Administration of the Department

Cal. FIN § 376

California Statutes

At least once each month, the commissioner shall issue and disseminate as the commissioner deems appropriate a bulletin containing the following information: (

a) Information regarding any of the following actions taken since issuance of the previous bulletin:

(1) The filing, approval, or denial under

Chapter 1 (commencing with

Section 1000) of Division 1.1 of an application for authority to organize a California state bank, or the issuance under

Chapter 3 (commencing with

Section 1040) of Division 1.1 of a certificate of authority to a California state bank.

(2) The filing, approval, or denial under

Article 1 (commencing with

Section 5400) of

Chapter of Division of an application for the issuance of an organizing permit for the organization of a California savings association, or for the issuance under

Article 2 (commencing with

Section 5500) of

Chapter of Division of a certificate of authority to a California savings association.

(3) The filing, approval, or denial under

Article 2 (commencing with

Section 14150) of

Chapter of Division of an application for a certificate to act as a credit union, or the issuance of a certificate to engage in the business of a credit union.

(4) The filing, approval, or denial under Division 1.2 (commencing with

Section 2000), Division 7 (commencing with

Section 18000), or Division 15 (commencing with

Section 31000) of an application for a license to engage in business, or the issuance under any of those laws of a license to engage in business.

(5) The filing, approval, or denial under

Chapter 20 (commencing with

Section 1750) of Division 1.1 of an application by a foreign (other nation) bank to establish its first office of any particular class (as determined under

Section 1753) in this state, or the issuance under that

chapter of a license in connection with the establishment of such an office.

(6) The filing, approval, or denial under Division 1.6 (commencing with

Section 4800) of an application for approval of a sale, merger, or conversion.

(7) The filing, approval, or denial under

Article 6 (commencing with

Section 5700) of

Chapter of Division of an application for approval of a conversion of a federal savings association into a state savings association, or the filing of a federal charter of a state savings association that has converted to a federal savings association.

(8) The filing, approval, or denial under

Article 7 (commencing with

Section 5750) of

Chapter of Division of an application for approval of a reorganization, merger, consolidation, or transfer of assets of a state savings association.

(9) The filing, approval, or denial under

Chapter 9 (commencing with

Section 15200) of Division of an application for approval of a merger, dissolution, or conversion of a credit union.

(10) The taking of possession of the property and business of a California state bank, savings association, credit union, or person licensed by the commissioner under any of the laws cited in paragraph (4). (

b) Other information as the commissioner deems appropriate.

Document details

CollectionCalifornia Statutes
CitationCal. FIN § 376
Date2014-01-01
Typestatute
Languageen
SourceCA_STAT
IdentifierFIN376.201333421

Administration of the Department

Cal. FIN § 376

California Statutes

Administration of the Department

Cal. FIN § 376

California Statutes

At least once each month, the commissioner shall issue and disseminate as the commissioner deems appropriate a bulletin containing the following information: (

a) Information regarding any of the following actions taken since issuance of the previous bulletin:

(1) The filing, approval, or denial under

Chapter 1 (commencing with

Section 1000) of Division 1.1 of an application for authority to organize a California state bank, or the issuance under

Chapter 3 (commencing with

Section 1040) of Division 1.1 of a certificate of authority to a California state bank.

(2) The filing, approval, or denial under

Article 1 (commencing with

Section 5400) of

Chapter of Division of an application for the issuance of an organizing permit for the organization of a California savings association, or for the issuance under

Article 2 (commencing with

Section 5500) of

Chapter of Division of a certificate of authority to a California savings association.

(3) The filing, approval, or denial under

Article 2 (commencing with

Section 14150) of

Chapter of Division of an application for a certificate to act as a credit union, or the issuance of a certificate to engage in the business of a credit union.

(4) The filing, approval, or denial under Division 1.2 (commencing with

Section 2000), Division 7 (commencing with

Section 18000), or Division 15 (commencing with

Section 31000) of an application for a license to engage in business, or the issuance under any of those laws of a license to engage in business.

(5) The filing, approval, or denial under

Chapter 20 (commencing with

Section 1750) of Division 1.1 of an application by a foreign (other nation) bank to establish its first office of any particular class (as determined under

Section 1753) in this state, or the issuance under that

chapter of a license in connection with the establishment of such an office.

(6) The filing, approval, or denial under Division 1.6 (commencing with

Section 4800) of an application for approval of a sale, merger, or conversion.

(7) The filing, approval, or denial under

Article 6 (commencing with

Section 5700) of

Chapter of Division of an application for approval of a conversion of a federal savings association into a state savings association, or the filing of a federal charter of a state savings association that has converted to a federal savings association.

(8) The filing, approval, or denial under

Article 7 (commencing with

Section 5750) of

Chapter of Division of an application for approval of a reorganization, merger, consolidation, or transfer of assets of a state savings association.

(9) The filing, approval, or denial under

Chapter 9 (commencing with

Section 15200) of Division of an application for approval of a merger, dissolution, or conversion of a credit union.

(10) The taking of possession of the property and business of a California state bank, savings association, credit union, or person licensed by the commissioner under any of the laws cited in paragraph (4). (

b) Other information as the commissioner deems appropriate.

Document details

CollectionCalifornia Statutes
CitationCal. FIN § 376
Date2014-01-01
Typestatute
Languageen
SourceCA_STAT
IdentifierFIN376.201333421