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 3 - Credit Balances
Section 10.14750 - Definitions of "Subject Institution" and "Subject Office" and Scope
Universal Citation: 10 CA Code of Regs 10.14750
Current through Register 2024 Notice Reg. No. 38, September 20, 2024
(a) In this Subpart:
(1) "Subject institution" means a
foreign (other nation) bank which maintains one or more California state
agencies, limited branch offices, or wholesale branch offices.
(2) "Subject office" means any California
state agency, limited branch office, or wholesale branch office of a subject
institution.
(b) This Subpart contains regulations relating to credit balances at subject offices of subject institutions.
Note: Authority cited: Section 215, Financial Code. Reference: Section 1755, Financial Code.
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