California Legal Codes and Statutes

Division 1.1 - BANKING

California Financial Code — §§ 1000-1910

Chapter 1 - General Provisions
§§ 1000-1008
Chapter 2 - Application
§§ 1020-1027
Chapter 3 - Authorization to Engage in Banking
§§ 1040-1048
Chapter 4 - Bank Offices
§§ 1070-1083
Chapter 4.5 - Bank Extraordinary Situation Closing
§§ 1090-1096
Chapter 5 - Corporate Requirements
§§ 1100-1190
Article 1 - Articles, Bylaws, and Names
§§ 1100-1107
Article 2 - Shares
§§ 1120-1122
Article 3 - Distributions to Shareholders
§§ 1130-1135
Article 4 - Shareholders’ Equity
§§ 1150-1152
Article 5 - Directors
§§ 1170-1176
Article 6 - Shareholders
§§ 1190
Chapter 6 - Securities
§§ 1200-1212
Chapter 7 - Acquisition of Control
§§ 1250-1263
Chapter 8 - Bank Holding Companies
§§ 1280-1287
Chapter 9 - Authorizations for Banks
§§ 1300-1301
Chapter 10 - Restrictions and Prohibited Practices
§§ 1320-1367
Article 1 - General Provisions
§§ 1320-1341
Article 2 - Loans to Insiders
§§ 1360-1367
Chapter 11 - Agency Activities
§§ 1380-1397
Article 1 - General Provisions
§§ 1380-1382
Article 2 - California State Bank as Principal
§§ 1384-1390
Article 3 - California State Bank as Agent
§§ 1391-1397
Chapter 12 - Deposits
§§ 1400-1440
Article 1 - Depositors
§§ 1400-1415
Article 2 - Disclosure of Delayed Availability Policy
§§ 1420-1429
Article 3 - Dormant Accounts
§§ 1440
Chapter 13 - Withdrawals and Collections
§§ 1450-1456
Article 1 - General
§§ 1450-1452
Article 2 - Certified Checks
§§ 1455-1456
Chapter 14 - Loans and Investments
§§ 1460-1522
Article 1 - General Provisions
§§ 1460-1467
Article 2 - Loan and Investment Limitations
§§ 1470-1473
Article 3 - Loan Limits
§§ 1480-1498
Article 4 - Investments
§§ 1510-1515
Article 5 - Miscellaneous
§§ 1520-1522
Chapter 15 - Industrial Banks
§§ 1530-1542
Article 1 - General Provisions
§§ 1530-1533
Article 2 - Industrial Bank Business
§§ 1540-1542
Chapter 16 - Trust Companies
§§ 1550-1613
Article 1 - General Provisions
§§ 1550-1557
Article 2 - Fiduciary Activities
§§ 1560-1562
Article 3 - Deposits with State Treasurer
§§ 1570-1578
Article 4 - Investments
§§ 1580-1586
Article 5 - Miscellaneous
§§ 1600-1613
Chapter 17 - Safe Deposit
§§ 1620-1651
Article 1 - General Provisions
§§ 1620
Article 2 - Remedies for Nonpayment of Rent
§§ 1630-1651
Chapter 18 - Interstate Acquisitions
§§ 1660-1664
Chapter 19 - Foreign (Other State) Banks
§§ 1670-1721
Article 1 - General Provisions
§§ 1670-1676
Article 2 - California Branch Offices
§§ 1680-1688
Article 3 - Facilities of Insured Foreign (Other State) Banks
§§ 1700-1705
Article 4 - Facilities of Uninsured Foreign (Other State) Banks
§§ 1710-1721
Chapter 20 - Foreign (Other Nation) Banks
§§ 1750-1835
Article 1 - General Provisions
§§ 1750-1768
Article 2 - Representative Offices
§§ 1780-1784
Article 3 - Agencies and Branch Offices
§§ 1800-1813
Article 4 - Voluntary Surrender of License
§§ 1825
Article 5 - Enforcement
§§ 1830-1835
Chapter 21 - International and Foreign Banking and Financing
§§ 1850-1910
Article 1 - International and Foreign Banking and Financing Corporations
§§ 1850-1897
Article 2 - Bank Investments in International or Foreign Banking or Financing Companies Organized Under the Laws of the United States
§§ 1900-1902
Article 3 - Bank Investments in International or Foreign Banking or Financing Corporations Organized Under the Laws of any State of the United States
§§ 1905
Article 4 - Bank Investments in Foreign Banks
§§ 1910