Section 1082 Of Chapter 4. Bank Offices From California Financial Code >> Division 1.1. >> Chapter 4.
1082
. Any bank that establishes a branch office in this state in
accordance with Section 36(g)(1)(A) of the National Bank Act (12
U.S.C. Sec. 36(g)(1)(A)), or Section 18(d)(4)(A)(i) of the Federal
Deposit Insurance Act (12 U.S.C. Sec. 1828(d)(4)(A)(i)), as those
sections were amended by the Dodd-Frank Wall Street Reform and
Consumer Protection Act of 2010, shall, within 10 days of the
establishment, relocation, or redesignation of the offices, file a
notice with the commissioner that includes all of the following:
(a) The name of the bank establishing the branch office or
offices.
(b) The home state or state of incorporation of the bank
establishing the branch office or offices.
(c) The complete address of the office or offices established or
to be established.
(d) The date the branch office or offices were or will be opened.
(e) Any other information, if any, that the commissioner deems
necessary.