§ 10.134. Foreign (Other Nation).
10 CA ADC § 10.134Barclays Official California Code of Regulations
10 CCR § 10.134
§ 10.134. Foreign (Other Nation).
(a) “Foreign (other nation),” when used with respect to a bank, means any bank (including any commercial bank, merchant bank, or other institution that engages in banking activities which are usual in connection with the business of banking in the nations where such institution is organized or operating) other than (1) a state bank or (2) a national bank which maintains its head office in a state of the United States.
Credits
Note: Authority cited: Section 326, Financial Code. Reference: Sections 1753 and 1805, Financial Code.
History
1. Amendment of subsections (a) and (d) filed 10-15-81 as an emergency; effective upon filing (Register 81, No. 44). A Certificate of Compliance must be transmitted to OAL within 120 days or emergency language will be repealed on 2-12-82.
2. Certificate of Compliance transmitted to OAL 2-11-82 and filed 3-12-82 (Register 82, No. 11).
3. Change without regulatory effect amending subsection (d) and Note filed 8-21-2019 pursuant to section 100, title 1, California Code of Regulations (Register 2019, No. 34).
This database is current through 5/10/24 Register 2024, No. 19.
Cal. Admin. Code tit. 10, § 10.134, 10 CA ADC § 10.134
End of Document |