California Code of Regulations
Title 10 - Investment
Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions
Subchapter 10 - Banks
Article 4 - Establishment of California State Banks
Subarticle 4 - Establishment of Trust Department by California Title Insurance Company [Repealed]
Part 2 - APPLICATION
- Section 10.4050 - Scope
- Section 10.4051 - Included Application
- Section 10.4052 - Information Required
- Section 10.4053 - Information Regarding Proposed Location of Head Office
- Section 10.4054 - Information Regarding Proposed Service Area
- Section 10.4055 - Information Regarding Marketing Plan
- Section 10.4056 - Information Regarding Board
- Section 10.4057 - Information Regarding Executive Officers and Proposed Officers, Employees, and Advisers
- Section 10.4058 - Information Regarding Proposed Premises, Furniture, and Equipment
- Section 10.4059 - Information Regarding Proposed Operations
- Section 10.4060 - Information Regarding Proposed Apportionment of Shareholders' Equity
- Section 10.4061 - Information Regarding Pro Forma Financial Statements
- Section 10.4062 - Information Regarding Effects on Competition
- Section 10.4063 - Information Regarding Public Convenience and Advantage
- Section 10.4064 - Information Regarding Reasonable Promise of Successful Operation
- Section 10.4065 - Information Regarding History, Business, and Offices
- Section 10.4066 - Information Regarding Corporate Matters
- Section 10.4067 - Information Regarding Issued and Outstanding Securities
- Section 10.4068 - Information Regarding Financial Statements and Reports
- Section 10.4069 - Information Regarding Affiliates
- Section 10.4070 - Information Regarding Five Percent Equity Security Owners
- Section 10.4071 - Information Regarding Legal Proceedings
- Section 10.4072 - Information Regarding Authorization of Insurance Commissioner
- Section 10.4073 - Information Regarding Purposes of Applicant
- Section 10.4074 - Information Regarding Assistance in Preparation of Application
- Section 10.4075 - Information Regarding Authorization of Board
- Section 10.4076 - Signature and Acknowledgment
- Section 10.4077 - Fee
- Section 10.4078 - Amendment
Disclaimer: These regulations may not be the most recent version. California may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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