions

  • Section 4990.
    (a) Any person convicted of a felony violation of any of the provisions specified in subdivision (b) shall not serve in any capacity as a...
  • Section 4991.
    (a) In response to a request by another bank, savings association, credit union, or any other financial institution it is not unlawful for a bank,...

Last modified: September 9, 2016