There is a newer version of the California Code
2023
2022
2021
2020
2019
Other previous versions
View our newest version here

2011 California Code
Financial Code
DIVISION 1.1. BANKING [1000 - 1910]
ARTICLE 3. Dormant Accounts
Section 1440


CA Fin Code § 1440 (through 2012 Leg Sess) What's This?

Any bank which delivers or has heretofore delivered to the State Treasurer pursuant to law any unclaimed or abandoned deposit shall not thereafter be liable to any person for the same and any action which may be brought by any person against a bank for money so delivered to the State Treasurer shall be defended by the Attorney General without cost to the bank.

(Added by Stats. 2011, Ch. 243, Sec. 3. Effective January 1, 2012.)

Disclaimer: These codes may not be the most recent version. California may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.