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 4 - Business and Operations-General
Subpart 2 - Books, Accounts, and Other Records
Section 10.14727 - Books and Accounts of Transactions

Universal Citation: 10 CA Code of Regs 10.14727

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

A subject institution shall make and keep books and accounts for each of its subject offices which accurately reflect the transactions of such office on a daily basis.

Note: Authority cited: Section 215, Financial Code. Reference: Section 1706,Financial Code.

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