1. (a) In case the depositor is a foreign nation or an agency or instrumentality of a foreign nation, the name of the depositor, the place where the capitol or head office, as the case may be, of the depositor is located, and the name, title, and mailing address of each official who is authorized to make withdrawals on behalf of the depositor.
2. (b) In case the depositor is an individual, the mailing addresses of the depositor's residence, domicile, and principal place of business.
3. (c) In case the depositor is a person other than an individual, the class of person (such as, corporation, estate, trust, etc.) to which the depositor belongs, the places where the depositor resides, is domiciled, and maintains its principal place of business, and the name, title, and mailing address of each officer, employee, or other individual who is authorized to make withdrawals on behalf of the depositor.

Not more than 30 days before or after a foreign (other nation) depositor first makes a deposit at a subject office of a subject institution, such subject institution shall obtain from such depositor a statement dated and signed by the depositor, stating:

Note: Authority cited: Section 215, Financial Code. Reference: Section 1706, Financial Code.

History

1. Amendment filed 3-12-82; effective thirtieth day thereafter (Register 82, No. 11).