News & Analysis as of

Secretary of State Banking Sector

Allen Matkins

Don't Bank On Using "Bank" In A URL

Allen Matkins on

About eight years ago, I wrote about Section 201(a) of the California Corporations Code which prohibits the Secretary of State from filing articles of incorporation  setting forth a name in which “bank,” “ trust,” “trustee,”...more

Allen Matkins

June 30 Deadline Looms For Foreign Lending Institutions

Allen Matkins on

California Corporations Code Section 191(d) provides that a “foreign lending institution” will not be considered to be “doing, transacting or engaging in business” in California solely by reason of engaging in specified...more

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