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 California Code of Regulations (Last Updated: August 6, 2014)
 Title 10. Investment
 Chapter 2. Savings and Loan Commissioner
 Subchapter 3. Applications and Hearings
 Article 1. Applications and Hearings: New Facilities, Branches, Changes of Location, Agencies, Conversions from a Federal to State Association, Changes of Name and Amendments of Articles of Incorporation

  § 103.102. Filing Procedures.  

Latest version.
  • (a) Places of filing. Applications may be filed, together with filing fee, at either the San Francisco office or the Los Angeles office of the Department of Savings and Loan.
    (b) Number of copies. Unless specified otherwise, the following number of copies of the application and the accompanying documents shall be filed at a Department office:
    (1) Applications -in triplicate
    (2) Biographical Statements -in duplicate
    (3) Affidavits -in triplicate
    (4) Financial Statements -in duplicate
    (5) Fingerprints -two originals
    (6) Large maps, charts or demonstrative exhibits -original
    (c) The following filing fee shall be included with each application payable to the Department of Savings and Loan:
    (1) New association and conversion from federal association -$7,500
    (2) Branch -$750
    (3) Change of location or designation of any office -$200
    (4) Agency, amendment of articles of incorporation, or change of name -$375
    (d) Time. An application received after 5:00 P.M. will be deemed filed on the following business day.
HISTORY
1. Change without regulatory effect renumbering former Section 145.2 to Section 103.102 (Register 87, No. 14). For prior history, see Register 85, No. 3.

Note

Note: Authority cited: Section 8053, Financial Code. Reference: Sections 5500, 5654 and 5713, Financial Code.