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California · Through 2026-09-13

FIN § 1759

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Where this section sits in the code
  1. Financial Code - FIN
  2. DIVISION 1.1. BANKING [1000. - 1910.]
  3. CHAPTER 20. Foreign (Other Nation) Banks [1750. - 1835.]
  4. ARTICLE 1. General Provisions [1750. - 1768.]

Each foreign (other nation) bank that is licensed to maintain an office shall make, keep, and preserve at the office or at another place that the commissioner may, by regulation or order, approve, the books, accounts, and other records relating to the business of the office, in the form, in the manner, and for the time that the commissioner may, by regulation or order, provide.

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

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