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 1 - General Provisions › Section 10.6602 - Change in Popular Name

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Not less than ten business days after a subject
						  institution changes the popular name of a branch office, such subject
						  institution shall file with the Commissioner a report containing the following
						  information:
(a) Identify the branch
						office, including the new and old popular names.
(b) State the date on which the popular name
						of the branch office was changed.
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. Change without regulatory
						  effect amending NOTE filed 8-21-2019 pursuant to section
						  100, title 1, California Code of
						  Regulations (Register 2019, No. 34).
Note: Authority cited: Section
							 326,
							 Financial Code. Reference: Sections
							 455 and
							 1076,
							 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 1 - General Provisions › Section 10.6603 - Foreign (Other Nation) Branch Offices. [Repealed]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 2 - Establishment of Branch Office › Subpart 1 - General Provisions › Section 10.6700 - 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 authority to establish a
						  branch office.
(b) This Part
						  contains regulations relating to the establishment by an applicant of a branch
						  office pursuant to Article 2 (commencing with Section
						  500), Chapter 4 of the Banking
						  Law. This Subpart contains general provisions relating to the establishment by
						  an applicant of a branch office. Subpart 2 (commencing with Section
						  10.6725) of this Part contains
						  regulations relating to an application by an applicant for authority to
						  establish a branch office. (Subparts 3 to 8, inclusive, of this Part are
						  reserved.) Subpart 9 (commencing with Section
						  10.6925) of this Part contains
						  regulations which set forth administrative standards and procedures relating to
						  an application by an applicant for authority to establish a branch office.
						  Subpart 10 (commencing with Section
						  10.6950) of this Part contains
						  regulations relating to matters after an application by an applicant for
						  authority to establish a branch office is approved by the
						  Commissioner.
1.
							 Amendment of subsection (b) 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. Amendment of subsection (b)
							 and NOTE filed 5-6-98; operative 6-5-98 (Register 98, No.
							 19).
Note: Authority cited: Section
								215,
								Financial Code. Reference: Sections
								500,
								501,
								503,
								504,
								505,
								506,
								507,
								509,
								510,
								511 and
								512,
								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 2 - Establishment of Branch Office › Subpart 1 - General Provisions › Section 10.6701 - Applicability

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
(1) Subpart 2 (commencing with Section
						  10.6725) of this Part does not
						  apply to an application for authority to establish a branch office in a case
						  where the applicant proposes simultaneously to relocate its head office and to
						  establish such branch office at the location of the old site of the head
						  office. (For regulations relating to such an application, refer to Subpart 4
						  (commencing with Section
						  10.6400) of Part 3 of Subarticle 5
						  of this Article.)
(2) An
						  application of the type described in Paragraph (1) of this Subdivision (a) 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 2 - Establishment of Branch Office › Subpart 1 - General Provisions › Section 10.6702 - Included Application

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
An application for authority to establish a branch
							 office which is subject to Subpart 2 (commencing with Section
							 10.6725) of this Part and which
							 proposes that the applicant establish such branch office in temporary quarters
							 and subsequently relocate the branch office to permanent quarters shall, unless
							 otherwise provided in such application, be deemed to include an application for
							 approval pursuant to Financial Code Section
							 507 for the
							 applicant to relocate the branch office from such temporary quarters to such
							 permanent quarters, and shall be accompanied by the fee prescribed in Financial
							 Code Section
							 507.
							 Approval of such an application for authority to establish a branch office
							 shall, unless otherwise provided in such approval, be deemed to include
							 approval of such included application for approval to relocate the branch
							 office. The applicant shall, with respect to relocating the branch office,
							 comply with the provisions of Subpart 10 (commencing with Section
							 10.7525), Part 4 of this
							 Subarticle.
1.
							 Amendment of section and new NOTE filed 5-6-98; operative 6-5-98 (Register 98,
							 No. 19).
Note: Authority cited: Section
								215,
								Financial Code. Reference: Sections
								501,
								503 and
								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 2 - Establishment of Branch Office › Subpart 1 - General Provisions › Section 10.6703 - Fee

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Except as
						  otherwise provided in Subdivision (b) of this Section, an application for
						  authority to establish a branch office shall be accompanied by the fee
						  prescribed in Financial Code Section
						  501.
(b) The fee requirement of Financial Code
						  Section
						  501 does
						  not apply to any of the following applications for authority to establish a
						  branch office:
(1) Application for authority
						  to establish a branch office in a case where the applicant results from the
						  conversion of a California national bank and proposes to establish such branch
						  office at the location of an existing or approved but unopened branch office of
						  such California national bank.
(2)
						  Application for authority to establish a branch office in a case where the
						  applicant proposes to acquire another California bank, in whole or in part, by
						  means of merger or purchase and to establish such branch office at the location
						  of the head office or an existing or approved but unopened branch office of
						  such other California bank.
(3)
						  Application for authority to establish a branch office in a case where the
						  applicant proposes simultaneously to relocate its head office and to establish
						  such branch office at the location of the old site of the head
						  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 2 - Establishment of Branch Office › Subpart 2 - Application › Section 10.6725 - Scope

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
This Subpart contains regulations relating to an
							 application for authority to establish a branch office. This Subpart does not
							 apply to any application which is described in Section
							 10.6701 of this
							 Chapter.
1.
							 Repealer of former subpart 2 (sections
							 10.6725-10.6750), new subpart 2
							 (sections 10.6725-10.6726), 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
								501,
								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 2 - Establishment of Branch Office › Subpart 2 - Application › Section 10.6726 - Application

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
An application for authority to establish 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.
							 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 and new section filed
							 5-6-98; operative 6-5-98 (Register 98, No. 19).
Note: Authority cited: Section
								215,
								Financial Code. Reference: Section
								501,
								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 2 - Establishment of Branch Office › Subpart 2 - Application › Section 10.6727 - Additional Information. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1.
							 Amendment of subsections (b) and (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. Repealer filed 5-6-98; operative 6-5-98
							 (Register 98, No. 19).
Note: Authority cited: Section
								215,
								Financial Code. Reference: Section
								501,
								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 2 - Establishment of Branch Office › Subpart 2 - Application › Section 10.6728 - Information Regarding Proposed 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 2 - Establishment of Branch Office › Subpart 2 - Application › Section 10.6729 - Information Regarding Branching Strategy. [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 2 - Establishment of Branch Office › Subpart 2 - Application › Section 10.6730 - Information Regarding Other Offices. [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 2 - Establishment of Branch Office › Subpart 2 - Application › Section 10.6731 - Information Regarding Proposed Market: Commercial Banking Business. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1.
							 Amendment of section heading and subsection (a), repealer of subsections
							 (b)-(m), new subsections (b)-(b)(2), 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
								501,
								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 2 - Establishment of Branch Office › Subpart 2 - Application › Section 10.6732 - Information Regarding Proposed Market: Trust Business. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1.
							 Amendment of section heading and subsection (a), repealer of subsections
							 (b)-(h), new subsection (b), 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
								501,
								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 2 - Establishment of Branch Office › Subpart 2 - Application › Section 10.6733 - Information Regarding Services: Commercial Banking Business. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1.
							 Amendment of section heading and 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
								501,
								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 2 - Establishment of Branch Office › Subpart 2 - Application › Section 10.6734 - Information Regarding Services: Trust Business. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1.
							 Amendment of section heading and 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
								501,
								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 2 - Establishment of Branch Office › Subpart 2 - Application › Section 10.6735 - Information Regarding Proposed Manager and Staff. [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 2 - Establishment of Branch Office › Subpart 2 - Application › Section 10.6736 - Information Regarding Proposed Direction, Supervision, and Audit. [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 2 - Establishment of Branch Office › Subpart 2 - Application › Section 10.6737 - Information Regarding Proposed Premises, Furniture, and Equipment. [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
								501,
								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 2 - Establishment of Branch Office › Subpart 2 - Application › Section 10.6738 - Information Regarding Capital Notes and Shareholders' Equity. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1.
							 Amendment of subsection (a) 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
								501,
								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 2 - Establishment of Branch Office › Subpart 2 - Application › Section 10.6739 - Information Regarding PRO Forma Financial Statement: 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 2 - Establishment of Branch Office › Subpart 2 - Application › Section 10.6740 - Information Regarding PRO Forma 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 2 - Establishment of Branch Office › Subpart 2 - Application › Section 10.6741 - Information Regarding Effects on Competition: 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 2 - Establishment of Branch Office › Subpart 2 - Application › Section 10.6742 - Information Regarding Effects on Competition: 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 2 - Establishment of Branch Office › Subpart 2 - Application › Section 10.6743 - Information Regarding Public Convenience and Advantage. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1.
							 Amendment of section heading and first paragraph and repealer of subsections
							 (a)-(g) 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
								501,
								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 2 - Establishment of Branch Office › Subpart 2 - Application › Section 10.6744 - 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 2 - Establishment of Branch Office › Subpart 2 - Application › Section 10.6745 - Information Regarding Reasonable Promise of Successful Operation: 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 2 - Establishment of Branch Office › Subpart 2 - Application › Section 10.6746 - Information Regarding Reasonable Promise of Successful Operation: 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 2 - Establishment of Branch Office › Subpart 2 - Application › Section 10.6747 - Information Regarding Proposed Date of Establishment. [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 2 - Establishment of Branch Office › Subpart 2 - Application › Section 10.6748 - 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 2 - Establishment of Branch Office › Subpart 2 - Application › Section 10.6749 - Information Regarding Assistance in Preparation 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 2 - Establishment of Branch Office › Subpart 2 - Application › Section 10.6750 - Information Regarding Authorization of Board. [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 2 - Establishment of Branch Office › Subpart 3 - Application-Foreign (Other Nation) Regular Branch Office [Repealed] › Section 10.6775 - 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 2 - Establishment of Branch Office › Subpart 3 - Application-Foreign (Other Nation) Regular Branch Office [Repealed] › Section 10.6776 - 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 2 - Establishment of Branch Office › Subpart 3 - Application-Foreign (Other Nation) Regular Branch Office [Repealed] › Section 10.6777 - Additional Information

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
								215,
								Financial Code. Reference: Section
								501,
								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 2 - Establishment of Branch Office › Subpart 3 - Application-Foreign (Other Nation) Regular Branch Office [Repealed] › Section 10.6778 - Information Regarding Proposed Service Area

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 2 - Establishment of Branch Office › Subpart 3 - Application-Foreign (Other Nation) Regular Branch Office [Repealed] › Section 10.6779 - Information Regarding Foreign 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 3 - Branch Offices › Part 2 - Establishment of Branch Office › Subpart 3 - Application-Foreign (Other Nation) Regular Branch Office [Repealed] › Section 10.6780 - Information Regarding Banking System

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 2 - Establishment of Branch Office › Subpart 3 - Application-Foreign (Other Nation) Regular Branch Office [Repealed] › Section 10.6781 - Information Regarding Regulation of Branch Office

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
								215,
								Financial Code. Reference: Section
								501,
								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 2 - Establishment of Branch Office › Subpart 4 - Application-California Intermittent Branch Office [Repealed] › Section 10.6800 - 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 2 - Establishment of Branch Office › Subpart 4 - Application-California Intermittent Branch Office [Repealed] › Section 10.6801 - 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 2 - Establishment of Branch Office › Subpart 4 - Application-California Intermittent Branch Office [Repealed] › Section 10.6802 - Additional Information

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
								215,
								Financial Code. Reference: Section
								501,
								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 2 - Establishment of Branch Office › Subpart 4 - Application-California Intermittent Branch Office [Repealed] › Section 10.6803 - Information Regarding Proposed Parent 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 3 - Branch Offices › Part 2 - Establishment of Branch Office › Subpart 4 - Application-California Intermittent Branch Office [Repealed] › Section 10.6804 - Information Regarding Proposed Services

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
								215,
								Financial Code. Reference: Sections 500,501 and 503, 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 2 - Establishment of Branch Office › Subpart 4 - Application-California Intermittent Branch Office [Repealed] › Section 10.6805 - Information Regarding Proposed Periods of Operation

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 2 - Establishment of Branch Office › Subpart 4 - Application-California Intermittent Branch Office [Repealed] › Section 10.6806 - 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 3 - Branch Offices › Part 2 - Establishment of Branch Office › Subpart 4 - Application-California Intermittent Branch Office [Repealed] › Section 10.6807 - Information Regarding Expenses

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 2 - Establishment of Branch Office › Subpart 4 - Application-California Intermittent Branch Office [Repealed] › Section 10.6808 - Information Regarding 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 2 - Establishment of Branch Office › Subpart 9 - Administrative Standards and Procedures › Section 10.6925 - 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 authority to establish 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 2 - Establishment of Branch Office › Subpart 9 - Administrative Standards and Procedures › Section 10.6926 - Incomplete Application

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
As an administrative procedure, the Commissioner
							 generally will reject for filing any application for authority to establish a
							 branch office which is not substantially complete.
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.
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 2 - Establishment of Branch Office › Subpart 9 - Administrative Standards and Procedures › Section 10.6927 - Priority. [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 2 - Establishment of Branch Office › Subpart 9 - Administrative Standards and Procedures › Section 10.6928 - Foreign (Other Nation) Branch Office

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
As an administrative standard, the Commissioner
							 generally will not grant an application for authority to establish a foreign
							 (other nation) branch office if any law or administrative policy of the foreign
							 nation where such branch office is proposed to be located would prohibit the
							 Commissioner from, or significantly restrict the Commissioner in, examining or
							 regulating the branch office or if any such law or administrative policy would
							 prohibit the applicant or any adviser of the applicant from, or significantly
							 restrict the applicant or any adviser of the applicant in, directing,
							 supervising, or auditing 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.
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 2 - Establishment of Branch Office › Subpart 9 - Administrative Standards and Procedures › Section 10.6929 - Commercial Bank with Trust Department

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
In case the Commissioner approves an application by
							 an applicant which is a commercial bank with trust department for authority to
							 establish a branch office, he generally will, when he issues the certificate of
							 authority for such branch office and unless the applicant proposed in its
							 application to engage only in trust business and not also in commercial banking
							 business at the branch office, authorize the applicant to engage in both
							 commercial banking business and trust business 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
								504,
								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 2 - Establishment of Branch Office › Subpart 10 - Post-Approval Matters › Section 10.6950 - 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 authority to establish a branch 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.
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 2 - Establishment of Branch Office › Subpart 10 - Post-Approval Matters › Section 10.6951 - Report Regarding Proposed Manager. [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 2 - Establishment of Branch Office › Subpart 10 - Post-Approval Matters › Section 10.6952 - 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 authority to
							 establish a foreign (other nation) regular branch office, the applicant shall,
							 not less than five business days before establishing 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 establishment 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 proposed
							 establishment of the branch office, authorizing the applicant to establish 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 2 - Establishment of Branch Office › Subpart 10 - Post-Approval Matters › Section 10.6953 - Extension of Time for Establishing Branch Office

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
An application for an extension pursuant to Financial
							 Code Section
							 505 of the
							 time within which a branch office may be established shall contain:
(a) Date on which the time for establishing
						  the branch office is scheduled to expire.
(b) Description of progress to date in
						  completing the establishment of the branch office.
(c) Proposed timetable for completing the
						  establishment of the branch office.
(d) Amount of additional time requested for
						  completing the establishment of the branch office.
(e) Statement of reasons why such additional
						  time is required for completing the establishment 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 2 - Establishment of Branch Office › Subpart 10 - Post-Approval Matters › Section 10.6954 - 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
						  establishing 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. Such application shall
						  contain the following information:
(1)
						  Identify the branch office.
(2)
						  State the date on which the applicant proposes to establish 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 2 - Establishment of Branch Office › Subpart 10 - Post-Approval Matters › Section 10.6955 - Report Regarding Establishment of Branch Office

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Not more than five business days after establishing a
							 branch office, an applicant shall file with the superintendent a report
							 containing the following information:
(a) Identify the branch office.
(b) State the date on which the branch office
						  was established.
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 10.7000 - Scope

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
This Part contains regulations relating to the business
						  and operations of a branch office of a subject institution.
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 10.7001 - Scope of Business of Branch Office

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Subject to the provisions of Section
						  10.7002 of this Chapter and except
						  as the Superintendent may otherwise provide with respect to such branch office,
						  a subject institution may transact at a branch office any business which, in
						  case such subject institution is a commercial bank, is an authorized business
						  of a California state commercial bank or any business which, in case such
						  subject institution is a trust company, is an authorized business of a
						  California state trust company.
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: Article 2, Chapter 4, Division 1, Financial
							 Code.