Financial Code section 733

If the commissioner finds, with respect to an application for a certificate of approval of the subject name of a nonbank corporation, that the subject name does not indicate that the nonbank corporation is engaged in the banking, industrial banking, or trust business, the commissioner shall issue a certificate of approval of the subject name. If the commissioner finds otherwise, the commissioner shall deny the application.

Source: Section 733, https://leginfo.­legislature.­ca.­gov/faces/codes_displaySection.­xhtml?lawCode=FIN§ionNum=733.­ (updated Jan. 1, 2012; accessed Oct. 20, 2025).

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Verified:
Oct. 20, 2025

§ 733's source at ca​.gov