California Code of Regulations
Title 10 - Investment
Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions
Subchapter 10 - Banks
Article 6 - California State Offices of Foreign (Other Nation) Banks
Subarticle 1 - General Provisions
Section 10.13003 - Identification of Office

Universal Citation: 10 CA Code of Regs 10.13003

Current through Register 2024 Notice Reg. No. 52, December 27, 2024

Whenever this Article requires that a California state office of a foreign (other nation) bank be identified, the following information shall be furnished with respect to such office:

(a) Address of the office.

(b) Class of the office, as specified in Financial Code Section 1753.

(c) Popular name of the office.

1. Amendment of first paragraph and NOTE filed 4-14-98; operative 5-14-98 (Register 98, No. 16).
2. 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 1756 and 1758, 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.