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 6 - Depositing, Receiving, and Holding Eligible Assets
Section 10.16128 - Documentation

Universal Citation: 10 CA Code of Regs 10.16128
Current through Register 2024 Notice Reg. No. 38, September 20, 2024

Whenever a subject institution deposits, and the approved depository of such subject institution receives, an eligible asset in a pledge deposit, the subject institution shall provide to the approved depository, and the approved depository shall obtain from the subject institution, such documentation as may be necessary to enable the approved depository to transfer title to the eligible asset to the Commissioner pursuant to Financial Code Section 1811(h).

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. Change without regulatory effect amending section 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 1811, Financial Code.

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