Section 10.134 - Foreign (Other Nation)(a) "Foreign (other nation)," when used with respect to a bank, means any bank (including any commercial bank, merchant bank, or other institution that engages in banking activities which are usual in connection with the business of banking in the nations where such institution is organized or operating) other than (1) a state bank or (2) a national bank which maintains its head office in a state of the United States.(b) "Foreign (other nation)," when used with respect to an office of a bank, means an office which is located in a place other than a state of the United States.(c) "Foreign (other nation)," when used with respect to any corporation other than a bank, means a corporation which is organized under the laws of a foreign nation.(d) "Foreign (other nation)," when used with respect to a deposit, means a deposit of the kind described in Financial Code Section 1805(a)(2).Cal. Code Regs. Tit. 10, § 10.134
1. Amendment of subsections (a) and (d) filed 10-15-81 as an emergency; effective upon filing (Register 81, No. 44). A Certificate of Compliance must be transmitted to OAL within 120 days or emergency language will be repealed on 2-12-82.
2. Certificate of Compliance transmitted to OAL 2-11-82 and filed 3-12-82 (Register 82, No. 11).
3. Change without regulatory effect amending subsection (d) 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: Sections 1753 and 1805, Financial Code.
1. Amendment of subsections (a) and (d) filed 10-15-81 as an emergency; effective upon filing (Register 81, No. 44). A Certificate of Compliance must be transmitted to OAL within 120 days or emergency language will be repealed on 2-12-82.
2. Certificate of Compliance transmitted to OAL 2-11-82 and filed 3-12-82 (Register 82, No. 11).
3. Change without regulatory effect amending subsection (d) and Note filed 8-21-2019 pursuant to section 100, title 1, California Code of Regulations (Register 2019, No. 34).