Cal. Code Regs. tit. 10, § 10.14100 – Definitions of “Applicant” and “Subject Office” and Scope.

(a) In this Part:
1. (1) “Applicant” means a foreign (other nation) bank which applies to the Commissioner for approval to establish a California state agency or branch office.
2. (2) “Subject office” means the California state agency or branch office which an applicant proposes to establish.
(b) This Part contains regulations relating to the establishment of a subject office pursuant to Financial Code Section 1803.

Note: Authority cited: Section 326, Financial Code. Reference: Section 1803, Financial Code.

History

1. Change without regulatory effect amending section filed 8-19-97 pursuant to section 100, title 1, California Code of Regulations (Register 97, No. 34).

2. Change without regulatory effect amending subsection (b) and Note filed 8-21-2019 pursuant to section 100, title 1, California Code of Regulations (Register 2019, No. 34).