Section 10.3100 - Definition of "Subject Institution" and Scope(a) In this Subarticle, "subject institution" means a California state bank which is or is proposed to be a commercial bank, industrial bank, or an independent trust company. "Subject institution" also means a California public bank which is proposed to be a commercial bank or industrial bank.(b) This Subarticle contains regulations relating to the establishment of a subject institution pursuant to Chapter 1 (commencing with Section 1000) of the Banking Law. This Part contains general provisions relating to the establishment of a subject institution. Part 2 (commencing with Section 10.3150) of this Subarticle contains regulations relating to an application for authority to organize a subject institution. Part 3 (commencing with Section 10.3300) of this Subarticle contains regulations which set forth administrative standards and procedures relating to an application for authority to organize a subject institution. Part 4 (commencing with Section 10.3350) of this Subarticle contains regulations relating to the pre-incorporation period in the establishment of a subject institution. Part 5 (commencing with Section 10.3450) of this Subarticle contains regulations relating to the post-incorporation period in the establishment of a subject institution.Cal. Code Regs. Tit. 10, § 10.3100
1. Change without regulatory effect amending subsection (b) and adding new NOTE filed 8-21-2019 pursuant to section 100, title 1, California Code of Regulations (Register 2019, No. 34).
2. Amendment of subarticle heading, subsection (a) and NOTE filed 9-14-2021; operative 1-1-2022 (Register 2021, No. 38). Note: Authority cited: Section 326, Financial Code. Reference: Sections 119 and 1001, Financial Code.
1. Amendment of subarticle heading, subsection (a) and Note filed 9-14-2021; operative 1/1/2022 (Register 2021, No. 38).