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 director...
• 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, savings...

Last modified: October 22, 2018