{"code":"FIN","codeName":"Financial Code","section":"1578","citation":"Fin. Code, § 1578","status":"in-force","lawOn":"2026-09-28","headings":[{"name":"DIVISION 1.1. BANKING [1000. - 1910.]","url":"https://blackletter.si/financial-code/division-1.1"},{"name":"CHAPTER 16. Trust Companies [1550. - 1613.]","url":"https://blackletter.si/financial-code/division-1.1/chapter-16"},{"name":"ARTICLE 3. Deposits with State Treasurer [1570. - 1578.]","url":"https://blackletter.si/financial-code/division-1.1/chapter-16/article-3"}],"history":"Added by Stats. 2011, Ch. 243, Sec. 3.   (SB 664)   Effective January 1, 2012.","effective":"2012-01-01","html":"<p>The commissioner may, pursuant to Section <a href=\"/fin/329\">329</a>, levy a civil penalty against any trust company that fails to comply with this article.</p>","text":"The commissioner may, pursuant to Section 329, levy a civil penalty against any trust company that fails to comply with this article.","otherVersions":[],"url":"https://blackletter.si/financial-code/deposits-with-state-treasurer-1578","source":"California Legislative Information bulk export (pubinfo)"}