Section 561 Of Article 2. Actions Involving The Conduct Of Business By Unauthorized Persons From California Financial Code >> Division 1. >> Chapter 6. >> Article 2.
561
. No person who has not received a certificate from the
commissioner authorizing it to engage in the banking business shall
advertise that it is accepting deposits, and issuing notes or
certificates therefore, or make use of any office sign, at the place
where its business is transacted, having thereon any artificial or
corporate name, or other words indicating that the place or office is
the place or office of a bank or trust company, that deposits are
received there or payments made on checks, or any other form of
banking business is transacted, nor shall any person make use of or
circulate any letterheads, billheads, blank notes, blank receipts,
certificates, or circulars, or any written or printed paper,
whatever, having thereon any artificial or corporate name or other
words indicating that the business is the business of a bank or trust
company, or transact business in a way or manner as to lead the
public to believe that its business is that of a bank or trust
company, except to the extent expressly authorized by this division.