California Statutes

§ 560. — 560. (Added by Stats. 2011, Ch. 243, Sec. 2.)

California·Code FIN Financial Code - FIN·Div. 1. DIVISION 1. FINANCIAL INSTITUTIONS·Ch. 6. CHAPTER 6. Enforcement·Art. 2. ARTICLE 2. Actions Involving the Conduct of Business by Unauthorized Persons
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.

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California § 560. (560. (Added by Stats. 2011, Ch. 243, Sec. 2.)) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Legislative History

Added by Stats. 2011, Ch. 243, Sec. 2. (SB 664) Effective January 1, 2012.

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