2005 California Financial Code Sections 1930-1945 Article 2. Reports

1930.  Every bank and every trust company shall make and file with
the commissioner whenever required by him or her a report in such
form as he or she may prescribe, verified by two of its principal
officers, showing its financial condition and such other information
as the commissioner may require at the close of business on any past
day designated by him or her.  The verification shall state that each
of the officers making it has a personal knowledge of the matters in
the report and that each of them believes that each statement in the
report is true.
1931.  The commissioner shall call for the report specified in
Section 1930 from all California state banks and trust companies at
least three times each year, and for at least three times each year
shall designate as the day as of which the reports shall be made the
day designated by the Comptroller of the Currency for reports from
national banking associations.
1934.  The commissioner may at any time require any bank or trust
company to make and file with him or her a special report furnishing
such information as he or she may specify when necessary to inform
him or her fully of the actual financial condition and affairs of the
bank or trust company.
1935.  (a) A California state bank shall prominently display in the
lobby of its main office and each branch office, except an automated
teller machine branch office, as defined in Section 550, a notice
that any person may obtain a financial report from the bank.  The
notice shall include the address and telephone number of the person
or office to be contacted for a financial report.  The bank shall,
promptly after receiving a request for a financial report, mail or
otherwise furnish the financial report to the requester.  The first
financial report shall be provided without charge.
   (b) The financial report called for in this section shall contain
either (1) the information that the commissioner may require by
regulation or (2) in the absence of a regulation, the last balance
sheet and income statement, each without any schedules, that the bank
filed with the commissioner pursuant to Section 1931.
1936.  Every California state bank shall keep its corporate records,
financial records, and books of account in words and figures of the
English language and in form satisfactory to the commissioner.
1937.  Any person intentionally making a false statement in any
report required to be rendered under this article is guilty of
perjury.
1938.  (a) Each report required under this article, Chapter 13.5
(commencing with Section 1700), or Chapter 22 (commencing with
Section 3800) shall be filed with the commissioner at the time that
the commissioner may by regulation or order require.  If any bank,
trust company, or foreign bank fails to make any report required by
this article, Chapter 13.5 (commencing with Section 1700), or Chapter
22 (commencing with Section 3800) at the time specified by the
commissioner or fails to include therein any matter required by this
article, Chapter 13.5 (commencing with Section 1700), or Chapter 22
(commencing with Section 3800) or by the commissioner, it shall be
liable to the people of this state in the sum of not more than one
hundred dollars ($100) for each day that the report is delayed or
withheld by the failure or neglect of the bank, trust company, or
foreign bank.
   (b) The provisions of Section 216.3 shall not apply to this
section.
1939.  (a) Every bank shall file with the commissioner one copy of
all material filed by such bank with the Board of Governors of the
Federal Reserve System or the Federal Deposit Insurance Corporation
pursuant to Section 78(l) of Title 15, United States Code, and
Section 1817(j) of Title 12, United States Code, and regulations
issued thereunder.
   (b) Every bank which is required to file information with the
appropriate federal banking agency pursuant to Section 907 of the
International Lending Supervision Act (12 U.S.C. Sec. 3907), shall
file with the commissioner one copy of all material filed with the
federal banking agency pursuant to the act.
   (c) Each copy required to be filed pursuant to subdivisions (a)
and (b) shall be filed with the commissioner on or before the date
upon which the original is filed with the Board of Governors of the
Federal Reserve System or the Federal Deposit Insurance Corporation,
and shall be available for inspection by the public except to the
extent the information contained therein is accorded confidential
treatment under federal law or regulations issued thereunder by the
Board of Governors of the Federal Reserve System or the Federal
Deposit Insurance Corporation.  All such material shall be open for
inspection by the Attorney General.
1945.  Every bank shall notify the commissioner of any change in the
managing officer of the bank.