reglab/housing_qa huggingface dataset:
CA Fin Code § 1900 (2021)
2021 California Code|Financial Code - FIN|DIVISION 1.1 - BANKING|CHAPTER 21 - International and Foreign Banking and Financing|ARTICLE 2 - Bank Investments in International or Foreign Banking or Financing Companies Organized Under the Laws of the United States|Section 1900.

1900.  Any bank may, with the consent of the commissioner, upon such conditions and under such regulations as the commissioner may prescribe, invest in the stock of one or more corporations organized under the laws of the United States for the purpose of engaging in international or foreign banking or other international or foreign financial operations, or in banking or other financial operations in a dependency or insular possession of the United States, either directly or through the agency, ownership or control of local institutions in foreign countries, or in dependencies or insular possessions of the United States and to act when required by the Secretary of the Treasury of the United States as fiscal agents of the United States; provided, however, that the aggregate amount of stock held in all corporations engaged in business of the kind described in this chapter shall not exceed 10 percent of the subscribing bank’s shareholders’ equity.(Added by Stats. 2011, Ch. 243, Sec. 3. (SB 664) Effective January 1, 2012.)
CA Fin Code § 1901 (2021)
2021 California Code|Financial Code - FIN|DIVISION 1.1 - BANKING|CHAPTER 21 - International and Foreign Banking and Financing|ARTICLE 2 - Bank Investments in International or Foreign Banking or Financing Companies Organized Under the Laws of the United States|Section 1901.

1901.  Every bank investing in the capital stock of any corporation described in Section 1900 shall be required to furnish information concerning the condition of such corporation to the commissioner upon demand, and the commissioner may order special examinations of said corporation at such time or times as he or she may deem appropriate. The cost of such special examinations shall be paid by said corporation.(Added by Stats. 2011, Ch. 243, Sec. 3. (SB 664) Effective January 1, 2012.)
CA Fin Code § 1902 (2021)
2021 California Code|Financial Code - FIN|DIVISION 1.1 - BANKING|CHAPTER 21 - International and Foreign Banking and Financing|ARTICLE 2 - Bank Investments in International or Foreign Banking or Financing Companies Organized Under the Laws of the United States|Section 1902.

1902.  Before any bank shall be permitted to purchase stock in any corporation described in Section 1900 the said corporation shall enter into an agreement or undertaking with the commissioner to restrict its operations or conduct of its business in such manner or under such limitations and restrictions as the said commissioner may prescribe for the place or places wherein such business is to be conducted. If at any time the commissioner shall ascertain that the regulations prescribed by him or her are not being complied with, said commissioner is hereby authorized and shall have power to institute an investigation of the matter and to send for persons and papers, subpoena witnesses and administer oaths in order to satisfy himself or herself as to the actual nature of the transactions referred to. Should such investigation result in establishing the failure of the corporation in question, or any bank which may be a stockholder therein, to comply with the regulations laid down by the said commissioner, said bank may be required to dispose of its stockholding in the said corporation upon reasonable notice.(Added by Stats. 2011, Ch. 243, Sec. 3. (SB 664) Effective January 1, 2012.)
CA Fin Code § 1905 (2021)
2021 California Code|Financial Code - FIN|DIVISION 1.1 - BANKING|CHAPTER 21 - International and Foreign Banking and Financing|ARTICLE 3 - Bank Investments in International or Foreign Banking or Financing Corporations Organized Under the Laws of any State of the United States|Section 1905.

1905.  Any bank may, with the consent of the commissioner, upon such conditions and under such regulations as the commissioner may prescribe, invest in the stock of one or more corporations organized under the laws of any state of the United States (other than a corporation organized under the laws of this state for the purposes of transacting business under the provisions of Article 1 (commencing with Section 1850) and principally engaged in international or foreign banking, or banking in a dependency or insular possession of the United States either directly or through the agency, ownership, or control of local institutions in foreign countries, or in dependencies or insular possessions of the United States; provided, however, that the stock at the time of the acquisition would constitute a permissible investment for a national bank; and provided, further, that the aggregate amount of stock held in all corporations engaged in business of the kind described in this chapter shall not exceed 10 percent of the subscribing bank’s shareholders’ equity. Nothing in this section shall be construed in any way to limit the powers conferred by Section 1864.(Added by Stats. 2011, Ch. 243, Sec. 3. (SB 664) Effective January 1, 2012.)
CA Fin Code § 1910 (2021)
2021 California Code|Financial Code - FIN|DIVISION 1.1 - BANKING|CHAPTER 21 - International and Foreign Banking and Financing|ARTICLE 4 - Bank Investments in Foreign Banks|Section 1910.

1910.  Any bank may, with the consent of the commissioner, upon such conditions and under such regulations as the commissioner may prescribe, acquire and hold, directly or indirectly, the stock or other evidences of ownership in one or more banks organized under the laws of a foreign country or a dependency or insular possession of the United States and not engaged, directly or indirectly, in any activity in the United States except as, in the judgment of the commissioner, shall be incidental to the international or foreign business of the bank. An application for consent shall be in such form and contain such information as the commissioner may require, and be accompanied by a fee of five hundred dollars ($500). The aggregate amount invested by any bank in the stock or other evidences of ownership shall not in any way be subject to, or included in, the limitations prescribed in Sections 1864, 1900, and 1905, but the aggregate amount invested directly or indirectly (other than through a corporation organized under the laws of this state for the purpose of transacting business under Article 1 (commencing with Section 1850) or operating under Article 2 (commencing with Section 1900) or Article 3 (commencing with Section 1905) in the stock or other evidences of ownership of all foreign banks, taken together with investments by the subscribing bank in the shares of corporations organized under the laws of this state for the purpose of transacting business under Article 1 (commencing with Section 1850) or operating under Article 2 (commencing with Section 1900) or Article 3 (commencing with Section 1905), shall not at any one time exceed 25 percent of the subscribing bank’s shareholders’ equity.(Added by Stats. 2011, Ch. 243, Sec. 3. (SB 664) Effective January 1, 2012.)
CA Fin Code § 4800 (2021)
2021 California Code|Financial Code - FIN|DIVISION 1.6 - DEPOSITORY CORPORATIONS—SALE, MERGER, AND CONVERSION|CHAPTER 1 - General Provisions|ARTICLE 1 - Short Title, Construction, and Severability|Section 4800.

4800.  This division shall be known and may be cited as the “Depository Corporation Sale, Merger, and Conversion Law.”(Added by Stats. 1982, Ch. 1411, Sec. 3.)
CA Fin Code § 4801 (2021)
2021 California Code|Financial Code - FIN|DIVISION 1.6 - DEPOSITORY CORPORATIONS—SALE, MERGER, AND CONVERSION|CHAPTER 1 - General Provisions|ARTICLE 1 - Short Title, Construction, and Severability|Section 4801.

4801.  In this division, unless otherwise expressly provided:(a) A reference to a statute or to a regulation includes the statute or regulation, as amended, whether before or after the effective date of this division, as well as any new statute or regulation substituted for the statute or regulation after the effective date of this division.(b) A reference to a governmental agency or to a public officer includes any governmental agency or public officer which succeeds after the effective date of this division to substantially the same functions as those performed by the governmental agency or public officer on the effective date of this division.(Added by Stats. 1982, Ch. 1411, Sec. 3.)
CA Fin Code § 4802 (2021)
2021 California Code|Financial Code - FIN|DIVISION 1.6 - DEPOSITORY CORPORATIONS—SALE, MERGER, AND CONVERSION|CHAPTER 1 - General Provisions|ARTICLE 1 - Short Title, Construction, and Severability|Section 4802.

4802.  If any provision of this division or the application thereof to any person or circumstances is held invalid, illegal, or unenforceable, such invalidity, illegality, or unenforceability shall not affect other provisions or applications of this division which can be given effect without the invalid, illegal, or unenforceable provision or application, and, to this end, the provisions of this division are declared to be severable.(Added by Stats. 1982, Ch. 1411, Sec. 3.)
CA Fin Code § 4803 (2021)
2021 California Code|Financial Code - FIN|DIVISION 1.6 - DEPOSITORY CORPORATIONS—SALE, MERGER, AND CONVERSION|CHAPTER 1 - General Provisions|ARTICLE 1 - Short Title, Construction, and Severability|Section 4803.

4803.  If and to the extent that any provision of this division is preempted by federal law, the provision does not apply and shall not be enforced.(Added by Stats. 1995, Ch. 480, Sec. 95.1. Effective October 2, 1995.)
CA Fin Code § 4805.01 (2021)
2021 California Code|Financial Code - FIN|DIVISION 1.6 - DEPOSITORY CORPORATIONS—SALE, MERGER, AND CONVERSION|CHAPTER 1 - General Provisions|ARTICLE 2 - Definitions|Section 4805.01.

4805.01.  Subject to additional definitions contained in this division that are applicable to specific provisions of this division and unless the context otherwise requires:(a) The definitions in this article apply throughout this division.(b) The definitions in Chapter 1 (commencing with Section 99) of Division 1 and in Section 1750 apply throughout this division. For this purpose, “this division,” as used in Sections 139 and 141, means:(1) In the case of a California state bank, Division 1 (commencing with Section 99), Division 1.1 (commencing with Section 1000), and this division.(2) In the case of a California state savings association, this division and Division 2 (commencing with Section 5000).(Amended by Stats. 2013, Ch. 334, Sec. 46. (SB 537) Effective January 1, 2014.)
CA Fin Code § 4805.02 (2021)
2021 California Code|Financial Code - FIN|DIVISION 1.6 - DEPOSITORY CORPORATIONS—SALE, MERGER, AND CONVERSION|CHAPTER 1 - General Provisions|ARTICLE 2 - Definitions|Section 4805.02.

4805.02.  (a) In this division, “bank” means a commercial bank or trust company (other than an industrial loan company authorized to engage in trust business). “Bank” does not include an industrial loan company.(b) Notwithstanding subdivision (a), “foreign (other nation) bank” has the meaning set forth in paragraph (1) of subdivision (b) of Section 177.(Amended by Stats. 2013, Ch. 334, Sec. 47. (SB 537) Effective January 1, 2014.)
CA Fin Code § 4805.03 (2021)
2021 California Code|Financial Code - FIN|DIVISION 1.6 - DEPOSITORY CORPORATIONS—SALE, MERGER, AND CONVERSION|CHAPTER 1 - General Provisions|ARTICLE 2 - Definitions|Section 4805.03.

4805.03.  “California” means:(a) When used with respect to a savings association, in the case of a state savings association, a savings association that is organized under the laws of this state and, in the case of a federal savings association, a savings association that maintains its head office in this state.(b) When used with respect to an industrial loan company, an industrial loan company that is organized under the laws of this state.(c) When used with respect to an office of a savings association or of an industrial loan company, an office located in this state.(d) When used with respect to any corporation other than a depository corporation, a corporation organized under the laws of this state.(Added by Stats. 1995, Ch. 480, Sec. 97. Effective October 2, 1995.)
CA Fin Code § 4805.04 (2021)
2021 California Code|Financial Code - FIN|DIVISION 1.6 - DEPOSITORY CORPORATIONS—SALE, MERGER, AND CONVERSION|CHAPTER 1 - General Provisions|ARTICLE 2 - Definitions|Section 4805.04.

4805.04.  “California federally licensed foreign (other nation) bank,” when used with respect to a sale or merger, means a foreign (other nation) bank that is authorized under federal law to maintain a federal agency or federal branch in this state immediately before the effective time of the sale or merger in case it is the selling or disappearing corporation or at the effective time of the sale or merger in case it is the purchasing or surviving corporation.(Added by Stats. 1995, Ch. 480, Sec. 97. Effective October 2, 1995.)
CA Fin Code § 4805.05 (2021)
2021 California Code|Financial Code - FIN|DIVISION 1.6 - DEPOSITORY CORPORATIONS—SALE, MERGER, AND CONVERSION|CHAPTER 1 - General Provisions|ARTICLE 2 - Definitions|Section 4805.05.

4805.05.  “California state-licensed foreign (other nation) bank,” when used with respect to a sale or merger, means a foreign (other nation) bank that is licensed under Article 3 (commencing with Section 1800) of Chapter 20 of Division 1.1 to maintain an agency or branch office in this state immediately before the effective time of the sale or merger in case it is the selling or disappearing corporation or at the effective time of the sale or merger in case it is the purchasing or surviving corporation.(Amended by Stats. 2013, Ch. 334, Sec. 48. (SB 537) Effective January 1, 2014.)
CA Fin Code § 4805.055 (2021)
2021 California Code|Financial Code - FIN|DIVISION 1.6 - DEPOSITORY CORPORATIONS—SALE, MERGER, AND CONVERSION|CHAPTER 1 - General Provisions|ARTICLE 2 - Definitions|Section 4805.055.

4805.055.  “Commissioner” means the Commissioner of Business Oversight.(Amended by Stats. 2013, Ch. 353, Sec. 57. (SB 820) Effective September 26, 2013. Operative July 1, 2013, by Sec. 129 of Ch. 353.)
CA Fin Code § 4805.06 (2021)
2021 California Code|Financial Code - FIN|DIVISION 1.6 - DEPOSITORY CORPORATIONS—SALE, MERGER, AND CONVERSION|CHAPTER 1 - General Provisions|ARTICLE 2 - Definitions|Section 4805.06.

4805.06.  “Depository corporation” means a state or federal depository corporation.(Added by Stats. 1995, Ch. 480, Sec. 97. Effective October 2, 1995.)
CA Fin Code § 4805.07 (2021)
2021 California Code|Financial Code - FIN|DIVISION 1.6 - DEPOSITORY CORPORATIONS—SALE, MERGER, AND CONVERSION|CHAPTER 1 - General Provisions|ARTICLE 2 - Definitions|Section 4805.07.

4805.07.  “Federal depository corporation” means a national banking association or a federal savings association.(Added by Stats. 1995, Ch. 480, Sec. 97. Effective October 2, 1995.)
CA Fin Code § 4805.08 (2021)
2021 California Code|Financial Code - FIN|DIVISION 1.6 - DEPOSITORY CORPORATIONS—SALE, MERGER, AND CONVERSION|CHAPTER 1 - General Provisions|ARTICLE 2 - Definitions|Section 4805.08.

4805.08.  “Federal savings association” means a savings association or savings bank organized pursuant to Section 5 of the Home Owners’ Loan Act (12 U.S.C. Sec. 1464).(Added by Stats. 1995, Ch. 480, Sec. 97. Effective October 2, 1995.)
CA Fin Code § 4805.09 (2021)
2021 California Code|Financial Code - FIN|DIVISION 1.6 - DEPOSITORY CORPORATIONS—SALE, MERGER, AND CONVERSION|CHAPTER 1 - General Provisions|ARTICLE 2 - Definitions|Section 4805.09.

4805.09.  “Foreign” or “foreign (other state)” means:(a) When used with respect to a savings association, in the case of a state savings association, a savings association that is organized under the laws of any state of the United States other than this state and, in the case of a federal savings association, a savings association that maintains its head office in any state of the United States other than this state.(b) When used with respect to an industrial loan company, an industrial loan company that is organized under the laws of any state of the United States other than this state.(c) When used with respect to an office of a savings association or of an industrial loan company, an office located in any state of the United States other than this state.(d) When used with respect to any corporation other than a depository corporation, a corporation organized under the laws of any state of the United States other than this state.(Added by Stats. 1995, Ch. 480, Sec. 97. Effective October 2, 1995.)
CA Fin Code § 4805.10 (2021)
2021 California Code|Financial Code - FIN|DIVISION 1.6 - DEPOSITORY CORPORATIONS—SALE, MERGER, AND CONVERSION|CHAPTER 1 - General Provisions|ARTICLE 2 - Definitions|Section 4805.10.

4805.10.  In this division, “industrial loan company” means an industrial bank as defined in Section 111.(Amended by Stats. 2013, Ch. 334, Sec. 49. (SB 537) Effective January 1, 2014.)
CA Fin Code § 4805.11 (2021)
2021 California Code|Financial Code - FIN|DIVISION 1.6 - DEPOSITORY CORPORATIONS—SALE, MERGER, AND CONVERSION|CHAPTER 1 - General Provisions|ARTICLE 2 - Definitions|Section 4805.11.

4805.11.  “Insured,” when used with respect to a depository corporation, means a depository corporation the deposits of which are insured by the Federal Deposit Insurance Corporation under the Federal Deposit Insurance Act (12 U.S.C. Sec. 1811 et seq.).(Added by Stats. 1995, Ch. 480, Sec. 97. Effective October 2, 1995.)
CA Fin Code § 4805.12 (2021)
2021 California Code|Financial Code - FIN|DIVISION 1.6 - DEPOSITORY CORPORATIONS—SALE, MERGER, AND CONVERSION|CHAPTER 1 - General Provisions|ARTICLE 2 - Definitions|Section 4805.12.

4805.12.  “Law of the domicile” means:(a) When used with respect to a federal depository corporation, the law of the United States.(b) When used with respect to a state depository corporation, the law of the state of the United States under which the depository corporation is organized.(c) When used with respect to a foreign (other nation) bank, the law of the foreign nation under which the bank is organized.(Added by Stats. 1995, Ch. 480, Sec. 97. Effective October 2, 1995.)
CA Fin Code § 4805.13 (2021)
2021 California Code|Financial Code - FIN|DIVISION 1.6 - DEPOSITORY CORPORATIONS—SALE, MERGER, AND CONVERSION|CHAPTER 1 - General Provisions|ARTICLE 2 - Definitions|Section 4805.13.

4805.13.  “Merger,” when used with respect to a merger in a case where the surviving corporation is a federal depository corporation and federal law authorizes a consolidation, includes a consolidation in which the resulting corporation is a federal depository corporation. The provisions of this division that apply to mergers apply with appropriate changes in points of detail to consolidations of that type.(Added by Stats. 1995, Ch. 480, Sec. 97. Effective October 2, 1995.)
CA Fin Code § 4805.15 (2021)
2021 California Code|Financial Code - FIN|DIVISION 1.6 - DEPOSITORY CORPORATIONS—SALE, MERGER, AND CONVERSION|CHAPTER 1 - General Provisions|ARTICLE 2 - Definitions|Section 4805.15.

4805.15.  “Share” means:(a) When used with respect to a California state savings association that is authorized to issue guarantee stock, a share of guarantee stock.(b) When used with respect to a federal savings association that is authorized to issue capital stock, a share of capital stock.(Added by Stats. 1995, Ch. 480, Sec. 97. Effective October 2, 1995.)
CA Fin Code § 4805.16 (2021)
2021 California Code|Financial Code - FIN|DIVISION 1.6 - DEPOSITORY CORPORATIONS—SALE, MERGER, AND CONVERSION|CHAPTER 1 - General Provisions|ARTICLE 2 - Definitions|Section 4805.16.

4805.16.  “Shareholder” means:(a) When used with respect to a California state savings association that is authorized to issue guarantee stock, a holder of record of a share of guarantee stock.(b) When used with respect to a federal savings association that is authorized to issue capital stock, a holder of record of a share of capital stock.(Added by Stats. 1995, Ch. 480, Sec. 97. Effective October 2, 1995.)
CA Fin Code § 4805.17 (2021)
2021 California Code|Financial Code - FIN|DIVISION 1.6 - DEPOSITORY CORPORATIONS—SALE, MERGER, AND CONVERSION|CHAPTER 1 - General Provisions|ARTICLE 2 - Definitions|Section 4805.17.

4805.17.  “State depository corporation” means a state bank, a state savings association, or an industrial loan company.(Added by Stats. 1995, Ch. 480, Sec. 97. Effective October 2, 1995.)
CA Fin Code § 4805.18 (2021)
2021 California Code|Financial Code - FIN|DIVISION 1.6 - DEPOSITORY CORPORATIONS—SALE, MERGER, AND CONVERSION|CHAPTER 1 - General Provisions|ARTICLE 2 - Definitions|Section 4805.18.

4805.18.  “Uninsured,” when used with respect to a deposit, means a deposit or any part of a deposit that is not insured by the Federal Deposit Insurance Corporation under the Federal Deposit Insurance Act (12 U.S.C. Sec. 1811 et seq.).(Added by Stats. 1995, Ch. 480, Sec. 97. Effective October 2, 1995.)
CA Fin Code § 4820 (2021)
2021 California Code|Financial Code - FIN|DIVISION 1.6 - DEPOSITORY CORPORATIONS—SALE, MERGER, AND CONVERSION|CHAPTER 1 - General Provisions|ARTICLE 3 - Other General Provisions|Section 4820.

4820.  For purposes of this division, a national banking association or federal savings association is deemed to be a corporation.(Amended by Stats. 1995, Ch. 480, Sec. 98. Effective October 2, 1995.)
CA Fin Code § 4820.5 (2021)
2021 California Code|Financial Code - FIN|DIVISION 1.6 - DEPOSITORY CORPORATIONS—SALE, MERGER, AND CONVERSION|CHAPTER 1 - General Provisions|ARTICLE 3 - Other General Provisions|Section 4820.5.

4820.5.  For purposes of this division, depository corporations are divided into the following classes:(a) Banks.(b) Savings associations.(c) Industrial loan companies.(Added by Stats. 1995, Ch. 480, Sec. 99. Effective October 2, 1995.)
CA Fin Code § 4821 (2021)
2021 California Code|Financial Code - FIN|DIVISION 1.6 - DEPOSITORY CORPORATIONS—SALE, MERGER, AND CONVERSION|CHAPTER 1 - General Provisions|ARTICLE 3 - Other General Provisions|Section 4821.

4821.  The provisions of the General Corporation Law (Division 1 (commencing with Section 100) of Title 1 of the Corporations Code) shall apply to any transaction which is subject to this division. However, whenever any provision of this division or of any regulation or order issued under this division is inconsistent with any provision of the General Corporation Law, the provision of this division or of the regulation or order shall apply and the provision of the General Corporation Law shall not apply.(Added by Stats. 1982, Ch. 1411, Sec. 3.)
CA Fin Code § 4821.5 (2021)
2021 California Code|Financial Code - FIN|DIVISION 1.6 - DEPOSITORY CORPORATIONS—SALE, MERGER, AND CONVERSION|CHAPTER 1 - General Provisions|ARTICLE 3 - Other General Provisions|Section 4821.5.

4821.5.  Any certificate of authority, license, or other authorization issued under subdivision (b) of Section 4858, subdivision (b) of Section 4879.12, subdivision (b) of Section 4888, subdivision (b) of Section 4928, or Section 4948 or 4949 is deemed to have been issued under the provisions of Division 1.1 (commencing with Section 1000) or Division 2 (commencing with Section 5000) that would otherwise apply to the issuance of the certificate of authority, license, or other authorization.(Amended by Stats. 2013, Ch. 334, Sec. 50. (SB 537) Effective January 1, 2014.)