Subpart 3. Pre-Incorporation Solicitation and Acceptance of Pre-Opening Funds | Midpage

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California Code of Regulations

Article 4. Establishment of California State Banks

Subarticle 2. Establishment of California State Commercial Bank, Industrial Bank, or Independent Trust Company

Part 4. Pre-Incorporation Matters

Subpart 3. Pre-Incorporation Solicitation and Acceptance of Pre-Opening Funds

Subpart 3. Pre-Incorporation Solicitation and Acceptance of Pre-Opening Funds

State of California

10.3400Scope.10.3401Requirement of Approval.10.3402Exemptions.10.3403Application for Approval.10.3404Administrative Standards.10.3405Account.10.3406Records.10.3407Reports.10.3408Disposition.