§ 1040 In this article:(a) “Preopening expenditure” means any …
§ 1041 The articles of incorporation of the proposed bank or trust company …
§ 1042 If the commissioner finds that the proposed bank or trust company has …
§ 1043 It shall be unlawful to accept payment of subscriptions for shares of …
§ 1044 No corporation organized to transact a commercial banking or trust …
§ 1045 If the proposed bank or trust company fails to file evidence of …
§ 1046 If the proposed bank or trust company fails to open for business …
§ 1047 It is unlawful to apply any part of the funds collected from …
§ 1048 Every bank and trust company shall keep posted in a conspicuous place …
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Terms Used In California Codes > Financial Code > Division 1.1 > Chapter 3 - Authorization to Engage in Banking

  • 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