This Article contains regulations relating to the establishment of California state banks. This Subarticle contains general provisions relating to the establishment of California state banks. Subarticle 2 (commencing with Section 10.3100) of this Article contains regulations relating to the establishment of a California state commercial bank, of a California state industrial bank, or of a California state independent trust company pursuant to Chapter 1 (commencing with Section 1000) of the Banking Law. Subarticle 3 (commencing with Section 10.3700) of this Article contains regulations relating to the establishment of a trust department by a California state commercial bank pursuant to Financial Code Section 1551. (Subarticle 4 of this Article is reserved.) Subarticle 5 (commencing with Section 10.4300) of this Article contains regulations relating to the conversion of a California national bank into a California state bank pursuant to Article 2 (commencing with Section 4940) of Chapter 5 of the Depository Corporation Sale, Merger, and Conversion Law of the Financial Code.
Cal. Code Regs. Tit. 10, § 10.3000
2. Change without regulatory effect amending section and NOTE filed 8-21-2019 pursuant to section 100, title 1, California Code of Regulations (Register 2019, No. 34).
3. Amendment of section and NOTE filed 9-14-2021; operative 1-1-2022 (Register 2021, No. 38).
Note: Authority cited: Sections 326 and 4831, Financial Code. Reference: Sections 119, 321, 326, 334 and 1551, Financial Code.
2. Change without regulatory effect amending section and Note filed 8-21-2019 pursuant to section 100, title 1, California Code of Regulations (Register 2019, No. 34).
3. Amendment of section and Note filed 9-14-2021; operative 1/1/2022 (Register 2021, No. 38).