California Laws: Financial Code Sections 1725-1729

California Laws > Financial Code

• California Laws: Financial Code Section 1725
  (a) No foreign (other nation) bank shall establish or maintain an office in this state at which it engages in representational functions unless it is...
• California Laws: Financial Code Section 1726
  (a) (1) No foreign (other nation) bank shall establish or maintain a representative office unless the commissioner shall have first approved the establishment of the...
• California Laws: Financial Code Section 1727
  (a) No foreign (other nation) bank that is licensed to maintain a representative office shall relocate the office unless the commissioner shall have first approved...
• California Laws: Financial Code Section 1728
  A foreign (other nation) bank that is licensed to maintain a representative office may, subject to any regulations that the commissioner may prescribe, engage in...
• California Laws: Financial Code Section 1729
  (a) (1) No foreign (other nation) bank that is licensed to maintain a representative office shall close the office unless the commissioner shall have first...