§ 1700 No provision of this article applies to an insured foreign (other …
§ 1701 (a) No insured foreign (other state) bank may establish or …
§ 1702 Not less than 30 days before an insured foreign (other state) bank …
§ 1703 (a) Not less than 30 days before establishing a facility, an …
§ 1704 Not less than 30 days before an insured foreign (other state) bank …
§ 1705 Not less than 30 days before an insured foreign (other state) bank …

Terms Used In California Codes > Financial Code > Division 1.1 > Chapter 19 > Article 3 - Facilities of Insured Foreign (Other State) Banks

  • Affidavit: A written statement of facts confirmed by the oath of the party making it, before a notary or officer having authority to administer oaths.
  • Facility: when used with respect to a foreign (other state) bank, means an office in this state at which the bank engages in noncore banking business but at which it does not engage in core banking business. See California Financial Code 1670
  • Food: as used in this chapter , includes all articles used for food, drink, confectionery, or condiment, whether simple or compound, and all substances and ingredients used in the preparation thereof. See California Health and Safety Code 111950
  • Noncore banking business: means all activities permissible for commercial banks, industrial banks, or trust companies, except core banking business, and except those activities prohibited by law or determined by the commissioner by regulation or order not to be noncore banking business. See California Financial Code 1670
  • Person: includes any person, firm, partnership, association, corporation, company, limited liability company, syndicate, estate, trust, business trust, or organization of any kind. See California Financial Code 18
  • Service of process: The service of writs or summonses to the appropriate party.