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2011 California Code
Financial Code
DIVISION 1.1. BANKING [1000 - 1910]

DIVISION 1.1. BANKING

1000-1910

CHAPTER 1. General Provisions

CHAPTER 2. Application

CHAPTER 3. Authorization to Engage in Banking

CHAPTER 4. Bank Offices

CHAPTER 4.5. Bank Extraordinary Situation Closing

CHAPTER 5. Corporate Requirements

1100-1190

ARTICLE 1. Articles, Bylaws, and Names

ARTICLE 2. Shares

ARTICLE 3. Distributions to Shareholders

ARTICLE 4. Shareholders’ Equity

ARTICLE 5. Directors

ARTICLE 6. Shareholders

CHAPTER 6. Securities

CHAPTER 7. Acquisition of Control

CHAPTER 8. Bank Holding Companies

CHAPTER 9. Authorizations for Banks

CHAPTER 10. Restrictions and Prohibited Practices

1320-1367

ARTICLE 1. General Provisions

ARTICLE 2. Loans to Insiders

CHAPTER 11. Agency Activities

1380-1397

ARTICLE 1. General Provisions

ARTICLE 2. California State Bank as Principal

ARTICLE 3. California State Bank as Agent

CHAPTER 12. Deposits

1400-1440

ARTICLE 1. Depositors

ARTICLE 2. Disclosure of Delayed Availability Policy

ARTICLE 3. Dormant Accounts

CHAPTER 13. Withdrawals and Collections

1450-1456

ARTICLE 1. General

ARTICLE 2. Certified Checks

CHAPTER 14. Loans and Investments

1460-1522

ARTICLE 1. General Provisions

ARTICLE 2. Loan and Investment Limitations

ARTICLE 3. Loan Limits

ARTICLE 4. Investments

ARTICLE 5. Miscellaneous

CHAPTER 15. Industrial Banks

1530-1542

ARTICLE 1. General Provisions

ARTICLE 2. Industrial Bank Business

CHAPTER 16. Trust Companies

1550-1613

ARTICLE 1. General Provisions

ARTICLE 2. Fiduciary Activities

ARTICLE 3. Deposits with State Treasurer

ARTICLE 4. Investments

ARTICLE 5. Miscellaneous

CHAPTER 17. Safe Deposit

1620-1651

ARTICLE 1. General Provisions

ARTICLE 2. Remedies for Nonpayment of Rent

CHAPTER 18. Interstate Acquisitions

CHAPTER 19. Foreign (Other State) Banks

1670-1721

ARTICLE 1. General Provisions

ARTICLE 2. California Branch Offices

ARTICLE 3. Facilities of Insured Foreign (Other State) Banks

ARTICLE 4. Facilities of Uninsured Foreign (Other State) Banks

CHAPTER 20. Foreign (Other Nation) Banks

1750-1835

ARTICLE 1. General Provisions

ARTICLE 2. Representative Offices

ARTICLE 3. Agencies and Branch Offices

ARTICLE 4. Voluntary Surrender of License

ARTICLE 5. Enforcement

CHAPTER 21. International and Foreign Banking and Financing

1850-1910

ARTICLE 1. International and Foreign Banking and Financing Corporations

ARTICLE 2. Bank Investments in International or Foreign Banking or Financing Companies Organized Under the Laws of the United States

ARTICLE 3. Bank Investments in International or Foreign Banking or Financing Corporations Organized Under the Laws of any State of the United States

ARTICLE 4. Bank Investments in Foreign Banks

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