Subchapter 95 - Forms

  1. § 95.1 - Scope
  2. § 95.2 - [Repealed]
  3. § 95.3 - [Repealed]
  4. § 95.10 - Application for Authority to Organize Bank
  5. § 95.20 - Application by California State Bank for Authority to Establish Office
  6. § 95.22 - Application by California State Bank for Approval to Relocate Office
  7. § 95.24 - Application by California State Bank for Authority to Discontinue Office
  8. § 95.25 - Uniform California Application/Notice Form
  9. § 95.60 - Application for Representative's License
  10. § 95.62 - Appointment of Superintendent as Agent for Service of Process
  11. § 95.64 - Appointment of Superintendent as Agent for Service of Process
  12. § 95.66 - Application for Approval to Relocate Office of Licensed Representative of Foreign Bank
  13. § 95.70 - Application by Foreign Bank to Establish Agency or Branch Office
  14. § 95.72 - Appointment of Superintendent as Agent for Service of Process
  15. § 95.74 - Application by Foreign Bank for Approval to Accept Foreign Deposits
  16. § 95.76 - Application by Foreign Bank for Approval to Relocate Agency or Branch Office
  17. § 95.78 - Application by Foreign Bank for Approval to Discontinue Agency or Branch Office
  18. § 95.80 - Oath of Manager of Agency or Branch Office of Foreign Bank
  19. § 95.82 - Application for Approval and Order: Deposit of Securities by Foreign Bank
  20. § 95.84 - Application for Order: Withdrawal of Securities by Foreign Bank
  21. § 95.512 - Report of Reserve Condition [Repealed]
  22. § 95.600 - Notice of Fingerprint Processing Requirements
  23. § 95.1010 - Application for License as Business and Industrial Development Corporation
  24. § 95.1020 - Appointment of Commissioner as Agent for Service of Process
  25. § 95.1025 - Agreement of Affiliate of Business and Industrial Development Corporation
  26. § 95.2010 - Small Business Loan Program: Application for Certification as Lender Participant
  27. § 95.2020 - Small Business Loan Program: Application to Record Loan
  28. § 95.2030 - Small Business Loan Program: Report of Default/Application for Payment
  29. § 95.4010 - Application for License Under Travelers Checks Act. [Repealed]
  30. § 95.4020 - Contract of Applicant for License Under Travelers Checks Act. [Repealed]
  31. § 95.4025 - Appointment of Commissioner of Financial Institutions as Agent for Service of Process
  32. § 95.4030 - Authorization for Release of Information. [Repealed]
  33. § 95.4040 - Application for Renewal of License Under Travelers Checks Act
  34. § 95.5010 - [Repealed]
  35. § 95.5020 - Agreement of Applicant for License Under Payment Instruments Law
  36. § 95.5025 - Appointment of Commissioner of Business Oversight as Agent for Service of Process
  37. § 95.5030 - Authorization for Release of Information

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.