§ 99 This division, Division 1.1 (commencing with Section 1000), Division …
§ 101 If and to the extent that any provision of the Financial Institutions …
§ 103 The word “bank” as used in the Financial Institutions Law means any …
§ 105 Banks are divided into the following classes:(a) Commercial …
§ 107 “Commercial bank” means a corporation organized for the purpose of …
§ 109 “Commercial banking business” includes, but is not limited to, the …
§ 111 “Industrial bank” means a corporation organized for the purpose of …
§ 113 “Industrial banking business” includes the making of loans and …
§ 115 “Trust business” means the business of acting as executor, …
§ 117 “Trust company” means a corporation, industrial bank, or a commercial …
§ 119 “Bank” or “banks” includes commercial banks, industrial banks, and …
§ 121 (a) “Office” includes head office, branch office, and any other …
§ 123 “Real property” and “personal property” have the meanings defined in …
§ 125 “Commissioner” means the Commissioner of Business Oversight and …
§ 127 “Person” means an individual, sole proprietorship, partnership, joint …
§ 129 Unless the provision or the context otherwise requires, the …
§ 131 References in this division to the voting of shares shall be …
§ 133 If the articles of a bank provide for more or less than one vote for …
§ 135 Any requirement in this division for a vote of each class of …
§ 137 “Approved by (or approval of) the board” means approved or ratified …
§ 139 “Approved by (or approval of) the outstanding shares” has the meaning …
§ 141 “Approved by (or approval of) the shareholders” has the meaning set …
§ 143 “Articles” has the meaning set forth in Section 154 of the …
§ 145 “Board” has the meaning set forth in Section 155 of the Corporations …
§ 147 “California” means:(a) When used with respect to a bank, in the …
§ 149 “CAMELS composite rating” shall have the meaning set forth in Section …
§ 151 “Certificate of correction” means a certificate executed and filed …
§ 153 “Certificate of determination” has the meaning set forth in Section …
§ 155 “Certificate of revocation” means a certificate executed and filed …
§ 157 “Common shares” has the meaning set forth in Section 159 of the …
§ 159 (a) “Confidential information” means any information regarding a …
§ 161 “Constituent corporation,” when used with respect to a …
§ 163 “Contributed capital” means all of shareholders’ equity other than …
§ 165 “Credit union” means a corporation of the type described in Section …
§ 167 “Directors” has the meaning set forth in Section 164 of the …
§ 169 “Disappearing,” when used with respect to a corporation, means a …
§ 171 “Distribution to its shareholders” has the meaning set forth in …
§ 173 (a) “Foreign,” when used with respect to a bank, an office of a …
§ 175 “Foreign nation” means any nation other than the United States, …
§ 177 (a) The definition of “state of the United States” in Section …
§ 179 “Foreign (other state)”:(a) When used with respect to a bank, …
§ 181 “Insured”:(a) When used with respect to a bank or an office of a …
§ 183 “Law of the domicile” means:(a) When used with respect to a …
§ 185 “Licensee” has the following meanings:(a) Any bank authorized by …
§ 186 “Majority-owned subsidiary” has the meaning set forth for …
§ 187 “Member of the public” means any person, except an agent, officer, or …
§ 188 “Money transmitter” means a person authorized pursuant to Chapter 3 …
§ 189 (a) “National bank” or “national banking association” means a …
§ 190 “Officer” means:(a) When used with respect to a corporation, any …
§ 191 “Officers’ certificate” has the meaning set forth in Section 173 of …
§ 193 “Resulting,” when used with respect to a corporation, …
§ 195 “ROCA supervisory rating” shall have the meaning set forth in Section …
§ 197 “Savings association” includes a savings association, a savings and …
§ 199 “Series,” when used with respect to shares, has the meaning set forth …
§ 201 “Shares” has the meaning set forth in Section 184 of the Corporations …
§ 203 “Shareholder” has the meaning set forth in Section 185 of the …
§ 205 “State”:(a) When used with respect to a corporation, means a …
§ 207 “State of the United States” means any state of the United States, …
§ 209 “Surviving,” when used with respect to a corporation, means a …
§ 211 “Uniform Interagency Trust Rating System (UITRS)” shall have the …
§ 213 “Uniform Rating System for Informational Technology (URSIT)” shall …
§ 215 “Vote” has the meaning set forth in Section 194 of the Corporations …
§ 217 “Voting power” has the meaning set forth in Section 194.5 of the …

Terms Used In California Codes > Financial Code > Division 1 > Chapter 1

  • Amortization: Paying off a loan by regular installments.
  • Answer: The formal written statement by a defendant responding to a civil complaint and setting forth the grounds for defense.
  • Appeal: A request made after a trial, asking another court (usually the court of appeals) to decide whether the trial was conducted properly. To make such a request is "to appeal" or "to take an appeal." One who appeals is called the appellant.
  • Chambers: A judge's office.
  • Common law: The legal system that originated in England and is now in use in the United States. It is based on judicial decisions rather than legislative action.
  • County: includes city and county. See California Education Code 19958
  • Damages: Money paid by defendants to successful plaintiffs in civil cases to compensate the plaintiffs for their injuries.
  • Defendant: In a civil suit, the person complained against; in a criminal case, the person accused of the crime.
  • Dependent: A person dependent for support upon another.
  • Digital signature: means an electronic identifier, created by computer, intended by the party using it to have the same force and effect as the use of a manual signature. See California Education Code 19425
  • Escrow: Money given to a third party to be held for payment until certain conditions are met.
  • Ex officio: Literally, by virtue of one's office.
  • Executive session: A portion of the Senate's daily session in which it considers executive business.
  • Executor: A male person named in a will to carry out the decedent
  • Federal Deposit Insurance Corporation: A government corporation that insures the deposits of all national and state banks that are members of the Federal Reserve System. Source: OCC
  • Guardian: A person legally empowered and charged with the duty of taking care of and managing the property of another person who because of age, intellect, or health, is incapable of managing his (her) own affairs.
  • National Bank: A bank that is subject to the supervision of the Comptroller of the Currency. The Office of the Comptroller of the Currency is a bureau of the U.S. Treasury Department. A national bank can be recognized because it must have "national" or "national association" in its name. Source: OCC
  • Notice: includes all papers and orders required to be served in any proceedings before any court, board, or officer, or when required by law to be served independently of such proceeding. See California Government Code 26660
  • Oath: includes affirmation. See California Education Code 19423
  • Person: includes any person, firm, partnership, association, corporation, company, limited liability company, syndicate, estate, trust, business trust, or organization of any kind. See California Education Code 18561
  • Precedent: A court decision in an earlier case with facts and law similar to a dispute currently before a court. Precedent will ordinarily govern the decision of a later similar case, unless a party can show that it was wrongly decided or that it differed in some significant way.
  • Process: includes all writs, warrants, summons, and orders of courts of justice, or judicial officers. See California Government Code 26660
  • Subdivision: means a subdivision of the section in which that term occurs unless some other section is expressly mentioned. See California Education Code 19970
  • Temporary restraining order: Prohibits a person from an action that is likely to cause irreparable harm. This differs from an injunction in that it may be granted immediately, without notice to the opposing party, and without a hearing. It is intended to last only until a hearing can be held.
  • Testify: Answer questions in court.
  • Transcript: A written, word-for-word record of what was said, either in a proceeding such as a trial or during some other conversation, as in a transcript of a hearing or oral deposition.
  • Venue: The geographical location in which a case is tried.
  • Writ: A formal written command, issued from the court, requiring the performance of a specific act.