Statutes, codes, and regulations
California Code Of Regulations
Title 10 - InvestmentChapter 1 - Commissioner of Business Oversight, Division of Financial InstitutionsSubchapter 10 - BanksArticle 4 - Establishment of California State BanksSubarticle 5 - Conversion of California National Bank into California State Bank
Part 2 - Application
Section 10.4361 - Information Regarding 25 Percent Equity Security Owners

Cal. Code Regs. tit. 10 § 10.4361

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Current through Register 2024 Notice Reg. No. 52, December 27, 2024
Section 10.4361 - Information Regarding 25 Percent Equity Security Owners

State whether or not the applicant has any 25 percent equity security owners, and, if so, provide, with respect to each such person:

(a) Name.
(b) Business address.
(c) Title of any position which such person holds with the applicant.
(d) Amount and class of equity securities of the applicant owned, directly or indirectly, of record or beneficially, by such person.

Cal. Code Regs. Tit. 10, § 10.4361

1. Amendment of section heading and first paragraph and new NOTE filed 4-7-97; operative 4-7-97 pursuant to Government Code section 11343.4(d) (Register 97, No. 15).

Note: Authority cited: Section 4831, Financial Code. Reference: Sections 4835 and 4944, Financial Code.

1. Amendment of section heading and first paragraph and new Note filed 4-7-97; operative 4-7-97 pursuant to Government Code section 11343.4(d) (Register 97, No. 15).