CHAPTER 4. Bank Offices [1070. - 1083.]
Chapter 4 added by Stats. 2011, Ch. 243, Sec. 3.
§§ 1070–1083 · 14 sections
- § 1070 For purposes of this chapter, the following definitions apply: (a) “Automated teller machine” means any electronic information processing device used by a…
- § 1071 The commissioner shall issue a certificate in duplicate authorizing a bank to establish and maintain an office. A bank shall pay a fee of twenty-five dollars…
- § 1072 Every bank shall establish and maintain a head office which shall be located in this state.
- § 1073 A bank, with the approval of its board, may establish and maintain one or more offices.
- § 1074 A bank, with the approval of its board, may relocate an office.
- § 1075 A bank, with the approval of its board, may redesignate offices.
- § 1076 Each time a bank establishes an office, relocates an office, or redesignates an office, the bank shall, within 10 days of the establishment, relocation, or…
- § 1077 On or before January 1 of each year, every bank shall file with the commissioner a list of all offices that are currently maintained and operated by the bank.…
- § 1078 (a) A bank may close or discontinue the operation of any branch office if, before the closing or discontinuance, (1) the bank files with the commissioner a…
- § 1079 If the commissioner finds for any reason that the establishment, relocation, or redesignation of office would be unsafe or unsound for a bank, the commissioner…
- § 1080 If a bank violates any provision of this chapter or fails to comply with any order, the commissioner may levy a penalty against the bank pursuant to Section…
- § 1081 A bank, with the approval of its board, may discontinue a facility office. Within 10 days of the date of the closure of the facility office, the bank shall…
- § 1082 Any bank that establishes a branch office in this state in accordance with Section 36(g)(1)(A) of the National Bank Act (12 U.S.C. Sec. 36(g)(1)(A)), or…
- § 1083 (a) A bank may participate in a financial education program that involves receiving deposits or paying withdrawals on the premises of, or at a facility used…