Statutes, codes, and regulations
California Code Of Regulations
Title 10 - InvestmentChapter 1 - Commissioner of Business Oversight, Division of Financial InstitutionsSubchapter 10 - BanksArticle 6 - California State Offices of Foreign (Other Nation) Banks
Subarticle 1 - General Provisions
Section 10.13003 - Identification of Office

Cal. Code Regs. tit. 10 § 10.13003

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Current through Register 2024 Notice Reg. No. 52, December 27, 2024
Section 10.13003 - Identification of Office

Whenever this Article requires that a California state office of a foreign (other nation) bank be identified, the following information shall be furnished with respect to such office:

(a) Address of the office.
(b) Class of the office, as specified in Financial Code Section 1753.
(c) Popular name of the office.

Cal. Code Regs. Tit. 10, § 10.13003

1. Amendment of first paragraph and NOTE filed 4-14-98; operative 5-14-98 (Register 98, No. 16).
2. Change without regulatory effect amending subsection (b) 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 1756 and 1758, Financial Code.

1. Amendment of first paragraph and Note filed 4-14-98; operative 5-14-98 (Register 98, No. 16).
2. Change without regulatory effect amending subsection (b) and Note filed 8-21-2019 pursuant to section 100, title 1, California Code of Regulations (Register 2019, No. 34).