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 8 - Business and Operations-Wholesale Branch Office
Subpart 1 - General Provisions
Section 10.15600 - Definitions of "Subject Institution" and "Subject Office" and Scope
Universal Citation: 10 CA Code of Regs 10.15600
Current through Register 2024 Notice Reg. No. 38, September 20, 2024
(a) In this Part:
(1) "Subject institution" means a foreign
(other nation) bank which maintains one or more California state wholesale
branch offices.
(2) "Subject
office" means any California state wholesale branch office of a subject
institution.
(b) This Part contains regulations relating to the business and operations of subject offices of subject institutions. (For additional regulations relating to the business and operations of subject offices of subject institutions, refer to Part 4 (commencing with Section 10.14700) of this Subarticle.)
Note: Authority cited: Section 215, Financial Code. Reference: Chapter 13.5, Division 1, Financial Code.
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