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 2 - Representative Offices
Part 2 - Establishment of Representative Office
Subpart 1 - General Provisions
Section 10.13200 - Definition of "Applicant" and Scope
Current through Register 2024 Notice Reg. No. 38, September 20, 2024
(a) In this Part, "applicant" means a foreign (other nation) bank which applies to the Commissioner for approval to establish a California state representative office.
(b) This Part contains regulations relating to the establishment of a California state representative office pursuant to Financial Code Section 1781.
1.
Change without regulatory effect amending section filed 8-19-97 pursuant to
section 100, title 1, California Code of
Regulations (Register 97, No. 34).
2. Amendment of subsection (a)
filed 4-14-98; operative 5-14-98 (Register 98, No. 16).
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: Section 1781, Financial Code.
