California Code of Regulations
Title 10 - Investment
Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions
Subchapter 95 - Forms
- Section 95.1 - Scope
- Section 95.2 - Personal Financial Statement. [Repealed]
- Section 95.3 - Confidential Resume. [Repealed]
- Section 95.10 - Application for Authority to Organize Bank
- Section 95.20 - Application by California State Bank for Authority to Establish Office. [Repealed]
- Section 95.22 - Application by California State Bank for Approval to Relocate Office. [Repealed]
- Section 95.24 - Application by California State Bank for Authority to Discontinue Office. [Repealed]
- Section 95.25 - Uniform California Application/Notice Form
- Section 95.60 - Application for Representative's License. [Repealed]
- Section 95.62 - Appointment of Superintendent as Agent for Service of Process. [Repealed]
- Section 95.64 - Appointment of Superintendent as Agent for Service of Process. [Repealed]
- Section 95.66 - Application for Approval to Relocate Office of Licensed Representative of Foreign Bank. [Repealed]
- Section 95.70 - Application by Foreign Bank to Establish Agency or Branch Office. [Repealed]
- Section 95.72 - Appointment of Superintendent as Agent for Service of Process. [Repealed]
- Section 95.74 - Application by Foreign Bank for Approval to Accept Foreign Deposits. [Repealed]
- Section 95.76 - Application by Foreign Bank for Approval to Relocate Agency or Branch Office. [Repealed]
- Section 95.78 - Application by Foreign Bank for Approval to Discontinue Agency or Branch Office. [Repealed]
- Section 95.80 - Oath of Manager of Agency or Branch Office of Foreign Bank. [Repealed]
- Section 95.82 - Application for Approval and Order: Deposit of Securities by Foreign Bank. [Repealed]
- Section 95.84 - Application for Order: Withdrawal of Securities by Foreign Bank. [Repealed]
- Section 95.512 - Report of Reserve Condition. [Repealed]
- Section 95.600 - Notice of Fingerprint Processing Requirements
- Section 95.1010 - Application for License as Business and Industrial Development Corporation
- Section 95.1020 - Appointment of Commissioner as Agent for Service of Process
- Section 95.1025 - Agreement of Affiliate of Business and Industrial Development Corporation
- Section 95.2010 - Small Business Loan Program: Application for Certification as Lender Participant. [Repealed]
- Section 95.2020 - Small Business Loan Program: Application to Record Loan. [Repealed]
- Section 95.2030 - Small Business Loan Program: Report of Default/Application for Payment. [Repealed]
- Section 95.4010 - Application for License Under Travelers Checks Act. [Repealed]
- Section 95.4020 - Contract of Applicant for License Under Travelers Checks Act. [Repealed]
- Section 95.4025 - Appointment of Commissioner of Financial Institutions as Agent for Service of Process
- Section 95.4030 - Authorization for Release of Information. [Repealed]
- Section 95.4040 - Application for Renewal of License Under Travelers Checks Act. [Repealed]
- Section 95.5010 - Application for License Under Payment Instruments Law. [Repealed]
- Section 95.5020 - Agreement of Applicant for License Under Payment Instruments Law
- Section 95.5025 - Appointment of Commissioner of Business Oversight as Agent for Service of Process
- Section 95.5030 - Authorization for Release of Information
Disclaimer: These regulations may not be the most recent version. California may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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