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 4 - Places of Business
Part 5 - Discontinuance of Place of Business
Subpart 4 - Other Matters
Section 10.9978 - Surrender of Certificate of Authority and Report Regarding Discontinuance of Place of Business

Universal Citation: 10 CA Code of Regs 10.9978

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

Not more than five business days after discontinuing a place of business, a subject institution shall:

(a) Surrender to the Commissioner for cancellation the certificate of authority authorizing the subject institution to establish and maintain the place of business.

(b) File with the Commissioner a report containing the following information:

(1) Identify the place of business.

(2) State the date on which the place of business was discontinued.

1. Amendment of first paragraph and subsection (a) and new NOTE filed 4-7-97; operative 4-7-97 pursuant to Government Code section 11343.4(d) (Register 97, No. 15).
2. Change without regulatory effect amending section and NOTE filed 8-19-97 pursuant to section 100, title 1, California Code of Regulations (Register 97, No. 34).

Note: Authority cited: Section 215, Financial Code. Reference: Sections 547 and 1934, Financial Code.

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.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.