TAILIEUCHUNG - CALIFORNIA FRANCHISE TAX BOARD - Internal Procedures Manual Bank & Financial Handbook

The Directors had instant recourse to their old and tried expedient in cases of the like nature, namely, a sudden reduction of discounts. But the alarm continued to increase; the run went on; the stock of specie began to diminish with great rapidity; and the Directors sent word to the minister, that there was great reason to apprehend they would be driven to an actual stoppage of specie payments. A consultation, was held; and as the fruit of this consultation, an order of council was issued, enjoin- ing the Bank to discontinue the payment of their notes till the meeting of Parliament. That is, to avoid becoming bankrupt,. | CALIFORNIA FRANCHISE TAX BOARD Internal Procedures Manual Bank Financial Handbook Rev. October 2003 Page 1 of 318 We would really like to know if you find our manuals useful. Please let us know via this feedback page. Thank you for taking the time to provide your comments Table of Contents 0100 INTRODUCTION AND OVERVIEW OF THE BANKING AND FINANCIAL INDUSTRIES. 7 0104 BANKS IN GENERAL .8 Historical 0108 STATE CHARTERED 0112 NATIONAL 0116 FOREIGN INTERNATIONAL 0120 INTERSTATE BANKING. 22 Federal State 0124 FINANCIAL TAX 0128 SAVINGS AND LOAN 0132 FINANCIAL Predominance Test. 34 Deals In .35 Money Or Moneyed Capital .36 Substantial Competition .37 Business Of National Banks .38 0136 FINANCIAL CORPORATION ACTIVITIES V. GENERAL CORPORATION ACTIVITIES40 0140 OTHER TYPES OF FINANCIAL CORPORATIONS. 41 Loan Or Mortgage Credit Card Credit Unions . 44 Small Business Investment Companies. 46 Farm Credit Administration . 47 Leasing Corporations. 48 Operating Capital Sales Direct Financing Lease . 52 Edge-Act Corporations. 55 International Banking Facility . 56 0200 DEFINITION OF TERMS USED IN THE BANKING AND FINANCIAL 0300 HOW TO START THE 0305 The information provided in the Franchise Tax Board s internal procedure manuals does not reflect changes in law regulations notices decisions or administrative procedures that may have been adopted since the manual was last updated CALIFORNIA FRANCHISE TAX BOARD Internal Procedures Manual Bank Financial Handbook Rev. October 2003 Page 2 of 318 0310 PRELIMINARY EXAMINATION OF THE 0315 RECORDS AVAILABLE FOR THE AUDIT .85 0320 REGULATORY AGENCY REPORTS .86 0400 INCOME AND EXPENSE ISSUES COMMON FOR BOTH .

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