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California · Through 2026-09-13

FIN § 560

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Where this section sits in the code
  1. Financial Code - FIN
  2. DIVISION 1. FINANCIAL INSTITUTIONS [99. - 900.]
  3. CHAPTER 6. Enforcement [550. - 595.]
  4. ARTICLE 2. Actions Involving the Conduct of Business by Unauthorized Persons [560. - 567.]

No person who has not received a certificate from the commissioner authorizing it to engage in the banking business shall solicit or receive deposits, issue certificates of deposit with or without provision for interest, make payments on checks, or transact business in the way or manner of a bank or trust company.

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

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