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 3 - Branch Offices › Part 3 - Business and Operations of Branch Office › Section 10.7002 - Scope of Business of Foreign (Other Nation) Branch Office

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Except with the
						prior approval of the Commissioner, no subject institution shall transact at
						any foreign (other nation) branch office any business other than such business
						as such subject institution is authorized to transact at its head
						office.
(b) An application by a
						subject institution for approval to transact at a foreign (other nation) branch
						office any business other than such business as such subject institution is
						authorized to transact at its head office shall contain the following
						information:
(1) Identify the foreign (other
						nation) branch office.
(2) Describe
						the business which the subject institution proposes to transact at the foreign
						(other nation) branch office.
(3)
						Show that such business is usual in connection with the business of banking in
						the place where the foreign (other nation) branch office is located.
(4) Show that such business is not unsafe or
						unsound.
(5) State the reasons why
						the subject institution wishes to transact such business at the foreign (other
						nation) branch 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 3 - Branch Offices › Part 3 - Business and Operations of Branch Office › Section 10.7003 - Report Regarding Establishment of Trust Administration Office

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Not less than ten business days after a subject
						  institution which is a commercial bank with trust department establishes a
						  trust administration office at a branch office, such subject institution shall
						  file with the Commissioner a report containing the following
						  information:
(a) Identify the branch
						office.
(b) State the date on which
						the subject institution established the trust administration office at the
						branch office.
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
							 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 3 - Branch Offices › Part 4 - Relocation of Branch Office › Subpart 1 - General Provisions › Section 10.7300 - Definition of "Applicant" and Scope

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) In this part, "applicant" means a subject
						  institution which applies to the Commissioner for approval to relocate a branch
						  office.
(b) This part contains
						  regulations relating to the relocation by an applicant of a branch office
						  pursuant to Financial Code section
						  507. This
						  subpart contains general provisions relating to the relocation by an applicant
						  of a branch office. Subpart 2 (commencing with section
						  10.7325) of this part contains
						  regulations relating to an application by an applicant for approval to relocate
						  a California regular branch office. (Subparts 3 to 8, inclusive, of this part
						  are reserved.) Subpart 9 (commencing with section
						  10.7500) of this part contains
						  regulations which set forth administrative standards and procedures relating to
						  an application by an applicant for approval to relocate a branch office.
						  Subpart 10 (commencing with section
						  10.7525) of this part contains
						  regulations relating to matters after an application by an applicant for
						  approval to relocate a branch office is approved by the Commissioner.
1.
							 Change without regulatory effect amending subsection (b) filed 7-2-91 pursuant
							 to section
							 100, title 1, California Code of
							 Regulations (Register 91, No. 40).
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. Amendment of subsection (b)
							 filed 5-6-98; operative 6-5-98 (Register 98, No.
							 19).
Note: Authority cited: Section
								215,
								Financial Code. Reference: Section
								507,
								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 3 - Branch Offices › Part 4 - Relocation of Branch Office › Subpart 1 - General Provisions › Section 10.7301 - Applicability

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
(1) Subpart 2 (commencing with Section
						  10.7325) of this Part does not
						  apply to any application for approval to relocate a branch office which is
						  deemed to be included in the application for authority to establish such branch
						  office pursuant to Section
						  10.6702 of this Chapter.
(2) Each application for approval to relocate
						  a branch office which is deemed to be included in the application for authority
						  to establish such branch office pursuant to Section
						  10.6702 of this Chapter is subject
						  to this Subpart as well as Subpart 9 (commencing with Section
						  10.7500) and Subpart 10
						  (commencing with Section
						  10.7525) of this
						  Part.
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 3 - Branch Offices › Part 4 - Relocation of Branch Office › Subpart 1 - General Provisions › Section 10.7302 - Fee

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
An application for approval to relocate a branch
							 office shall be accompanied by the fee prescribed in Financial Code Section
							 507.
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 3 - Branch Offices › Part 4 - Relocation of Branch Office › Subpart 2 - Application › Section 10.7325 - Scope

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
This Subpart contains regulations relating to an
							 application by an applicant for approval to relocate a branch office. This
							 Subpart does not apply to any application described in Section
							 10.7301 of this
							 Chapter.
1.
							 Repealer of subpart 2 (sections
							 10.7325-10.7338), new subpart 2
							 (sections 10.7325-10.7326), and 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
								507,
								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 3 - Branch Offices › Part 4 - Relocation of Branch Office › Subpart 2 - Application › Section 10.7326 - Application

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
An application for approval to relocate a branch
							 office shall be in the form of Department Form 25, shall contain the
							 information called for in the Form and in the instructions for the Form, and
							 shall be signed as required in the Form and instructions.
1.
							 Repealer and new section and NOTE filed 5-6-98; operative 6-5-98 (Register 98,
							 No. 19).
Note: Authority cited: Section
								215,
								Financial Code. Reference: Section
								507,
								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 3 - Branch Offices › Part 4 - Relocation of Branch Office › Subpart 2 - Application › Section 10.7327 - Additional Information. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
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 filed 5-6-98; operative 6-5-98
							 (Register 98, No. 19).
Note: Authority cited: Section
								215,
								Financial Code. Reference: Section
								507,
								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 3 - Branch Offices › Part 4 - Relocation of Branch Office › Subpart 2 - Application › Section 10.7328 - Information Regarding Popular Name. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1.
							 Repealer filed 5-6-98; operative 6-5-98 (Register 98, No.
							 19).
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 3 - Branch Offices › Part 4 - Relocation of Branch Office › Subpart 2 - Application › Section 10.7329 - Information Regarding Locations. [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 3 - Branch Offices › Part 4 - Relocation of Branch Office › Subpart 2 - Application › Section 10.7330 - Information Regarding Proposed Premises, Furniture, and Equipment: New Site. [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 3 - Branch Offices › Part 4 - Relocation of Branch Office › Subpart 2 - Application › Section 10.7331 - Information Regarding Premises, Furniture, and Equipment: Old Site. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
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 filed 5-6-98; operative 6-5-98
							 (Register 98, No. 19).
Note: Authority cited: Section
								215,
								Financial Code. Reference: Section
								507,
								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 3 - Branch Offices › Part 4 - Relocation of Branch Office › Subpart 2 - Application › Section 10.7332 - Information Regarding Income and Expenses. [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 3 - Branch Offices › Part 4 - Relocation of Branch Office › Subpart 2 - Application › Section 10.7333 - Information Regarding Other Proposed Changes. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1.
							 Change without regulatory effect amending section and adding NOTE filed 11-4-93
							 pursuant to section
							 100, title 1, California Code of
							 Regulations (Register 93, No. 45).
2. Repealer 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
								507,
								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 3 - Branch Offices › Part 4 - Relocation of Branch Office › Subpart 2 - Application › Section 10.7334 - Information Regarding Effects on Competition. [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 3 - Branch Offices › Part 4 - Relocation of Branch Office › Subpart 2 - Application › Section 10.7335 - 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 3 - Branch Offices › Part 4 - Relocation of Branch Office › Subpart 2 - Application › Section 10.7336 - Information Regarding Proposed Date of Relocation. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1.
							 Repealer filed 5-6-98; operative 6-5-98 (Register 98, No.
							 19).
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 3 - Branch Offices › Part 4 - Relocation of Branch Office › Subpart 2 - Application › Section 10.7337 - Information Regarding Purposes of Applicant. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1.
							 Repealer filed 5-6-98; operative 6-5-98 (Register 98, No.
							 19).
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 3 - Branch Offices › Part 4 - Relocation of Branch Office › Subpart 2 - Application › Section 10.7338 - 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 3 - Branch Offices › Part 4 - Relocation of Branch Office › Subpart 3 - Application-Foreign (Other Nation) Regular Branch Office [Repealed] › Section 10.7350 - 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 3 - Branch Offices › Part 4 - Relocation of Branch Office › Subpart 3 - Application-Foreign (Other Nation) Regular Branch Office [Repealed] › Section 10.7351 - Facing Page

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 3 - Branch Offices › Part 4 - Relocation of Branch Office › Subpart 3 - Application-Foreign (Other Nation) Regular Branch Office [Repealed] › Section 10.7352 - Additional Information

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
								215,
								Financial Code. Reference: Section
								507,
								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 3 - Branch Offices › Part 4 - Relocation of Branch Office › Subpart 4 - Application-California Intermittent Branch Office [Repealed] › Section 10.7375 - 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 3 - Branch Offices › Part 4 - Relocation of Branch Office › Subpart 4 - Application-California Intermittent Branch Office [Repealed] › Section 10.7376 - Facing Page

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 3 - Branch Offices › Part 4 - Relocation of Branch Office › Subpart 4 - Application-California Intermittent Branch Office [Repealed] › Section 10.7377 - Additional Information

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
								215,
								Financial Code. Reference: Section
								507,
								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 3 - Branch Offices › Part 4 - Relocation of Branch Office › Subpart 4 - Application-California Intermittent Branch Office [Repealed] › Section 10.7378 - Information Regarding Proposed Premises

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 3 - Branch Offices › Part 4 - Relocation of Branch Office › Subpart 4 - Application-California Intermittent Branch Office [Repealed] › Section 10.7379 - Information Regarding Other Proposed Changes

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 3 - Branch Offices › Part 4 - Relocation of Branch Office › Subpart 9 - Administrative Standards and Procedures › Section 10.7500 - 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 branch 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 3 - Branch Offices › Part 4 - Relocation of Branch Office › Subpart 9 - Administrative Standards and Procedures › Section 10.7501 - 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 3 - Branch Offices › Part 4 - Relocation of Branch Office › Subpart 10 - Post-Approval Matters › Section 10.7525 - 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 branch office
							 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
								507,
								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 3 - Branch Offices › Part 4 - Relocation of Branch Office › Subpart 10 - Post-Approval Matters › Section 10.7526 - Notice

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
An applicant shall give notice of the relocation of a
							 branch office by posting for a period of not less than 30 days before the
							 effective date of the relocation on the premises of such branch office--old
							 site in conspicuous places visible from inside and outside such premises, or by
							 serving not less than 30 days before the effective date of the relocation on
							 each customer of the branch office who maintains a deposit or fiduciary account
							 at the branch office who has an outstanding loan which was made at, and is
							 carried on the books of, the branch office, or who maintains a safe deposit box
							 at the branch office, a notice stating:
(a) That the branch office is proposed to be
						  relocated.
(b) Proposed address of
						  the branch office--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
								507,
								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 3 - Branch Offices › Part 4 - Relocation of Branch Office › Subpart 10 - Post-Approval Matters › Section 10.7527 - Report Regarding Foreign (Other Nation) Regular Branch Office

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
In the case of an application for approval to
							 relocate a foreign (other nation) regular branch office, the applicant shall,
							 not less than five business days before relocating such branch office, file
							 with the Commissioner a report which states that the applicant has complied
							 with all laws of the foreign nation applicable to the relocation of the branch
							 office and which contains a copy of any document issued by the bank regulatory
							 agency of the foreign nation having jurisdiction over the relocation of the
							 branch office, authorizing the applicant to relocate the branch
							 office.
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: Sections
								507 and
								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 3 - Branch Offices › Part 4 - Relocation of Branch Office › Subpart 10 - Post-Approval Matters › Section 10.7528 - 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 branch office 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 branch
						  office shall contain:
(1) Date on which the
						  approval is scheduled to expire.
(2) Description of progress to date in
						  relocating the branch office.
(3)
						  Proposed timetable for completing the relocation of the branch
						  office.
(4) Amount of additional
						  time requested for completing the relocation of the branch office.
(5) Statement of reasons why such additional
						  time is required for completing the relocation of the branch
						  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 3 - Branch Offices › Part 4 - Relocation of Branch Office › Subpart 10 - Post-Approval Matters › Section 10.7529 - 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 branch office, 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 branch office--new site. Such
						  application shall contain the following information:
(1) Identify the branch office, 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 branch 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 3 - Branch Offices › Part 4 - Relocation of Branch Office › Subpart 10 - Post-Approval Matters › Section 10.7530 - Surrender of Certificate of Authority and Report Regarding Relocation

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Not more then five business days after relocating a
							 branch office, an applicant shall:
(a)
						  Surrender to the Commissioner for cancellation the certificate of authority
						  authorizing the applicant to establish and maintain the branch office--old
						  site.
(b) File with the
						  Commissioner a report containing the following information:
(1) Identify the branch office--new
						  site.
(2) State the date on which
						  the branch office 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 3 - Branch Offices › Part 5 - Discontinuance of Branch Office › Subpart 1 - General Provisions › Section 10.7700 - Scope

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
This Part contains regulations relating to the
							 discontinuance of a branch office by a subject institution. This Subpart
							 contains general provisions relating to the discontinuance of a branch office
							 by a subject institution. Subpart 2 (commencing with Section
							 10.7725) of this Part contains
							 regulations relating to the notice by a subject institution to discontinue a
							 branch office. (Subpart 3 of this Part is reserved.) Subpart 4 (commencing with
							 Section 10.7775) of this Part contains
							 regulations relating to other matters concerning discontinuance of a branch
							 office by a subject institution.
1.
							 Repealer of subpart 1 (section
							 10.7700) and repealer of 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
								510,
								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 3 - Branch Offices › Part 5 - Discontinuance of Branch Office › Subpart 2 - Notice › Section 10.7725 - 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 branch
							 office.
1.
							 Repealer of subpart 2 (sections
							 10.7725-10.7739) 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
							 10.7725-10.7726) and section filed
							 5-6-98; operative 6-5-98 (Register 98, No. 19).
Note: Authority cited: Section
								215,
								Financial Code. Reference: Section
								510,
								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 3 - Branch Offices › Part 5 - Discontinuance of Branch Office › Subpart 2 - Notice › Section 10.7726 - Notice

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
A notice to discontinue a branch office shall be in
							 the form of Department Form 25, shall contain the information called for in the
							 Form and in the instructions for the Form, and shall be signed as required in
							 the Form and the instructions.
1.
							 Repealer filed 4-7-97; operative 4-7-97 pursuant to Government Code section
							 11343.4(d)
							 (Register 97, No. 15).
2. New section filed 5-6-98; operative 6-5-98
							 (Register 98, No. 19).
Note: Authority cited: Section
								215,
								Financial Code. Reference: Section
								510,
								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 3 - Branch Offices › Part 5 - Discontinuance of Branch Office › Subpart 2 - Notice › Section 10.7727 - Additional Information. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1.
							 Editorial correction reinserting subsection (a)(2) (Register 92, No.
							 24).
2. 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 3 - Branch Offices › Part 5 - Discontinuance of Branch Office › Subpart 2 - Notice › Section 10.7728 - Information Regarding Popular Name. [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 3 - Branch Offices › Part 5 - Discontinuance of Branch Office › Subpart 2 - Notice › Section 10.7729 - Information Regarding Service Area: Commercial 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 3 - Branch Offices › Part 5 - Discontinuance of Branch Office › Subpart 2 - Notice › Section 10.7730 - Information Regarding Service Area: Trust 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 3 - Branch Offices › Part 5 - Discontinuance of Branch Office › Subpart 2 - Notice › Section 10.7731 - Information Regarding Financial Statements: Commercial 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 3 - Branch Offices › Part 5 - Discontinuance of Branch Office › Subpart 2 - Notice › Section 10.7732 - Information Regarding Financial Statements: Trust 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 3 - Branch Offices › Part 5 - Discontinuance of Branch Office › Subpart 2 - Notice › Section 10.7733 - Information Regarding Transfer 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 3 - Branch Offices › Part 5 - Discontinuance of Branch Office › Subpart 2 - Notice › Section 10.7734 - 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 3 - Branch Offices › Part 5 - Discontinuance of Branch Office › Subpart 2 - Notice › Section 10.7735 - Information Regarding Public Convenience and Advantage: Commercial 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 3 - Branch Offices › Part 5 - Discontinuance of Branch Office › Subpart 2 - Notice › Section 10.7736 - Information Regarding Public Convenience and Advantage: Trust 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 3 - Branch Offices › Part 5 - Discontinuance of Branch Office › Subpart 2 - Notice › Section 10.7737 - 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 3 - Branch Offices › Part 5 - Discontinuance of Branch Office › Subpart 2 - Notice › Section 10.7738 - 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 3 - Branch Offices › Part 5 - Discontinuance of Branch Office › Subpart 2 - Notice › Section 10.7739 - 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 3 - Branch Offices › Part 5 - Discontinuance of Branch Office › Subpart 3 - Administrative Standards and Procedures [Repealed] › Section 10.7750 - 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 3 - Branch Offices › Part 5 - Discontinuance of Branch Office › Subpart 3 - Administrative Standards and Procedures [Repealed] › Section 10.7751 - 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 3 - Branch Offices › Part 5 - Discontinuance of Branch Office › Subpart 3 - Administrative Standards and Procedures [Repealed] › Section 10.7752 - Withdrawal of Deposits

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 3 - Branch Offices › Part 5 - Discontinuance of Branch Office › Subpart 4 - Other Matters › Section 10.7775 - Scope

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
This Subpart contains regulations relating to other
							 matters concerning the discontinuance of a branch office by a subject
							 institution.
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 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).
3. New subpart 4 (sections
							 10.7775-10.7776) and new section
							 filed 5-6-98; operative 6-5-98 (Register 98, No.
							 19).
Note: Authority cited: Section
								215,
								Financial Code. Reference: Section
								510,
								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 3 - Branch Offices › Part 5 - Discontinuance of Branch Office › Subpart 4 - Other Matters › Section 10.7776 - Notice

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
A subject institution shall give notice of the
							 discontinuance of a branch office by posting for a period of not less than 30
							 days before the date of the discontinuance of the branch office on the premises
							 of the branch office in conspicuous places visible from inside and outside such
							 premises, or by serving not less than 30 days before the date of the
							 discontinuance of the branch office on each customer of the branch office who
							 maintains a deposit or fiduciary account at the branch office, who has an
							 outstanding loan which was made at, and is carried on the books of, the branch
							 office, or who maintains a safe deposit box at the branch office, a notice
							 stating:
(a) That the branch office is
						  proposed to be discontinued.
(b)
						  Address of the office of the subject institution to which the business of the
						  branch office is proposed to be transferred.
(c) Proposed date of the discontinuance of
						  the branch office.
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
								510,
								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 3 - Branch Offices › Part 5 - Discontinuance of Branch Office › Subpart 4 - Other Matters › Section 10.7777 - 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 3 - Branch Offices › Part 5 - Discontinuance of Branch Office › Subpart 4 - Other Matters › Section 10.7778 - Surrender of Certificate of Authority and Report Regarding Discontinuance of Branch Office

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Not more than five business days after discontinuing
							 a branch office, a subject institution shall:
(a) Surrender to the Commissioner for
						  cancellation the certificate of authority authorizing the subject institution
						  to establish and maintain the branch office.
(b) File with the Commissioner a report
						  containing the following information:
(1)
						  Identify the branch office.
(2)
						  State the date on which the branch office 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 4 - Places of Business › Part 1 - General Provisions › Section 10.9000 - Scope

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
This Subarticle contains regulations relating to places
						  of business of subject institutions. This Part contains general provisions
						  relating to places of business of subject institutions. Part 2 (commencing with
						  Section 10.9100) of this Subarticle
						  contains regulations relating to the establishment by a subject institution of
						  a place of business pursuant to Article 3 (commencing with Section
						  540), Chapter 4 of the Banking
						  Law. Part 3 (commencing with Section
						  10.9300) of this Subarticle
						  contains regulations relating to the business and operations of a place of
						  business of a subject institution. Part 4 (commencing with Section
						  10.9600) of this Subarticle
						  contains regulations relating to the relocation by a subject institution of a
						  place of business pursuant to Financial Code Section
						  546. Part 5
						  (commencing with Section
						  10.9900) of this Subarticle
						  contains regulations relating to the discontinuance by a subject institution of
						  a place of business pursuant to Financial Code Section
						  547.