California Financial Code ARTICLE 2 - Definitions

• Section 4805.01.
  Subject to additional definitions contained in this division that are applicable to specific provisions of this division and unless the context otherwise requires:(a) The definitions in...
• Section 4805.02.
  (a) In this division, “bank” means a commercial bank or trust company (other than an industrial loan company authorized to engage in trust business). “Bank” does...
• Section 4805.03.
  “California” means:(a) When used with respect to a savings association, in the case of a state savings association, a savings association that is organized under the...
• Section 4805.04.
  “California federally licensed foreign (other nation) bank,” when used with respect to a sale or merger, means a foreign (other nation) bank that is authorized...
• Section 4805.05.
  “California state-licensed foreign (other nation) bank,” when used with respect to a sale or merger, means a foreign (other nation) bank that is licensed under...
• Section 4805.055.
  “Commissioner” means the Commissioner of Business Oversight.(Amended by Stats. 2013, Ch. 353, Sec. 57. (SB 820) Effective September 26, 2013. Operative July 1, 2013, by...
• Section 4805.06.
  “Depository corporation” means a state or federal depository corporation.(Added by Stats. 1995, Ch. 480, Sec. 97. Effective October 2, 1995.)
• Section 4805.07.
  “Federal depository corporation” means a national banking association or a federal savings association.(Added by Stats. 1995, Ch. 480, Sec. 97. Effective October 2, 1995.)
• Section 4805.08.
  “Federal savings association” means a savings association or savings bank organized pursuant to Section 5 of the Home Owners’ Loan Act (12 U.S.C. Sec. 1464).(Added...
• Section 4805.09.
  “Foreign” or “foreign (other state)” means:(a) When used with respect to a savings association, in the case of a state savings association, a savings association that...
• Section 4805.10.
  In this division, “industrial loan company” means an industrial bank as defined in Section 111.(Amended by Stats. 2013, Ch. 334, Sec. 49. (SB 537) Effective...
• Section 4805.11.
  “Insured,” when used with respect to a depository corporation, means a depository corporation the deposits of which are insured by the Federal Deposit Insurance Corporation...
• Section 4805.12.
  “Law of the domicile” means:(a) When used with respect to a federal depository corporation, the law of the United States.(b) When used with respect to a state...
• Section 4805.13.
  “Merger,” when used with respect to a merger in a case where the surviving corporation is a federal depository corporation and federal law authorizes a...
• Section 4805.15.
  “Share” means:(a) When used with respect to a California state savings association that is authorized to issue guarantee stock, a share of guarantee stock.(b) When used with...
• Section 4805.16.
  “Shareholder” means:(a) When used with respect to a California state savings association that is authorized to issue guarantee stock, a holder of record of a share...
• Section 4805.17.
  “State depository corporation” means a state bank, a state savings association, or an industrial loan company.(Added by Stats. 1995, Ch. 480, Sec. 97. Effective October...
• Section 4805.18.
  “Uninsured,” when used with respect to a deposit, means a deposit or any part of a deposit that is not insured by the Federal Deposit...

Last modified: October 22, 2018