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 4 - Notice of Non-Insurance
Section 10.14775 - Definitions of "Subject Institution" and "Subject Office" and Scope
Universal Citation: 10 CA Code of Regs 10.14775
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
depositary agencies, limited branch offices, or wholesale branch
offices.
(2) "Subject office" means
any California state depositary agency, limited branch office, or wholesale
branch office of a subject institution.
(b) This Subpart contains regulations relating to the notice which a subject institution is required to give under Financial Code Section 1808.
1. 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 1808, Financial Code.
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