California Code of Regulations
Title 10 - Investment
Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions
Subchapter 10 - Banks
Article 5 - Offices of California State Banks
Subarticle 1 - General Provisions
Section 10.6000 - Definition of "Subject Institution" and Scope

Universal Citation: 10 CA Code of Regs 10.6000

Current through Register 2024 Notice Reg. No. 38, September 20, 2024

(a) In this Article, "subject institution" means a California state bank.

(b) This Article contains regulations relating to offices of subject institutions. This Subarticle contains general provisions relating to offices of subject institutions. Subarticle 2 (commencing with Section 10.6100) of this Article contains regulations relating to head offices of subject institutions. Subarticle 3 (commencing with Section 10.6600) of this Article contains regulations relating to branch offices of subject institutions. Subarticle 4 (commencing with Section 10.9000) of this Article contains regulations relating to places of business of subject institutions. Subarticle 5 (commencing with Section 10.11000) of this Article contains regulations relating to extensions of offices of subject institutions. Subarticle 6 (commencing with Section 10.11700) of this Article contains regulations relating to foreign offices of representatives of subject institutions.

1. Amendment of subsection (a), repealer of subsections (a)(1)-(a)(3)(B), amendment of subsection (b) and new NOTE filed 4-7-97; operative 4-7-97 pursuant to Government Code section 11343.4(d) (Register 97, No. 15).
2. Amendment of subsection (b) and NOTE filed 5-6-98; operative 6-5-98 (Register 98, No. 19).
3. Change without regulatory effect amending subsection (b) and NOTE filed 8-21-2019 pursuant to section 100, title 1, California Code of Regulations (Register 2019, No. 34).

Note: Authority cited: Section 326, Financial Code. Reference: Sections 1070, 1071, 1072, 1073, 1074, 1075, 1076, 1077, 1078, 1079, 1080 and 1081, Financial Code.

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