California Financial Code ARTICLE 1 - Examination

• Section 500.
  (a) (1) For purposes of this section, “foreign bank” means the business in this state of every foreign (other nation) bank licensed under Article 3 (commencing with...
• Section 501.
  (a) Whenever, in the judgment of the commissioner, it is necessary or advisable to make an extra examination of or to devote any extraordinary attention to...
• Section 502.
  (a) The commissioner may by order or regulation grant exemptions from this section in cases where the commissioner finds that the requirements of this section are...
• Section 503.
  The commissioner, whenever in his or her opinion the condition of the bank, trust company, or foreign banking corporation is such as to require such...
• Section 504.
  The commissioner, for good cause, at any time and from time to time may employ appraisers to appraise the value of any investment, asset, or...
• Section 505.
  The commissioner, a deputy commissioner, and every examiner assigned to an examination may administer an oath to any person whose testimony is required for the...
• Section 506.
  Whenever he or she deems it expedient, the commissioner may call a meeting of the stockholders of any bank or trust company. Notice of the...
• Section 507.
  During any emergency period declared by the President of the United States, each bank shall conform to any order of the commissioner directed to it,...
• Section 508.
  During any emergency period declared by the Governor no bank shall transact any banking business except to such extent and subject to such regulations, limitations,...
• Section 509.
  (a) The commissioner may, in his or her discretion, bring an action in the name of the people of this state in a superior court to...

Last modified: October 22, 2018