GroundRules
FIN § 1758
Where this section sits in the code
- Financial Code - FIN
- DIVISION 1.1. BANKING [1000. - 1910.]
- CHAPTER 20. Foreign (Other Nation) Banks [1750. - 1835.]
- ARTICLE 1. General Provisions [1750. - 1768.]
(a) Each foreign (other nation) bank that is licensed to maintain an office shall file with the commissioner 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 so 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