California Codes > Business and Professions Code > Division 2 > Chapter 6.5 > Article 3 – Disciplinary Proceedings
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Terms Used In California Codes > Business and Professions Code > Division 2 > Chapter 6.5 > Article 3 - Disciplinary Proceedings
- Account: means any deposit or credit account with a bank, including a demand, time, savings, passbook, share draft, or like account, other than an account evidenced by a certificate of deposit. See California Commercial Code 4104
- Afternoon: means the period of a day between noon and midnight. See California Commercial Code 4104
- Banking day: means the part of a day on which a bank is open to the public for carrying on substantially all of its banking functions. See California Commercial Code 4104
- board: means the Board of Vocational Nursing and Psychiatric Technicians of the State of California. See California Business and Professions Code 2841
- Branch: includes a separately incorporated foreign branch of a bank. See California Commercial Code 1201
- Clearinghouse: means an association of banks or other payors regularly clearing items. See California Commercial Code 4104
- Customer: means a person having an account with a bank or for whom a bank has agreed to collect items, including a bank that maintains an account at another bank. See California Commercial Code 4104
- Documentary draft: means a draft to be presented for acceptance or payment if specified documents, certificated securities (Section 8102) or instructions for uncertificated securities (Section 8102), or other certificates, statements, or the like are to be received by the drawee or other payor before acceptance or payment of the draft. See California Commercial Code 4104
- Draft: means a draft as defined in Section 3104 or an item, other than an instrument, that is an order. See California Commercial Code 4104
- Drawee: means a person ordered in a draft to make payment. See California Commercial Code 4104
- Item: means an instrument or a promise or order to pay money handled by a bank for collection or payment. See California Commercial Code 4104
- Probable cause: A reasonable ground for belief that the offender violated a specific law.