{"code":"FIN","codeName":"Financial Code","section":"376","citation":"Fin. Code, § 376","status":"in-force","lawOn":"2026-09-28","headings":[{"name":"DIVISION 1. FINANCIAL INSTITUTIONS [99. - 900.]","url":"https://blackletter.si/financial-code/division-1"},{"name":"CHAPTER 3. Department of Financial Protection and Innovation [300. - 414.]","url":"https://blackletter.si/financial-code/division-1/chapter-3"},{"name":"ARTICLE 4. Administration of the Department [370. - 382.]","url":"https://blackletter.si/financial-code/division-1/chapter-3/article-4"}],"history":"Amended by Stats. 2013, Ch. 334, Sec. 21.   (SB 537)   Effective January 1, 2014.","effective":"2014-01-01","html":"<p>At least once each month, the commissioner shall issue and disseminate as the commissioner deems appropriate a bulletin containing the following information:</p><p>(a) Information regarding any of the following actions taken since issuance of the previous bulletin:</p><p>(1) The filing, approval, or denial under Chapter 1 (commencing with Section <a href=\"/fin/1000\">1000</a>) of Division 1.1 of an application for authority to organize a California state bank, or the issuance under Chapter 3 (commencing with Section <a href=\"/fin/1040\">1040</a>) of Division 1.1 of a certificate of authority to a California state bank.</p><p>(2) The filing, approval, or denial under Article 1 (commencing with Section <a href=\"/fin/5400\">5400</a>) of Chapter 2 of Division 2 of an application for the issuance of an organizing permit for the organization of a California savings association, or for the issuance under Article 2 (commencing with Section <a href=\"/fin/5500\">5500</a>) of Chapter 2 of Division 2 of a certificate of authority to a California savings association.</p><p>(3) The filing, approval, or denial under Article 2 (commencing with Section <a href=\"/fin/14150\">14150</a>) of Chapter 2 of Division 5 of an application for a certificate to act as a credit union, or the issuance of a certificate to engage in the business of a credit union.</p><p>(4) The filing, approval, or denial under Division 1.2 (commencing with Section <a href=\"/fin/2000\">2000</a>), Division 7 (commencing with Section <a href=\"/fin/18000\">18000</a>), or Division 15 (commencing with Section <a href=\"/fin/31000\">31000</a>) of an application for a license to engage in business, or the issuance under any of those laws of a license to engage in business.</p><p>(5) The filing, approval, or denial under Chapter 20 (commencing with Section <a href=\"/fin/1750\">1750</a>) of Division 1.1 of an application by a foreign (other nation) bank to establish its first office of any particular class (as determined under Section <a href=\"/fin/1753\">1753</a>) in this state, or the issuance under that chapter of a license in connection with the establishment of such an office.</p><p>(6) The filing, approval, or denial under Division 1.6 (commencing with Section <a href=\"/fin/4800\">4800</a>) of an application for approval of a sale, merger, or conversion.</p><p>(7) The filing, approval, or denial under Article 6 (commencing with Section <a href=\"/fin/5700\">5700</a>) of Chapter 2 of Division 2 of an application for approval of a conversion of a federal savings association into a state savings association, or the filing of a federal charter of a state savings association that has converted to a federal savings association.</p><p>(8) The filing, approval, or denial under Article 7 (commencing with Section <a href=\"/fin/5750\">5750</a>) of Chapter 2 of Division 2 of an application for approval of a reorganization, merger, consolidation, or transfer of assets of a state savings association.</p><p>(9) The filing, approval, or denial under Chapter 9 (commencing with Section <a href=\"/fin/15200\">15200</a>) of Division 5 of an application for approval of a merger, dissolution, or conversion of a credit union.</p><p>(10) The taking of possession of the property and business of a California state bank, savings association, credit union, or person licensed by the commissioner under any of the laws cited in paragraph (4).</p><p>(b) Other information as the commissioner deems appropriate.</p>","text":"At least once each month, the commissioner shall issue and disseminate as the commissioner deems appropriate a bulletin containing the following information: (a) Information regarding any of the following actions taken since issuance of the previous bulletin: (1) The filing, approval, or denial under Chapter 1 (commencing with Section 1000) of Division 1.1 of an application for authority to organize a California state bank, or the issuance under Chapter 3 (commencing with Section 1040) of Division 1.1 of a certificate of authority to a California state bank. (2) The filing, approval, or denial under Article 1 (commencing with Section 5400) of Chapter 2 of Division 2 of an application for the issuance of an organizing permit for the organization of a California savings association, or for the issuance under Article 2 (commencing with Section 5500) of Chapter 2 of Division 2 of a certificate of authority to a California savings association. (3) The filing, approval, or denial under Article 2 (commencing with Section 14150) of Chapter 2 of Division 5 of an application for a certificate to act as a credit union, or the issuance of a certificate to engage in the business of a credit union. (4) The filing, approval, or denial under Division 1.2 (commencing with Section 2000), Division 7 (commencing with Section 18000), or Division 15 (commencing with Section 31000) of an application for a license to engage in business, or the issuance under any of those laws of a license to engage in business. (5) The filing, approval, or denial under Chapter 20 (commencing with Section 1750) of Division 1.1 of an application by a foreign (other nation) bank to establish its first office of any particular class (as determined under Section 1753) in this state, or the issuance under that chapter of a license in connection with the establishment of such an office. (6) The filing, approval, or denial under Division 1.6 (commencing with Section 4800) of an application for approval of a sale, merger, or conversion. (7) The filing, approval, or denial under Article 6 (commencing with Section 5700) of Chapter 2 of Division 2 of an application for approval of a conversion of a federal savings association into a state savings association, or the filing of a federal charter of a state savings association that has converted to a federal savings association. (8) The filing, approval, or denial under Article 7 (commencing with Section 5750) of Chapter 2 of Division 2 of an application for approval of a reorganization, merger, consolidation, or transfer of assets of a state savings association. (9) The filing, approval, or denial under Chapter 9 (commencing with Section 15200) of Division 5 of an application for approval of a merger, dissolution, or conversion of a credit union. (10) The taking of possession of the property and business of a California state bank, savings association, credit union, or person licensed by the commissioner under any of the laws cited in paragraph (4). (b) Other information as the commissioner deems appropriate.","otherVersions":[],"url":"https://blackletter.si/financial-code/administration-of-the-department-376","source":"California Legislative Information bulk export (pubinfo)"}