California · Financial Code

FIN §1077: On or before January 1 of each year, every bank shall file with the commissioner a list of all offices that are currently maintained and operated by the bank.

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On or before January 1 of each year, every bank shall file with the commissioner a list of all offices that are currently maintained and operated by the bank. The report shall designate the type of each office that is being maintained and operated, and the complete address of each office.

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