Section 1003 Of Chapter 1. General Provisions From California Financial Code >> Division 1.1. >> Chapter 1.
1003
. Except where explicitly stated or the context provides
otherwise, this division is applicable to the following:
(a) All corporations engaging in commercial banking, industrial
banking, or the trust business.
(b) All national banking associations authorized to transact
business in this state to the extent that the provisions of this
division are not inconsistent with and do not infringe paramount
federal laws governing national banking associations.
(c) All other corporations that subject themselves to the special
provisions and sections of this division.
(d) All other persons, associations, copartnerships, or
corporations who, by violating any of its provisions, become subject
to the penalties provided for in this division.