Cal. Code Regs. tit. 10, § 10.14750 – Definitions of “Subject Institution” and “Subject Office” and Scope.

(a) In this Subpart:
1. (1) “Subject institution” means a foreign (other nation) bank which maintains one or more California state agencies, limited branch offices, or wholesale branch offices.
2. (2) “Subject office” means any California state agency, limited branch office, or wholesale branch office of a subject institution.
(b) This Subpart contains regulations relating to credit balances at subject offices of subject institutions.

Note: Authority cited: Section 215, Financial Code. Reference: Section 1755, Financial Code.