reglab/statecodes huggingface dataset:
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 4 - Places of Business › Part 4 - Relocation of Place of Business › Subpart 4 - Administrative Standards and Procedures › Section 10.9675 - Scope

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
This Subpart contains regulations which set forth
							 administrative standards and procedures relating to an application by an
							 applicant for approval to relocate a place of business.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 4 - Places of Business › Part 4 - Relocation of Place of Business › Subpart 4 - Administrative Standards and Procedures › Section 10.9676 - Same Vicinity. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1.
							 Repealer filed 4-7-97; operative 4-7-97 pursuant to Government Code section
							 11343.4(d)
							 (Register 97, No. 15).
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 4 - Places of Business › Part 4 - Relocation of Place of Business › Subpart 5 - Post-Approval Matters › Section 10.9700 - Scope

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
This Subpart contains regulations relating to matters
							 after an application by an applicant for approval to relocate a place of
							 business is approved by the Commissioner.
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
								546,
								Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 4 - Places of Business › Part 4 - Relocation of Place of Business › Subpart 5 - Post-Approval Matters › Section 10.9701 - Notice

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
An applicant shall give notice of the relocation of a
							 place of business by posting for a period of not less than 30 days before the
							 effective date of the relocation on the premises of such place of business--old
							 site in conspicuous places visible from inside and outside such premises a
							 notice stating:
(a) That the place of
						  business is proposed to be relocated.
(b) Proposed address of the place of
						  business--new site.
(c) Proposed
						  effective date of the relocation.
1.
							 Amendment of section 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
								215,
								Financial Code. Reference: Section
								546,
								Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 4 - Places of Business › Part 4 - Relocation of Place of Business › Subpart 5 - Post-Approval Matters › Section 10.9702 - Report Regarding Foreign Place of Business

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
In the case of an application for approval to
							 relocate a place of business which is located 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 relocating 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 relocation 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 relocation of the place of business, authorizing the
							 applicant to relocate the place of business.
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
								546,
								Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 4 - Places of Business › Part 4 - Relocation of Place of Business › Subpart 5 - Post-Approval Matters › Section 10.9703 - Expiration and Extension of Approval of Application

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The Commissioner's approval of an
						  application for approval to relocate a place of business shall, unless extended
						  by the Commissioner, expire one year after the date of such approval.
(b) An application for an extension of the
						  Commissioner's approval of an application for approval to relocate a place of
						  business shall contain:
(1) Date on which the
						  approval is scheduled to expire.
(2) Description of progress to date in
						  relocating the place of business.
(3) Proposed timetable for completing the
						  relocation of the place of business.
(4) Amount of additional time requested for
						  completing the relocation of the place of business.
(5) Statement of reasons why such additional
						  time is required for completing the relocation of the place of
						  business.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 4 - Places of Business › Part 4 - Relocation of Place of Business › Subpart 5 - Post-Approval Matters › Section 10.9704 - Certificate of Authority: Issuance and Expiration

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Not less than one business day before
						  relocating a place of business, an applicant shall file with the Commissioner
						  an application for the issuance of a certificate of authority authorizing such
						  applicant to establish and maintain such place of business--new site. Such
						  application shall contain the following information:
(1) Identify the place of business, giving
						  both the address of the old site and the proposed address of the new
						  site.
(2) State the date on which
						  the applicant proposes to relocate the place of business.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 4 - Places of Business › Part 4 - Relocation of Place of Business › Subpart 5 - Post-Approval Matters › Section 10.9705 - Surrender of Certificate of Authority and Report Regarding Relocation

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Not more than five business days after relocating a
							 place of business, an applicant shall:
(a) Surrender to the Commissioner for
						  cancellation the certificate of authority authorizing the applicant to
						  establish and maintain the place of business--old site.
(b) File with the Commissioner a report
						  containing the following information:
(1)
						  Identify the place of business--new site.
(2) State the date on which the place of
						  business was relocated.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 4 - Places of Business › Part 5 - Discontinuance of Place of Business › Subpart 1 - General Provisions › Section 10.9900 - Scope

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
This Part contains regulations relating to the
							 discontinuance of a place of business by a subject institution. This Subpart
							 contains general provisions relating to the discontinuance of a place of
							 business by a subject institution. Subpart 2 (commencing with Section
							 10.9925) of this Part contains
							 regulations relating to the notice of the discontinuance of a place of business
							 by a subject institution. (Subpart 3 of this Part is reserved.) Subpart 4
							 (commencing with Section
							 10.9975) of this Part contains
							 regulations relating to other matters concerning the discontinuance of a place
							 of business by a subject institution.
1.
							 Repealer of subpart 1 (section
							 10.9900) and section and new
							 section filed 4-7-97; operative 4-7-97 pursuant to Government Code section
							 11343.4(d)
							 (Register 97, No. 15).
2. Repealer and new section filed 5-6-98;
							 operative 6-5-98 (Register 98, No. 19).
Note: Authority cited: Section
								215,
								Financial Code. Reference: Section
								547,
								Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 4 - Places of Business › Part 5 - Discontinuance of Place of Business › Subpart 2 - Notice › Section 10.9925 - Scope

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
This Subpart contains regulations relating to a
							 notice by a subject institution to discontinue a place of
							 business.
1.
							 Repealer of subpart 2 (sections
							 10.9925-10.9933) and section filed
							 4-7-97; operative 4-7-97 pursuant to Government Code section
							 11343.4(d)
							 (Register 97, No. 15).
2. New subpart 2 (sections
							 10.9925-10.9926) and section filed
							 5-6-98; operative 6-5-98 (Register 98, No. 19).
Note: Authority cited: Section
								215,
								Financial Code. Reference: Section
								547,
								Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 4 - Places of Business › Part 5 - Discontinuance of Place of Business › Subpart 2 - Notice › Section 10.9926 - Notice

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
A notice of the discontinuance of a place of business
							 shall be in the form of Department Form 25, shall contain the information
							 called for in the Form and in the instructions for Form, and shall be signed as
							 required in the Form and instructions.
1.
							 Change without regulatory effect amending section filed 7-2-91 pursuant to
							 section 100, title 1, California Code of
							 Regulations (Register 91, No. 40).
2. Repealer filed 4-7-97;
							 operative 4-7-97 pursuant to Government Code section
							 11343.4(d)
							 (Register 97, No. 15).
3. New section filed 5-6-98; operative 6-5-98
							 (Register 98, No. 19).
Note: Authority cited: Section
								215,
								Financial Code. Reference: Section
								547,
								Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 4 - Places of Business › Part 5 - Discontinuance of Place of Business › Subpart 2 - Notice › Section 10.9927 - Additional Information. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1.
							 Repealer filed 4-7-97; operative 4-7-97 pursuant to Government Code section
							 11343.4(d)
							 (Register 97, No. 15).
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 4 - Places of Business › Part 5 - Discontinuance of Place of Business › Subpart 2 - Notice › Section 10.9928 - Information Regarding Business. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1.
							 Repealer filed 4-7-97; operative 4-7-97 pursuant to Government Code section
							 11343.4(d)
							 (Register 97, No. 15).
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 4 - Places of Business › Part 5 - Discontinuance of Place of Business › Subpart 2 - Notice › Section 10.9929 - Information Regarding Premises, Furniture, and Equipment. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1.
							 Repealer filed 4-7-97; operative 4-7-97 pursuant to Government Code section
							 11343.4(d)
							 (Register 97, No. 15).
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 4 - Places of Business › Part 5 - Discontinuance of Place of Business › Subpart 2 - Notice › Section 10.9930 - Information Regarding Public Convenience and Advantage. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1.
							 Repealer filed 4-7-97; operative 4-7-97 pursuant to Government Code section
							 11343.4(d)
							 (Register 97, No. 15).
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 4 - Places of Business › Part 5 - Discontinuance of Place of Business › Subpart 2 - Notice › Section 10.9931 - Information Regarding Proposed Date of Discontinuance. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1.
							 Repealer filed 4-7-97; operative 4-7-97 pursuant to Government Code section
							 11343.4(d)
							 (Register 97, No. 15).
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 4 - Places of Business › Part 5 - Discontinuance of Place of Business › Subpart 2 - Notice › Section 10.9932 - Information Regarding Purposes of Applicant. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1.
							 Repealer filed 4-7-97; operative 4-7-97 pursuant to Government Code section
							 11343.4(d)
							 (Register 97, No. 15).
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 4 - Places of Business › Part 5 - Discontinuance of Place of Business › Subpart 2 - Notice › Section 10.9933 - Information Regarding Authorization of Board. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1.
							 Repealer filed 4-7-97; operative 4-7-97 pursuant to Government Code section
							 11343.4(d)
							 (Register 97, No. 15).
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 4 - Places of Business › Part 5 - Discontinuance of Place of Business › Subpart 3 - Administrative Standards and Procedures [Repealed] › Section 10.9950 - Scope

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 4 - Places of Business › Part 5 - Discontinuance of Place of Business › Subpart 3 - Administrative Standards and Procedures [Repealed] › Section 10.9951 - Public Convenience and Advantage

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 4 - Places of Business › Part 5 - Discontinuance of Place of Business › Subpart 4 - Other Matters › Section 10.9975 - Scope

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
This Subpart contains regulations relating to other
							 matters concerning the discontinuance by a subject institution of a place of
							 business.
1.
							 Repealer of subpart 4 heading and repealer of section filed 4-7-97; operative
							 4-7-97 pursuant to Government Code section
							 11343.4(d)
							 (Register 97, No. 15).
2. New subpart 4 (sections
							 10.9975-10.9976) and section filed
							 5-6-98; operative 6-5-98 (Register 98, No. 19).
Note: Authority cited: Section
								215,
								Financial Code. Reference: Section
								547,
								Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 4 - Places of Business › Part 5 - Discontinuance of Place of Business › Subpart 4 - Other Matters › Section 10.9976 - Notice

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
A subject institution shall give notice of the
							 discontinuance of a place of business by posting for a period of not less than
							 30 days before the date of the discontinuance on the premises of such place of
							 business in conspicuous places visible from inside and outside such premises, a
							 notice stating:
(a) That the place of
						  business is proposed to be discontinued.
(b) Address of the office of the applicant to
						  which the business of the place of business is proposed to be
						  transferred.
(c) Proposed date of
						  the discontinuance of the place of business.
1.
							 Amendment of section and new NOTE filed 4-7-97; operative 4-7-97 pursuant to
							 Government Code section
							 11343.4(d)
							 (Register 97, No. 15).
2. Repealer and new section filed 5-6-98;
							 operative 6-5-98 (Register 98, No. 19).
Note: Authority cited: Section
								215,
								Financial Code. Reference: Section
								547,
								Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 4 - Places of Business › Part 5 - Discontinuance of Place of Business › Subpart 4 - Other Matters › Section 10.9977 - Expiration and Extension of Approval of Application. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1.
							 Repealer filed 4-7-97; operative 4-7-97 pursuant to Government Code section
							 11343.4(d)
							 (Register 97, No. 15).
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 4 - Places of Business › Part 5 - Discontinuance of Place of Business › Subpart 4 - Other Matters › Section 10.9978 - Surrender of Certificate of Authority and Report Regarding Discontinuance of Place of Business

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Not more than five business days after discontinuing
							 a place of business, a subject institution shall:
(a) Surrender to the Commissioner for
						  cancellation the certificate of authority authorizing the subject institution
						  to establish and maintain the place of business.
(b) File with the Commissioner a report
						  containing the following information:
(1)
						  Identify the place of business.
(2)
						  State the date on which the place of business was
						  discontinued.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 5 - Extensions of Offices › Part 1 - General Provisions › Section 10.11000 - Scope

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
This Subarticle contains regulations relating to
						  extensions of offices of subject institutions. This Part contains general
						  provisions relating to extensions of offices of subject institutions. (Parts 2
						  and 3 of this Subarticle are reserved.) Part 4 (commencing with Section
						  10.11500) of this Subarticle
						  contains regulations relating to the discontinuance by a subject institution of
						  an extension of an office.
1.
						  Amendment filed 4-7-97; operative 4-7-97 pursuant to Government Code section
						  11343.4(d)
						  (Register 97, No. 15).
Note: Authority cited: Section
							 215,
							 Financial Code. Reference: Section
							 546,
							 Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 5 - Extensions of Offices › Part 1 - General Provisions › Section 10.11001 - Definition. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1.
						  Repealer filed 4-7-97; operative 4-7-97 pursuant to Government Code section
						  11343.4(d)
						  (Register 97, No. 15).
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 5 - Extensions of Offices › Part 1 - General Provisions › Section 10.11002 - Establishment and Commencement of Business. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1.
						  Repealer filed 4-7-97; operative 4-7-97 pursuant to Government Code section
						  11343.4(d)
						  (Register 97, No. 15).
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 5 - Extensions of Offices › Part 2 - Establishment of Extension of Office [Repealed] › Subpart 1 - GENERAL PROVISIONS › Section 10.11100 - Definition of "Applicant" and Scope

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 5 - Extensions of Offices › Part 2 - Establishment of Extension of Office [Repealed] › Subpart 2 - APPLICATION › Section 10.11125 - Scope

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 5 - Extensions of Offices › Part 2 - Establishment of Extension of Office [Repealed] › Subpart 2 - APPLICATION › Section 10.11126 - Information Required

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 5 - Extensions of Offices › Part 2 - Establishment of Extension of Office [Repealed] › Subpart 2 - APPLICATION › Section 10.11127 - Information Regarding Primary Office

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 5 - Extensions of Offices › Part 2 - Establishment of Extension of Office [Repealed] › Subpart 2 - APPLICATION › Section 10.11128 - Information Regarding Proposed Location

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 5 - Extensions of Offices › Part 2 - Establishment of Extension of Office [Repealed] › Subpart 2 - APPLICATION › Section 10.11129 - Information Regarding Proposed Business

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 5 - Extensions of Offices › Part 2 - Establishment of Extension of Office [Repealed] › Subpart 2 - APPLICATION › Section 10.11130 - Information Regarding Proposed Staff

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 5 - Extensions of Offices › Part 2 - Establishment of Extension of Office [Repealed] › Subpart 2 - APPLICATION › Section 10.11131 - Information Regarding Proposed Premises, Furniture, and Equipment

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 5 - Extensions of Offices › Part 2 - Establishment of Extension of Office [Repealed] › Subpart 2 - APPLICATION › Section 10.11132 - Information Regarding Pro Forma Financial Statements

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 5 - Extensions of Offices › Part 2 - Establishment of Extension of Office [Repealed] › Subpart 2 - APPLICATION › Section 10.11133 - Information Regarding Proposed Date of Establishment

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 5 - Extensions of Offices › Part 2 - Establishment of Extension of Office [Repealed] › Subpart 2 - APPLICATION › Section 10.11134 - Information Regarding Purposes of Applicant

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 5 - Extensions of Offices › Part 2 - Establishment of Extension of Office [Repealed] › Subpart 2 - APPLICATION › Section 10.11135 - Information Regarding Authorization of Board

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 5 - Extensions of Offices › Part 2 - Establishment of Extension of Office [Repealed] › Subpart 3 - ADMINISTRATIVE STANDARDS AND PROCEDURES › Section 10.11150 - Scope

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 5 - Extensions of Offices › Part 2 - Establishment of Extension of Office [Repealed] › Subpart 3 - ADMINISTRATIVE STANDARDS AND PROCEDURES › Section 10.11151 - Same Vicinity

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 5 - Extensions of Offices › Part 2 - Establishment of Extension of Office [Repealed] › Subpart 4 - POST-APPROVAL MATTERS › Section 10.11175 - Scope

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 5 - Extensions of Offices › Part 2 - Establishment of Extension of Office [Repealed] › Subpart 4 - POST-APPROVAL MATTERS › Section 10.11176 - Expiration and Extension of Approval of Application

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 5 - Extensions of Offices › Part 2 - Establishment of Extension of Office [Repealed] › Subpart 4 - POST-APPROVAL MATTERS › Section 10.11177 - Report Regarding Establishment of Extension

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 5 - Extensions of Offices › Part 4 - Discontinuance of Extension of Office › Section 10.11500 - Scope

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
This Part contains regulations relating to the
						  discontinuance by a subject institution of an extension of an
						  office.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 5 - Extensions of Offices › Part 4 - Discontinuance of Extension of Office › Section 10.11501 - Report Regarding Discontinuance

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Not more than five business days after discontinuing an
						  extension of an office, a subject institution shall file with the Commissioner
						  a report containing the following information:
(a) Identify the extension.
(b) State the date on which the extension was
						discontinued.
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).
2. Repealer of subsection (c) and
						  amendment of NOTE filed 4-14-98; operative 5-14-98 (Register 98, No.
						  16).
Note: Authority cited: Section
							 215,
							 Financial Code. Reference: Section
							 1934,
							 Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 6 - Foreign Offices of Representatives › Section 10.11700 - Scope

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
This Subarticle contains regulations relating to foreign
						offices of representatives of subject institutions.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 6 - Foreign Offices of Representatives › Section 10.11701 - NO Branch Banking Business. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1.
						Repealer filed 4-7-97; operative 4-7-97 pursuant to Government Code section
						11343.4(d)
						(Register 97, No. 15).
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 6 - Foreign Offices of Representatives › Section 10.11702 - Report Regarding Establishment

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Not more than ten business days after a foreign office of
						a representative of a subject institution is established, such subject
						institution shall file with the Commissioner a report containing the following
						information:
(a) Name and title of the
					 representative in charge of the office.
(b) Address of the office.
(c) Date of establishment of the
					 office.
1.
						Repealer of subsections (b)-(b)(2), (e) and (f), subsection relettering, new
						subsection (d) and new NOTE filed 4-7-97; operative 4-7-97 pursuant to
						Government Code section
						11343.4(d)
						(Register 97, No. 15).
2. Change without regulatory effect amending
						section filed 8-19-97 pursuant to section
						100, title 1, California Code of
						Regulations (Register 97, No. 34).
3. Repealer of subsection (d) and
						amendment of NOTE filed 4-14-98; operative 5-14-98 (Register 98, No.
						16).
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Section
						  1934,
						  Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 6 - Foreign Offices of Representatives › Section 10.11703 - Report Regarding Changes

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Not more than ten business days after any
					 replacement of the representative in charge of a foreign office of a
					 representative of a subject institution, such subject institution shall file
					 with the Commissioner a report containing the following information:
(1) Name and title of the former
					 representative in charge of the office.
(2) Name and title of the new representative
					 in charge of the office.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 6 - Foreign Offices of Representatives › Section 10.11704 - Report Regarding Discontinuance

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Not more than ten business days after a foreign office of
						a representative of a subject institution is discontinued, such subject
						institution shall file with the Commissioner a report containing the following
						information:
(a) Address of the
					 office.
(b) Date the office was
					 discontinued.
1.
						Repealer of subsection (c) and new NOTE filed 4-7-97; operative 4-7-97 pursuant
						to Government Code section
						11343.4(d)
						(Register 97, No. 15).
2. Change without regulatory effect amending
						section 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: Chapter 4, Division 1 and Section
						  1934,
						  Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 7 - Automated Teller Machine Branch Offices [Repealed] › Part 1 - General Provisions [Repealed] › Section 10.11800 - Scope. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
						  subarticle 7 (parts 1, 2, 4 and 5), part 1 (section
						  10.11800), and section filed
						  5-6-98; operative 6-5-98 (Register 98, No. 19).
2. Change without
						  regulatory effect repealing subarticle 7 (parts 1-5, sections
						  10.11800-10.11876), part 1
						  (section 10.11800) and section filed
						  8-21-2019 pursuant to section
						  100, title 1, California Code of
						  Regulations (Register 2019, No. 34).
Note: Authority cited: Section
							 215,
							 Financial Code. Reference: Sections
							 550,
							 551,
							 552,
							 557,
							 558 and
							 559,
							 Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 7 - Automated Teller Machine Branch Offices [Repealed] › Part 2 - Establishment of Automated Teller Machine Branch Office [Repealed] › Section 10.11825 - Scope. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
						  part 2 (sections
						  10.11825-10.11826) and section
						  filed 5-6-98; operative 6-5-98 (Register 98, No. 19).
2. Change
						  without regulatory effect repealing part 2 (sections
						  10.11825-10.11826) and section
						  filed 8-21-2019 pursuant to section
						  100, title 1, California Code of
						  Regulations (Register 2019, No. 34).
Note: Authority cited: Section
							 215,
							 Financial Code. Reference: Sections
							 551 and
							 552,
							 Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 7 - Automated Teller Machine Branch Offices [Repealed] › Part 2 - Establishment of Automated Teller Machine Branch Office [Repealed] › Section 10.11826 - Notice. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
						  section filed 5-6-98; operative 6-5-98 (Register 98, No. 19).
2.
						  Change without regulatory effect repealing section filed 8-21-2019 pursuant to
						  section 100, title 1, California Code of
						  Regulations (Register 2019, No. 34).
Note: Authority cited: Section
							 215,
							 Financial Code. Reference: Section
							 552,
							 Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 7 - Automated Teller Machine Branch Offices [Repealed] › Part 4 - Relocation of Automated Teller Machine Branch Office [Repealed] › Section 10.11850 - Scope. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
						  part 4 (sections
						  10.11850-10.11851) and section
						  filed 5-6-98; operative 6-5-98 (Register 98, No. 19).
2. Change
						  without regulatory effect repealing part 4 (sections
						  10.11850-10.11851) and section
						  filed 8-21-2019 pursuant to section
						  100, title 1, California Code of
						  Regulations (Register 2019, No. 34).
Note: Authority cited: Section
							 215,
							 Financial Code. Reference: Section
							 557,
							 Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 7 - Automated Teller Machine Branch Offices [Repealed] › Part 4 - Relocation of Automated Teller Machine Branch Office [Repealed] › Section 10.11851 - Notice. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
						  section filed 5-6-98; operative 6-5-98 (Register 98, No. 19).
2.
						  Change without regulatory effect repealing section filed 8-21-2019 pursuant to
						  section 100, title 1, California Code of
						  Regulations (Register 2019, No. 34).
Note: Authority cited: Section
							 215,
							 Financial Code. Reference: Section
							 557,
							 Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 7 - Automated Teller Machine Branch Offices [Repealed] › Part 5 - Discontinuance of Automated Teller Machine Branch Office [Repealed] › Section 10.11875 - Scope. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
						  part 5 (sections
						  10.11875-10.11876) and section
						  filed 5-6-98; operative 6-5-98 (Register 98, No. 19).
2. Change
						  without regulatory effect repealing part 5 (sections
						  10.11875-10.11876) and section
						  filed 8-21-2019 pursuant to section
						  100, title 1, California Code of
						  Regulations (Register 2019, No. 34).
Note: Authority cited: Section
							 215,
							 Financial Code. Reference: Section
							 558,
							 Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 5 - Offices of California State Banks › Subarticle 7 - Automated Teller Machine Branch Offices [Repealed] › Part 5 - Discontinuance of Automated Teller Machine Branch Office [Repealed] › Section 10.11876 - Notice. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
						  section filed 5-6-98; operative 6-5-98 (Register 98, No. 19).
2.
						  Change without regulatory effect repealing section filed 8-21-2019 pursuant to
						  section 100, title 1, California Code of
						  Regulations (Register 2019, No. 34).
Note: Authority cited: Section
							 215,
							 Financial Code. Reference: Section
							 558,
							 Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 6 - California State Offices of Foreign (Other Nation) Banks › Subarticle 1 - General Provisions › Section 10.13000 - Scope

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
This Article contains regulations relating to California
						state offices of foreign (other nation) banks.
1.
						Repealer of Article 6 (Sections
						10.13000-10.20478, not
						consecutive) and new Article 6 (Sections
						10.13000-10.16227, not
						consecutive) 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. For prior history, see
						Registers 80, No. 43; 80, No. 34; 80, No. 26; 80, No. 24; 80, No. 11; 79, No.
						26; 79, No. 20; 79, No. 15; 79, No. 13; and 79, No. 2.
2.
						Certificate of Compliance transmitted to OAL 2-11-82 and filed 3-12-82
						(Register 82, No. 11).
3. Amendment of article heading and section
						filed 4-14-98; operative 5-14-98 (Register 98, No.
						16).
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Chapter 13.5, Division 1, Financial
						  Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 6 - California State Offices of Foreign (Other Nation) Banks › Subarticle 1 - General Provisions › Section 10.13001 - Definitions

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
In this Article:
(a) "Approved but unopened," when used with
					 respect to a California state office of a foreign (other nation) bank, means an
					 office for which an application for approval to establish has been filed with
					 and approved by the Commissioner but which has not yet been
					 established.
(b) "Domiciliary bank"
					 means:
(1) When used with respect to a foreign
					 nation (other than a territory of the United States), a bank which is organized
					 under the laws of such foreign nation.
(2) When used with respect to a territory of
					 the United States, a bank which is organized under the laws of such territory
					 or a national bank which maintains its head office in the territory.
(3) When used with respect to a state of the
					 United States, a state bank which is organized under the laws of such state or
					 a national bank which maintains its head office in the
					 state.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 10 - Banks › Article 6 - California State Offices of Foreign (Other Nation) Banks › Subarticle 1 - General Provisions › Section 10.13002 - Financial Statement

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Whenever this Article requires that a financial statement
						of a foreign (other nation) bank or of any other person domiciled in a foreign
						nation be filed with the Commissioner, in case the local accounting practices
						in the place where such bank or other person is domiciled are materially
						different from generally accepted principles in the United States, such
						financial statement shall be prepared either in accordance with such local
						accounting practices or in accordance with generally accepted accounting
						principles in the United States; and, if the financial statement is prepared in
						accordance with local accounting practices, it shall be accompanied by a
						description of the principal differences between the local accounting-practices
						and generally accepted accounting principles in the United
						States.
1. Change
						without regulatory effect amending section 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
						  118 and Chapter 13.5, Division 1,
						  Financial Code.