Statutes, codes, and regulations
California Code Of Regulations
Title 10 - InvestmentChapter 1 - Commissioner of Business Oversight, Division of Financial InstitutionsSubchapter 10 - BanksArticle 5 - Offices of California State BanksSubarticle 3 - Branch OfficesPart 2 - Establishment of Branch Office
Subpart 10 - Post-Approval Matters
Section 10.6952 - Report Regarding Foreign (Other Nation) Regular Branch Office

Cal. Code Regs. tit. 10 § 10.6952

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Current through Register 2025 Notice Reg. No. 2, January 10, 2025
Section 10.6952 - Report Regarding Foreign (Other Nation) Regular Branch Office

In the case of an application for authority to establish a foreign (other nation) regular branch office, the applicant shall, not less than five business days before establishing such branch office, file with the Commissioner a report which states that the applicant has complied with all laws of the foreign nation applicable to the establishment of the branch office and which contains a copy of any document issued by the bank regulatory agency of the foreign nation having jurisdiction over the proposed establishment of the branch office, authorizing the applicant to establish the branch office.

Cal. Code Regs. Tit. 10, § 10.6952

1. Change without regulatory effect amending section and adding new NOTE filed 8-19-97 pursuant to section 100, title 1, California Code of Regulations (Register 97, No. 34).

Note: Authority cited: Section 215, Financial Code. Reference: Section 1934, Financial Code.

1. Change without regulatory effect amending section and adding new Note filed 8-19-97 pursuant to section 100, title 1, California Code of Regulations (Register 97, No. 34).