Cal. Code Regs. tit. 10 § 10.9100

Current through Register 2025 Notice Reg. No. 2, January 10, 2025
Section 10.9100 - Definition of "Applicant" and Scope
(a) In this Part, "applicant" means a subject institution which applies to the Superintendent for authority to establish a place of business.
(b) This Part contains regulations relating to the establishment by an applicant of a place of business pursuant to Article 3 (commencing with Section 540), Chapter 4 of the Banking Law. This Subpart contains general provisions relating to the establishment by an applicant of a place of business. (Subparts 2 and 3 of this Part are reserved.) Subpart 4 (commencing with Section 10.9175) of this Part contains regulations which set forth administrative standards and procedures relating to an application by an applicant for authority to establish a place of business. Subpart 5 (commencing with Section 10.9200) of this Part contains regulations relating to matters after an application by an applicant for authority to establish a place of business is approved by the Superintendent.

Cal. Code Regs. Tit. 10, § 10.9100

1. Amendment of subsection (b) and new NOTE filed 5-6-98; operative 6-5-98 (Register 98, No. 19).

Note: Authority cited: Section 215, Financial Code. Reference: Sections 540, 541, 542, 543, 544, 545, 546 and 547, Financial Code.

1. Amendment of subsection (b) and new Note filed 5-6-98; operative 6-5-98 (Register 98, No. 19).