California Financial Code ARTICLE 3 - California State Bank as Agent

• Section 1391.
  Notwithstanding the provisions of Chapter 4 (commencing with Section 1070), a California state bank may, with the prior approval of the commissioner and subject to...
• Section 1392.
  An application by a California state bank for approval to engage in authorized agency activities as agent for an insured depository institution shall be in...
• Section 1393.
  An application by a California state bank for approval to engage in authorized agency activities as agent for an insured depository institution shall be accompanied...
• Section 1394.
  In determining whether to approve or deny an application by a California state bank for approval to engage in authorized agency activities as agent for...
• Section 1395.
  No California state bank may conduct any activity as an agent for an insured depository institution that the California state bank would be prohibited from...
• Section 1396.
  (a) No office of a California state bank that conducts authorized agency activities as agent for an insured depository institution in accordance with this article shall,...
• Section 1397.
  If the commissioner finds that any activities performed by a California state bank as agent for an insured depository institution are not authorized agency activities...

Last modified: October 22, 2018