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 3 - Agencies and Branch Offices
Part 10 - Deposit of Eligible Assets
Subpart 10 - Reports
Section 10.16227 - Quarterly Report
Current through Register 2024 Notice Reg. No. 38, September 20, 2024
(a) Not more than 30 days after the end of each maintenance period, the approved depository of a subject institution shall file with the Commissioner a report which is verified by an officer of such approved depository and which contains the following information:
(b) Whenever the approved depository of a subject institution files the report called for in Subdivision (a) of this Section with the Commissioner, such approved depository shall serve a copy of such report on such subject institution. The subject institution shall promptly review the report; and, in case the subject institution finds any error in the report, the subject institution shall promptly file with the Commissioner a report which is verified by an officer of the subject institution and which corrects such error.
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),
repealer of subsection (a)(2), subsection renumbering, and amendment of newly
designated subsection (a)(2) and subsection (b) filed 4-14-98; operative
5-14-98 (Register 98, No. 16).
Note: Authority cited: Section 215, Financial Code. Reference: Sections 1705 and 1761, Financial Code.
