Cal. Code Regs. tit. 10 § 10.9202

Current through Register 2025 Notice Reg. No. 2, January 10, 2025

Section 10.9202 - Report Regarding Foreign Place of Business

In the case of an application for authority to establish a place of business in a state of the United States other than the State of California or in a foreign nation, the applicant shall, not less than five business days before establishing such place of business, file with the Commissioner a report which states that the applicant has complied with all laws of such state or foreign nation applicable to the establishment of the place of business and which contains a copy of any document issued by the bank regulatory authority of the state or foreign nation having jurisdiction over the proposed establishment of the place of business, authorizing the applicant to establish the place of business.

Cal. Code Regs. Tit. 10, § 10.9202

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).