SUBCHAPTER 95 - Forms (Sec. 95.1 to Sec. 95.5030)

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 Sec. 95.2 - [Repealed]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 Sec. 95.3 - [Repealed]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 Sec. 95.512 - Report of Reserve Condition [Repealed]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 [Repealed]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 [Repealed]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

The following state regulations pages link to this page.