California Financial Code ARTICLE 4 - Facilities of Uninsured Foreign (Other State) Banks

• Section 1710.
  In this article, unless the context otherwise requires:(a) “Controlling person,” when used with respect to an uninsured foreign (other state) bank, means any person who directly...
• Section 1711.
  (a) In this section, “act” includes (without limitation) omission.(b) For purposes of making findings on an application by an uninsured foreign (other state) bank for approval to...
• Section 1712.
  (a) No uninsured foreign (other state) bank may establish or maintain an office in this state at which it engages in noncore banking business unless the...
• Section 1713.
  (a) No uninsured foreign (other state) bank may establish or maintain a facility unless the commissioner has first approved the establishment of the office and issued...
• Section 1714.
  (a) No uninsured foreign (other state) bank that is licensed to maintain a facility may relocate the office unless the commissioner has first approved the relocation...
• Section 1715.
  An uninsured foreign (other state) bank that is licensed to maintain a facility may, subject to any regulations that the commissioner may prescribe, engage in...
• Section 1716.
  (a) (1) No uninsured foreign (other state) bank that is licensed to maintain a facility may close the office unless the commissioner has first approved the closing.(2) Paragraph...
• Section 1717.
  (a) Any uninsured foreign (other state) bank that holds a license to maintain a facility may voluntarily surrender the license by filing the license and a...
• Section 1718.
  (a) (1) No uninsured foreign (other state) bank may be issued a license to maintain a facility unless it has first filed with the commissioner, in the...
• Section 1719.
  Each uninsured foreign (other state) bank that is licensed to maintain a facility shall assign to the office a popular name that includes the term...
• Section 1720.
  Each uninsured foreign (other state) bank that is licensed to maintain a facility shall post its license in a conspicuous place at the office.(Added by...
• Section 1721.
  No license is transferable or assignable.(Added by Stats. 2011, Ch. 243, Sec. 3. (SB 664) Effective January 1, 2012.)

Last modified: October 22, 2018