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 10.14753 - Withdrawal

No subject institution shall cause or permit a customer to withdraw funds from a credit balance at a subject office by means of a draft, check, or similar instrument for the transmission of money except for the purpose of transferring such funds to a deposit account of such customer.

Note: Authority cited: Section 215, Financial Code. Reference: Section 1755, Financial Code.