ARTICLE 3. Facilities of Insured Foreign (Other State) Banks

Article 3 added by Stats. 2011, Ch. 243, Sec. 3.

§§ 1700–1705 · 6 sections

• § 1700 No provision of this article applies to an insured foreign (other state) bank that maintains a California branch office.
• § 1701 (a) No insured foreign (other state) bank may establish or maintain an office in this state at which it engages in noncore banking business unless the bank…
• § 1702 Not less than 30 days before an insured foreign (other state) bank establishes a facility, the bank shall file with the commissioner a report and the…
• § 1703 (a) Not less than 30 days before establishing a facility, an insured foreign (other state) bank shall file with the commissioner, in the form that the…
• § 1704 Not less than 30 days before an insured foreign (other state) bank relocates a facility, it shall file a report with the commissioner.
• § 1705 Not less than 30 days before an insured foreign (other state) bank closes a facility, it shall file a report with the commissioner.