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Subpart 2. Books, Accounts, and Other Records | Midpage
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California Code of Regulations
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Article 6. California State Offices of Foreign (Other Nation) Banks
Subarticle 3. Agencies and Branch Offices
Part 4. Business and Operations—General
Subpart 2. Books, Accounts, and Other Records
Subpart 2. Books, Accounts, and Other Records
State of California
10.14725
Definitions of “Subject Institution” and “Subject Office” and Scope.
10.14726
General Requirements.
10.14727
Books and Accounts of Transactions.
10.14728
Separate Books and Accounts.
10.14729
Language.
10.14730
Place for Books, Accounts, and Other Records--Blanket Approval.