Definitions
Cal. FIN § 185
California Statutes
“Licensee” has the following meanings: (
a) Any bank authorized by the commissioner pursuant to
Section to transact banking or trust business. (
b) Any industrial bank authorized by the commissioner pursuant to
Section to transact industrial banking business. (
c) Any trust company authorized by the commissioner pursuant to
Section to transact trust business. (
d) Any foreign (other nation) bank that is licensed under
Article 2 (commencing with
Section 1780) of
Chapter or under
Article 3 (commencing with
Section 1800) of
Chapter 20. (
e) Any person licensed by the commissioner as a money transmitter pursuant to Division 1.2 (commencing with
Section 2000). (
f) Any person authorized by the commissioner to conduct the business of a savings association pursuant to Division 2 (commencing with
Section 5000). (
g) Any credit union authorized by the commissioner to conduct business pursuant to
Section 14154. (
h) Any foreign (other state) credit union licensed by the commissioner to conduct business pursuant to
Chapter 11 (commencing with
Section 16000) of Division 5. (
i) Any foreign (other nation) credit union licensed by the commissioner to conduct business pursuant to
Chapter 12 (commencing with
Section 16500) of Division 5. (
j) Any industrial loan company authorized by the commissioner to conduct insurance premium finance business pursuant to Division 7 (commencing with
Section 18000). (
k) Any corporation licensed by the commissioner as a business and industrial development corporation pursuant to