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California · Through 2026-09-13

FIN § 1715

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Where this section sits in the code
  1. Financial Code - FIN
  2. DIVISION 1.1. BANKING [1000. - 1910.]
  3. CHAPTER 19. Foreign (Other State) Banks [1670. - 1721.]
  4. ARTICLE 4. Facilities of Uninsured Foreign (Other State) Banks [1710. - 1721.]

An uninsured foreign (other state) bank that is licensed to maintain a facility may, subject to any regulations that the commissioner may prescribe, engage in any noncore banking business at the office but may not solicit deposits, receive deposits, pay checks, make loans, or otherwise conduct core banking business at the office.

Collected 2026-09-14T05:56:33Z. Source file · JSON

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