California Financial Code ARTICLE 2 - Representative Offices

• Section 1780.
  (a) No foreign (other nation) bank shall establish or maintain an office in this state at which it engages in representational functions unless it is licensed...
• Section 1781.
  (a) (1) No foreign (other nation) bank shall establish or maintain a representative office unless the commissioner shall have first approved the establishment of the office and...
• Section 1782.
  (a) No foreign (other nation) bank that is licensed to maintain a representative office shall relocate the office unless the commissioner shall have first approved the...
• Section 1783.
  A foreign (other nation) bank that is licensed to maintain a representative office may, subject to any regulations that the commissioner may prescribe, engage in...
• Section 1784.
  (a) (1) No foreign (other nation) bank that is licensed to maintain a representative office shall close the office unless the commissioner shall have first approved the...

Last modified: October 22, 2018