California Financial Code CHAPTER 8 - Bank Holding Companies

• Section 1280.
  “Bank holding company” means:(a) Any person or company which:(1) Directly or indirectly owns, controls, or holds with power to vote, 10 percent or more of the outstanding...
• Section 1281.
  “Company” means any domestic or foreign corporation, voting trust, business trust, limited partnership, partnership fund, joint stock company, association, syndicate, organized group of persons, or...
• Section 1282.
  “Subsidiaries,” with respect to a specified bank holding company, means:(a) Any company 10 percent or more of whose voting securities are directly or indirectly owned or...
• Section 1283.
  The commissioner may from time to time require, under oath or otherwise, reports from any bank holding company and its subsidiaries in such form and...
• Section 1284.
  Each bank holding company and its subsidiaries shall be subject to examination by the commissioner. The commissioner may use, for this purpose, his or her...
• Section 1285.
  With respect to a trust company controlled by or under common control with a title insurance company, the commissioner in cooperation with the Insurance Commissioner...
• Section 1286.
  Nothing in this chapter shall be construed to authorize the commissioner to require reports from a national bank or to examine a national bank contrary...
• Section 1287.
  Pursuant to the authority contained in Section 1 of Article XV of the California Constitution, the restrictions upon rates of interest contained in Section 1...

Last modified: October 22, 2018