Added by Stats. 2011, Ch. 243, Sec. 3. (SB 664) Effective January 1, 2012.
In this chapter, unless the context otherwise requires:
describe the trust business, includes receiving fiduciary assets and administering fiduciary accounts.
California Financial Code — §§ 1670-1676
Added by Stats. 2011, Ch. 243, Sec. 3. (SB 664) Effective January 1, 2012.
In this chapter, unless the context otherwise requires:
describe the trust business, includes receiving fiduciary assets and administering fiduciary accounts.
Added by Stats. 2011, Ch. 243, Sec. 3. (SB 664) Effective January 1, 2012.
Each application filed with the commissioner under this chapter or under any regulation or order issued under this chapter shall be in the form, shall contain the information, shall be signed in the manner, and shall (if the commissioner requires by regulation or order) be verified in the manner that the commissioner may by regulation or order require.
Added by Stats. 2011, Ch. 243, Sec. 3. (SB 664) Effective January 1, 2012.
manner, and shall (if the commissioner requires by regulation or order) be verified in the manner that the commissioner may by regulation or order require.
Added by Stats. 2011, Ch. 243, Sec. 3. (SB 664) Effective January 1, 2012.
Each foreign (other state) bank that maintains a facility (other than a foreign (other state) national bank that maintains a California branch office) and each foreign (other state) state bank that maintains a California branch office shall make, keep, and preserve at the facility or branch office or at another place that the commissioner may by regulation or order approve, the books, accounts, and other records relating to the business of the office, in the form, in the manner, and for
the time that the commissioner may by regulation or order provide.
Amended by Stats. 2025, Ch. 20, Sec. 9. (AB 137) Effective June 30, 2025.
Fees shall be paid to and collected by the commissioner as follows:
fee for the examination, as determined by the commissioner. In determining the fee, the commissioner may use the estimated average hourly cost, including, but not limited to, overhead, for all persons performing the examination, plus, if in the opinion of the commissioner it is necessary for any examiner engaged in the examination to travel outside this state, the travel expenses of the examiner.
Added by Stats. 2011, Ch. 243, Sec. 3. (SB 664) Effective January 1, 2012.
governing the business in which the bank or subsidiary is engaged.
Added by Stats. 2011, Ch. 243, Sec. 3. (SB 664) Effective January 1, 2012.
licensed under Chapter 20 (commencing with Section 1750) or a federal agency (as defined in Section 1750) or federal branch (as defined in Section 1750) in this state.