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

Section 31154.

Document details

CollectionCalifornia Statutes
CitationCal. FIN § 185
Date2014-01-01
Typestatute
Languageen
SourceCA_STAT
IdentifierFIN185.201333412

Definitions

Cal. FIN § 185

California Statutes

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

Section 31154.

Document details

CollectionCalifornia Statutes
CitationCal. FIN § 185
Date2014-01-01
Typestatute
Languageen
SourceCA_STAT
IdentifierFIN185.201333412