Cal. Code Regs. Tit. 10, § 10.14800 - Definitions of "Subject Institution" and "Subject Office" and Scope

Current through Register 2021 Notice, Register No. 40, October 1, 2021

(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 System (12 C.F.R. Part 217), or Part 329 of the regulations of the Federal Deposit Insurance Corporation (12 C.F.R. Part 329).
(2) "Subject office" means any California state agency, limited branch office, or wholesale branch office of a subject institution.
(b) This Part contains regulations relating to the interest that a subject institution may pay on deposits at its subject offices and related matters.


Cal. Code Regs. Tit. 10, § 10.14800

Note: Authority cited: Section 326, Financial Code. Reference: Section 1809, Financial Code.

1. Amendment of subsection (a)(1) filed 3-12-82; effective thirtieth day thereafter (Register 82, No. 11).
2. Amendment of subsection (a)(1) filed 5-5-86 as an emergency; effective upon filing (Register 86, No. 19). A Certificate of Compliance must be transmitted to OAL within 120 days or emergency language will be repealed on 9-2-86.
3. Certificate of Compliance transmitted to OAL 8-28-86 and filed 9-23-86 (Register 86, No. 39).
4. Change without regulatory effect amending Note filed 8-21-2019 pursuant to section 100, title 1, California Code of Regulations (Register 2019, No. 34).

The following state regulations pages link to this page.

State regulations are updated quarterly; we currently have two versions available. Below is a comparison between our most recent version and the prior quarterly release. More comparison features will be added as we have more versions to compare.