Article 2. Commissioner of Financial Institutions. 210-223
Article 3. Deputies and Employees. 230-236
Article 4. Administration of Department. 250-263
Article 4.5. Financial Institutions Fund. 265
Article 5. State Banking Account. 270-277
Article 6. General Operational Provisions. 280-293
Article 7. Enforcement. 295-302.3
Article 8. Liquidation and Conservation. 305-330
Article 9. Voluntary Liquidation. 335-335.1
CHAPTER 3. Organization of Banks
Article 1. General. 350-357
Article 2. Application. 360-365
Article 4. Authorization to Engage in Banking. 399-407
CHAPTER 4. Bank Offices. 500-511
CHAPTER 4.5. Authorizations for Banks. 550-551
CHAPTER 5. Corporate Requirements
Article 1. Articles, Bylaws, and Name. 600-602
Article 2. Shares. 620-622
Article 3. Distributions to Shareholders. 640-646
Article 4. Shareholders' Equity. 660-663
Article 4.5. Capital Notes and Debentures. 670
Article 5. Directors. 679-688
Article 5.5. Shareholders. 689
Article 6. Sale of Securities. 690-698
Article 7. Acquisition of Control. 700-711
CHAPTER 6. Restrictions and Prohibited Practices
Article 1. General. 750-770
Article 2. Loans to Insiders. 780-787
Article 3. Banking Business by Unauthorized Persons. 790-795
CHAPTER 6.5. Agency Activities
Article 1. General Provisions. 800-802
Article 2. California State Bank as Principal. 810-816
Article 3. California State Bank as Agent. 820-826
CHAPTER 7. Deposits
Article 1. Depositors. 850-864
Article 1.8. Disclosure of Delayed Availability Policy. 866-867
Article 2. Dormant Accounts. 874
CHAPTER 8. Withdrawals and Collections
Article 1. General. 952-954
Article 2. Certified Checks. 970-971
CHAPTER 9. Legal Investments for Savings Banks. 1000-1018
CHAPTER 10. Commercial Banks
Article 1. General. 1200-1208
Article 1.5. Loan and Investment Limitations. 1210-1213
Article 2. Loan Limits. 1220-1242
Article 4. Investments. 1330-1339
Article 5. Miscellaneous. 1380-1382
CHAPTER 11. Industrial Banks
Article 1. General Provisions. 1400-1403
Article 2. Business of Industrial Banks. 1410-1412
CHAPTER 12. Trust Companies
Article 1. General Provisions. 1500-1505
Article 2. Fiduciary Activities. 1520-1522
Article 3. Deposits With State Treasurer. 1540-1547
Article 4. Investments. 1560-1565
Article 5. General. 1580-1593
CHAPTER 13. Safe Deposit
Article 1. General. 1650
Article 2. Remedies for Nonpayment of Rent. 1660-1680
CHAPTER 13.5. Foreign (other Nation)banks
Article 1. General Provisions. 1700-1716
Article 2. Representative Offices. 1725-1729
Article 3. Agencies and Branch Offices. 1750-1763
Article 4. Voluntary Surrender of License. 1775
Article 5. Enforcement. 1780-1785
CHAPTER 14. Money Transmission Act
Article 1. General Provisions. 1800-1803
Article 2. Exemptions. 1805-1806
Article 3. Licenses. 1810-1822
Article 4. Agents. 1825-1828
Article 5. Eligible Securities. 1830-1838
Article 6. Consumer Disclosures. 1840-1846
Article 7. Examinations, Special Reports, and Records. 1850-1854
Article 8. Enforcement. 1860-1868
Article 9. Voluntary Surrender of License and Miscellaneous Provisions. 1870-1872
CHAPTER 15. Examinations and Reports
Article 1. Examinations. 1900-1917
Article 2. Reports. 1935
CHAPTER 19. International and Foreign Banking and Financing
Article 1. International and Foreign Banking and Financing Corporations. 3500-3548
Article 2. Bank Investments in International or Foreign Banking or Financing Corporations Organized Under the Laws of the United States. 3560-3562
Article 3. Bank Investments in International or Foreign Banking or Financing Corporations Organized Under the Laws of Any State of the United States. 3570
Article 4. Bank Investments in Foreign Banks. 3580
CHAPTER 20. Bank Extraordinary Situation Closing. 3600-3606
CHAPTER 21. Bank Holding Companies. 3700-3707
CHAPTER 21.5. Interstate Acquisitions. 3750-3754
CHAPTER 22. Foreign (other State) Banks
Article 1. General Provisions. 3800-3806
Article 2. California Branch Offices. 3820-3828
Article 3. Facilities of Insured Foreign (other State) Banks. 3840-3845
Article 4. Facilities of Uninsured Foreign (other State) Banks 3860-3871
CHAPTER 23. Approval of Names of Nonbank Corporations. 3900-3904
DIVISION 1.1. The Setting of Fees in Consumer Credit Agreements and Related Consumer Protections. 4000-4002
DIVISION 1.2. California Financial Information Privacy Act. 4050-4060
DIVISION 1.3. Financial Institutions. 4100
DIVISION 1.5. Depository Corporations--sale, Merger, and Conversion
CHAPTER 1. General Provisions
Article 1. Short Title, Construction, and Severability. 4800-4803
Article 2. Definitions. 4805.01-4805.18
Article 3. Other General Provisions. 4820-4828.7
CHAPTER 2. Administration. 4830-4839
CHAPTER 3. Sale
Article 1. General Provisions. 4840-4843
Article 2. Sale of Whole Business Unit to California State Depository Corporation or California State-licensed Foreign (other Nation) Bank. 4845-4862
Article 3. Sale of Whole Business Unit to Federal Depository Corporation, California Federally Licensed Foreign (other Nation) Bank, or Insured Foreign (other State) State Depository Corporation. 4870-4875
Article 3.5. Sale of Whole Business Unit of California State Independent Trust Company to Uninsured Foreign (other State) State Depository Corporation. 4876.01-4876.09
Article 4. Certain Sales of Partial Business Units. 4877.01-4877.07
Article 4.5. Sale of Partial Trust Business Unit by California State Bank or Savings Association to Uninsured Foreign (other State) State Depository Corporation. 4878.01-4878.08
Article 5. Other Sales of Partial Business Units. 4879.01-4879.17
CHAPTER 4. Merger
Article 1. Merger Into California State Depository Corporation 4880-4891
Article 2. Merger Into California State-licensed Foreign (other Nation) Bank. 4895.01-4895.06
Article 3. Merger Into Federal Depository Corporation, California Federally Licensed Foreign (other Nation) Bank, or Insured Foreign (other State) State Depository Corporation. 4900-4905
Article 4. Merger of California State Independent Trust Company Into Uninsured Foreign (other State) Depository Corporation. 4908.01-4908.10
CHAPTER 5. Conversion
Article 1. Conversion of California State Depository Corporation Into California State Depository Corporation. 4920-4930
Article 2. Conversion of Federal Depository Corporation Into California State Depository Corporation. 4940-4952
Article 3. Conversion of California State Depository Corporation Into Federal Depository Corporation. 4960-4966
DIVISION 1.6. ____
CHAPTER 1. General Provisions and Definitions. 4970
CHAPTER 2. Prohibited Acts. 4973
CHAPTER 3. Enforcement. 4974-4979.8
DIVISION 1.7. Securities Sales. 4981-4983
DIVISION 1.8. Persons Connected With Financial Institutions. 4990-4991
This act is known and may be cited as the Financial Code.
Section 2
The provisions of this code insofar as they are substantially the same as existing statutory provisions relating to the same subject matter shall be construed as restatements and continuations, and not as new enactments.
Section 3
Any action or proceeding commenced before this code takes effect, or any right accrued, is not affected by this code, but all procedure taken shall conform to the provisions of this code as far as possible.
Section 4
Unless the context otherwise requires the general provisions hereinafter set forth govern the construction of this code.
Section 5
Division, part, chapter, article, and section headings do not in any manner affect the scope, meaning, or intent of the provisions of this code.
Section 6
Whenever a power is granted to, or a duty imposed on any person or board by any provision of this code, it may be exercised or performed by any deputy or person authorized by the person or board to whom the power is granted or on whom the duty is imposed, unless it is expressly provided that the power or duty shall be exercised or performed only by the person or board to whom the power is granted or on whom the duty is imposed.
Section 7
Whenever any reference is made to any portion of this code or of any other law, the reference applies to all amendments and additions thereto, now or hereafter made.
Section 8
Writing includes any form of recorded message capable of comprehension by ordinary visual means. Whenever any notice, report, statement, or record is required or authorized by this code, it shall be made in writing in the English language.
Whenever any notice or other communication is required by this code to be mailed by registered mail by or to any person or corporation, the mailing of such notice or other communication by certified mail shall be deemed to be a sufficient compliance with the requirements of law.
Section 9
"Section" means a section of this code unless some other statute is specifically mentioned, and "subdivision" means a subdivision of the section in which the term occurs unless some other section is expressly mentioned.
Section 10
The present tense includes the past and future tenses; and the future, the present.
Section 11
The masculine gender includes the feminine and neuter.
Section 12
The singular number includes the plural and the plural the singular.
Section 13
"City" includes incorporated city, city and county, municipal corporation, municipality, town and incorporated town.
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