Section 10.6335 - Information Regarding Proposed Premises, Furniture, and Equipment: New Site(a) State whether or not the applicant proposes, in connection with the relocation of its head office, to purchase, lease, or construct any real property in addition to the real property required for the proposed banking premises of the head office--new site, and, if so, describe such additional real property, state how such additional real property is proposed to be used, and, if such additional real property is proposed to be leased, sold, or otherwise transferred to any person, state the name of such person and describe the terms of such lease, sale, or transfer.(b) With respect to the premises where the head office--new site is proposed to be located and any additional real property referred to in Subdivision (a) of this Section state the total amount which the applicant proposes, in connection with the relocation of its head office, to invest in banking premises, additional real property, furniture, and equipment up to the end of the first year of business of the head office--new site.(c) State whether or not any person to whom any payment is proposed to be made by the applicant in connection with the purchase, lease, or construction of the premises where the head office--new site is proposed to be located or any property referred to in Subdivision (a) or (b) of this Section is, or is a consociate of, any (1) director or proposed director, (2) officer or proposed officer, (3) controlling person, or (4) 25 percent (including consociates) equity security owner of the applicant, and, if so, identify such person, describe the terms of the transaction, state the amount to be paid, state the cost of such property to the person, and describe the circumstances under which the person acquired the property.Cal. Code Regs. Tit. 10, § 10.6335
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. Repealer of subsection (a), subsection relettering, and amendment of newly designated subsections (b) and (c) filed 4-14-98; operative 5-14-98 (Register 98, No. 16). Note: Authority cited: Section 215, Financial Code. Reference: Section 420, 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. Repealer of subsection (a), subsection relettering, and amendment of newly designated subsections (b) and (c) filed 4-14-98; operative 5-14-98 (Register 98, No. 16).