Section 10.3752 - Information Regarding Proposed Locations(a)(1) State the address or vicinity of, or otherwise identify (such as by reference to an office of the applicant), each place at which the applicant proposes to establish a trust administration office.(2) No applicant shall propose to establish a trust administration office at any place other than a place at which it maintains its head office or a branch office unless: (A) Prior to or concurrently with the filing of the application for authority to engage in trust business, such applicant files with the Commissioner an application for authority to establish a branch office at such place. (For regulations relating to an application for authority to establish a branch office, refer to Part 2 (commencing with Section 10.6700), Subarticle 3, of this Subchapter.).(b)(1) State the address or vicinity of, or otherwise identify (such as by reference to an office of the applicant), each place (other than a trust administration office) at which the applicant proposes to engage in trust business, and describe the trust business which the applicant proposes to conduct at such place.(2) No applicant shall propose to engage in trust business at any place (other than a trust administration office) unless:(A) Such applicant maintains its head office, a branch office, or, if the trust business proposed to be conducted at such place does not constitute branch banking business, a place of business at such place;(B) Prior to or concurrently with the filing of the application for authority to engage in trust business, the applicant files with the Commissioner an application for authority to establish a branch office or a place of business, as the case may be, at such place (For regulations relating to an application for authority to establish a branch office, refer to Part 2 (commencing with Section 10.6700), Subarticle 3, of this Subchapter. For regulations relating to an application for authority to establish a place of business, refer to Part 2 (commencing with Section 10.9100), Subarticle 4, Article 5 of this Subchapter.).Cal. Code Regs. Tit. 10, § 10.3752
1. Amendment of section and new NOTE filed 4-7-97; operative 4-7-97 pursuant to Government Code section 11343.4(d) (Register 97, No. 15).
2. Change without regulatory effect amending section filed 8-19-97 pursuant to section 100, title 1, California Code of Regulations (Register 97, No. 34).
3. Change without regulatory effect amending section 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 1551, Financial Code.
1. Amendment of section and new Note filed 4-7-97; operative 4-7-97 pursuant to Government Code section 11343.4(d) (Register 97, No. 15).
2. Change without regulatory effect amending section filed 8-19-97 pursuant to section 100, title 1, California Code of Regulations (Register 97, No. 34).
3. Change without regulatory effect amending section and Note filed 8-21-2019 pursuant to section 100, title 1, California Code of Regulations (Register 2019, No. 34).