Financial Code section 560

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.

Source: Section 560, https://leginfo.legislature.ca.gov/faces/codes_displaySection.xhtml?lawCode=FIN§ionNum=560. (updated Jan. 1, 2012; accessed Jun. 9, 2025).

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Last Updated

Jan. 1, 2012

§ 560’s source at ca.gov

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Location: https://california.public.law/codes/financial_code_section_560

Original Source: Section 560, https://leginfo.legislature.ca.gov/faces/codes_displaySection.xhtml?lawCode=FIN§ionNum=560. (last accessed May 12, 2025).