§ 1391 Notwithstanding the provisions of Chapter 4 (commencing with Section …
§ 1392 An application by a California state bank for approval to engage in …
§ 1393 An application by a California state bank for approval to engage in …
§ 1394 In determining whether to approve or deny an application by a …
§ 1395 No California state bank may conduct any activity as an agent for an …
§ 1396 (a) No office of a California state bank that conducts …
§ 1397 If the commissioner finds that any activities performed by a …

Terms Used In California Codes > Financial Code > Division 1.1 > Chapter 11 > Article 3 - California State Bank as Agent

  • Authorized agency activities: includes ministerial functions such as providing loan applications, assembling documents, providing a location for returning documents necessary for making a loan, providing loan account information, receiving payments, disbursing loan funds, evaluating loan applications, and other activities that the commissioner may specify by order or regulation. See California Financial Code 1380
  • Complaint: A written statement by the plaintiff stating the wrongs allegedly committed by the defendant.
  • Insured depository institution: includes any depository institution affiliate within the meaning of Section 18(r) of the Federal Deposit Insurance Act (12 U. See California Financial Code 1380
  • Person: means any person, firm, association, organization, partnership, business trust, corporation, limited liability company, or company. See California Health and Safety Code 19