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California · Through 2026-09-13

FIN § 1672

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Where this section sits in the code
  1. Financial Code - FIN
  2. DIVISION 1.1. BANKING [1000. - 1910.]
  3. CHAPTER 19. Foreign (Other State) Banks [1670. - 1721.]
  4. ARTICLE 1. General Provisions [1670. - 1676.]

(a) Each foreign (other state) bank that maintains a facility or a California branch office shall file with the commissioner such reports as and when the commissioner may by regulation or order require.

(b) Each report filed with the commissioner under this chapter or under any regulation or order issued under this chapter shall be in the form, shall contain the information, shall be signed in the manner, and shall (if the commissioner requires by regulation or order) be verified in the manner that the commissioner may by regulation or order require.

Collected 2026-09-14T05:56:33Z. Source file · JSON

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