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 6 - Foreign Offices of Representatives
Section 10.11702 - Report Regarding Establishment

Universal Citation: 10 CA Code of Regs 10.11702

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

Not more than ten business days after a foreign office of a representative of a subject institution is established, such subject institution shall file with the Commissioner a report containing the following information:

(a) Name and title of the representative in charge of the office.

(b) Address of the office.

(c) Date of establishment of the office.

1. Repealer of subsections (b)-(b)(2), (e) and (f), subsection relettering, new subsection (d) 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 filed 8-19-97 pursuant to section 100, title 1, California Code of Regulations (Register 97, No. 34).
3. Repealer of subsection (d) and amendment of NOTE filed 4-14-98; operative 5-14-98 (Register 98, No. 16).

Note: Authority cited: Section 215, Financial Code. Reference: Section 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.