Financial Code section 1715

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.

Source: Section 1715, https://leginfo.legislature.ca.gov/faces/codes_displaySection.xhtml?lawCode=FIN§ionNum=1715. (accessed May 12, 2025).

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Last Updated

May 12, 2025

§ 1715’s source at ca.gov

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Location: https://california.public.law/codes/financial_code_section_1715

Original Source: Section 1715, https://leginfo.legislature.ca.gov/faces/codes_displaySection.xhtml?lawCode=FIN§ionNum=1715. (last accessed May 12, 2025).