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 2 - Establishment of Agency or Branch Office
Subpart 1 - General Provisions
Section 10.14100 - Definitions of "Applicant" and "Subject Office" and Scope

Universal Citation: 10 CA Code of Regs 10.14100

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

(a) In this Part:

(1) "Applicant" means a foreign (other nation) bank which applies to the Commissioner for approval to establish a California state agency or branch office.

(2) "Subject office" means the California state agency or branch office which an applicant proposes to establish.

(b) This Part contains regulations relating to the establishment of a subject office pursuant to Financial Code Section 1803.

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 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 1803, Financial Code.

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