California Financial Code ARTICLE 3 - Facilities of Insured Foreign (Other State) Banks

• Section 1700.
  No provision of this article applies to an insured foreign (other state) bank that maintains a California branch office.(Added by Stats. 2011, Ch. 243, Sec....
• Section 1701.
  (a) No insured foreign (other state) bank may establish or maintain an office in this state at which it engages in noncore banking business unless the...
• Section 1702.
  Not less than 30 days before an insured foreign (other state) bank establishes a facility, the bank shall file with the commissioner a report and...
• Section 1703.
  (a) Not less than 30 days before establishing a facility, an insured foreign (other state) bank shall file with the commissioner, in the form that the...
• Section 1704.
  Not less than 30 days before an insured foreign (other state) bank relocates a facility, it shall file a report with the commissioner.(Added by Stats....
• Section 1705.
  Not less than 30 days before an insured foreign (other state) bank closes a facility, it shall file a report with the commissioner.(Added by Stats....

Last modified: October 22, 2018