California Financial Code ARTICLE 3 - California Branch Offices

• Section 18680.
  No foreign (other state) industrial loan company may transact core business in this state except at a branch office established in accordance with federal law...
• Section 18681.
  Section 18680 does not prohibit:(a) Any foreign (other state) industrial loan company which does not maintain a California branch office from carrying on the activities described...
• Section 18682.
  No foreign (other state) industrial loan company may establish or maintain a California branch office unless it is qualified to transact intrastate business in this...
• Section 18683.
  No foreign (other state) industrial loan company may establish or maintain a California branch office unless the industrial loan company is insured.(Added by Stats. 1995,...
• Section 18684.
  (a) (1) No foreign (other state) industrial loan company may merge as the surviving corporation (Section 148) with a California industrial loan company or California bank except...
• Section 18685.
  (a) No foreign (other state) industrial loan company that does not already maintain a California branch office may:(1) Merge as the surviving corporation (Section 148) with a...
• Section 18687.
  (a) No foreign (other state) industrial loan company that maintains a California branch office may transact at the branch office any business that it is not...

Last modified: October 22, 2018