Section 1807 Of Article 3. Agencies And Branch Offices From California Financial Code >> Division 1.1. >> Chapter 20. >> Article 3.
1807
. (a) Whenever the commissioner calls for a report under
Section 453 from commercial banks organized under the laws of this
state, the commissioner shall call for a report from each foreign
(other nation) bank that is licensed to transact business in this
state.
(b) (1) A foreign (other nation) bank that is licensed to transact
business in this state shall prominently display in the lobby of
each agency and branch office, except an automated teller machine
branch office (as defined in Section 1330), a notice that any person
may obtain a financial report from the bank. The notice shall include
the address and telephone number of the person or office to be
contacted for a financial report. The bank shall, promptly after
receiving a request for a financial report, mail or otherwise furnish
the financial report to the requester. The first financial report
shall be provided without charge.
(2) The financial report called for in this subdivision shall
contain either (A) the information that the commissioner may require
by regulation or (B) in the absence of a regulation, the last balance
sheet and income statement, each without any schedules, that the
bank filed with the commissioner pursuant to Section 453.