California Administrative Code

In this Chapter, unless otherwise expressly provided: (a) A reference in any provision of this Chapter to a statute or to a regulation includes such statute or regulation as amended, whether before or after the effective date of such provision, as well as any new statute or regul…

No provision of this Chapter shall be construed to require by implication that the Commissioner hold a hearing on any matter, unless such construction is necessary to avoid rendering such provision unconstitutional or otherwise unlawful.

§ 1132. Exemptions. [Repealed] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I6F2B73435A1E11EC8227000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=CategoryPageItem&contextData=(sc.Defau…

§ 1034.1. Plan Submittal. [Renumbered] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I3CA728895B4D11EC976B000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=CategoryPageItem&contextData=(…

This Subarticle contains definitions for this Subchapter. Subject to additional definitions contained in this Subchapter which are applicable to specific provisions of this Subchapter and unless the context otherwise requires, the definitions in this Subarticle apply throughout t…

“__ percent equity security owner,” when used with respect to a corporation or other organization, means any person who owns, directly or indirectly, of record or beneficially, the specified percentage or more of any class of the equity securities of such corporation or other org…

§ 11542. Consultant Fees. [Repealed] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I3CECC85001E611ED8E17AA85475E25B5?viewType=FullText&originationContext=documenttoc&transitionType=CategoryPageItem&contextData=(sc…

§ 107.5. Incidental Take of Swordfish by Gill Nets. [Repealed] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I05B9B9F85B4D11EC976B000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=Catego…

“Foreign nation” has the meaning set forth in Financial Code Section 1700(j).

(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 i…

(a) “Foreign (other state),” when used with respect to a bank, means a bank which is organized under the laws of any state of the United States other than the State of California or a national bank which maintains its head office in any state of the United States other than the S…

§ 1220.1. Procedure for Classification. [Repealed] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I453C93995B4D11EC976B000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=CategoryPageItem&c…

“Immediate family,” when used with respect to a person, includes such person's: (a) Parents and any ancestor of any of them. (b) Children and any descendant of any of them. (c) Stepparents and stepchildren. (d) Brothers and sisters. (e) Spouse. For purposes of this Section, an ad…

§ 401.20. Examinations. [Renumbered] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I6660A0535A1E11EC8227000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=CategoryPageItem&contextData=(sc…

(a) For purposes of Government Code section 57604, “jurisdiction of the local agency or agencies” means the total geographic area covered or serviced by a local agency or local agencies. (b) For purposes of Government Code section 57604, “jurisdiction of the public bank” means th…

§ 1153.4. [Reserved]. This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I705BDCF35A1E11EC8227000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=CategoryPageItem&contextData=(sc.Default)

§ 17871. Geological Siting Requirements. [Repealed] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I99F19ACA5B4D11EC976B000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=CategoryPageItem&…

This Subarticle contains regulations relating to California state agencies and branch offices of foreign (other nation) banks.

(a) “Member of the governing board of the public bank” means a member of the board of directors of a public bank. (b) “Designated alternate member of the governing board of the public bank” means the person designated by the local agency to represent the local agency at a meeting…

§ 7029.5. Workshop. [Repealed] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I532974014C6B11EC93A8000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=CategoryPageItem&contextData=(sc.Defau…

§ 1156.4. [Reserved]. This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I70AC46E35A1E11EC8227000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=CategoryPageItem&contextData=(sc.Default)

An application for approval to establish a subject office which proposes that the applicant establish such office in temporary quarters and subsequently relocate the office to permanent quarters shall, unless otherwise provided in such application, be deemed to include an applica…

Whenever an applicant files with the Board of Governors of the Federal Reserve System an amendment of its application requesting approval of the Board of Governors to establish a subject office, the applicant shall concurrently file a copy of the amendment with the Commissioner.

§ 17876. General Facility Operations Procedures for Non-Exempted Composting Facilities. [Repealed] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I99FD81A55B4D11EC976B000D3A7C4BC3?viewType=FullText&originationConte…

§ 7061. Residence Requirement. [Renumbered] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I53C713934C6B11EC93A8000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=CategoryPageItem&contextD…

A subject institution shall make and keep the books and accounts for its subject offices separate and apart from the books and accounts for the other offices of such subject institution.

§ 1280.01. Fire Hazard Severity Zones in the SRA. [Repealed] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/IDD0D8C60C4C811EEA7F2D4B269B1F9E9?viewType=FullText&originationContext=documenttoc&transitionType=Category…

Pursuant to Financial Code Section 1759, approval is granted for books, accounts, and other records relating to the business of a subject office of a subject institution to be made, kept, and preserved at a place other than such office, as follows: (a) In case a subject instituti…

No subject institution shall solicit credit balances for a subject office from the general public.

No subject institution shall cause or permit a customer to withdraw funds from a credit balance at a subject office by means of a draft, check, or similar instrument for the transmission of money except for the purpose of transferring such funds to a deposit account of such custo…

(a) In this Subpart: (1) “Subject institution” means a foreign (other nation) bank which maintains one or more California state depositary agencies, limited branch offices, or wholesale branch offices. (2) “Subject office” means any California state depositary agency, limited bra…

Whenever a provision of this Subpart requires that a notice refer to the Federal Deposit Insurance Corporation, such notice may refer to the Federal Deposit Insurance Corporation as the “FDIC.”

§ 13141. Consultation with Executive Director of the Commission. [Repealed] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I7ECDAAE65B4D11EC976B000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transiti…

A subject institution shall display conspicuously at each window or other place where it usually accepts deposits in each of its subject offices a notice stating, in substance, that deposits at such office are not insured by the Federal Deposit Insurance Corporation.

“Registered bank holding company” means a person which is registered as a bank holding company with the Board of Governors of the Federal Reserve System pursuant to the Bank Holding Company Act of 1956.

(a) In this Subpart: (1) “Subject institution” means a foreign (other nation) bank which maintains one or more California state agencies, limited branch offices, or wholesale branch offices that are not subject to Regulation Q of the Board of Governors of the Federal Reserve Syst…

In this Subpart, “deposit” has the meaning set forth in Section 204.2(a) of Regulation D of the Board of Governors of the Federal Reserve System (12 C.F.R. Section 204.2(a)). However, “deposit” does not include any liability of the type described in Section 204.2(a)(1)(v) of Regu…

§ 10912. Number of Copies of Form--Distribution. [Repealed] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I7671ED765B4D11EC976B000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=CategoryP…

“Organizer,” when used with respect to a corporation or other organization, means: (a) Any person who, alone or in conjunction with one or more other persons, directly or indirectly takes the initiative in founding and organizing the business or enterprise of the corporation or o…

§ 17881. Purpose, Scope, and Applicability. [Repealed] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I9A098F935B4D11EC976B000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=CategoryPageIt…

(a) In this Part: (1) “Subject institution” means a foreign (other nation) bank which maintains one or more California state depositary agencies. (2) “Subject office” means any California state depositary agency of a subject institution. (b) This Part contains regulations relatin…

§ 13013. Inspection of Public Records. [Repealed] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I7C8827B45B4D11EC976B000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=CategoryPageItem&co…

In determining, for purposes of Financial Code Section 1805(a)(2) and of this Party whether a person is a foreign (other nation) person: (a) A person shall be deemed to maintain his or her principal place of business at the place where he or she primarily conducts his or her affa…

§ 13174. Lawsuits by Regional Commissions. [Repealed] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I7F7AB3C55B4D11EC976B000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=CategoryPageIte…

Not more than 30 days before or after a foreign (other nation) depositor first makes a deposit at a subject office of a subject institution, such subject institution shall obtain from such depositor a statement dated and signed by the depositor, stating: (a) In case the depositor…

Whenever a subject institution obtains a foreign (other nation) depositor's statement which is not in the English language, such subject institution shall attach to such statement a written English translation together with a certificate signed by the translator certifying that s…

“Person” has the meaning set forth in Section 1.1022 of this Chapter. However, “person,” when used with respect to acquiring control of or controlling a bank, has the meaning set forth in Financial Code Section 1250(d), and when used with respect to foreign (other nation) deposit…

“Personal property” has the meaning set forth in Civil Code Section 663.

§ 17887. Environmental Health Standards. [Repealed] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I9A1A316A5B4D11EC976B000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=CategoryPageItem&…

§ 450.16. Change of Business or Corporate Name. [Renumbered] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I67CA42735A1E11EC8227000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=Category…