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HomeFinancial CodeDiv. 1.1Ch. 4§ 1076 Bank Office Change Notice

§ 1076 Bank Office Change Notice

Financial Code·California
AI Summary·Official Text·Key Terms·Related Statutes·References
AI SummaryVerified

§ 1076 Bank Office Change Notice

This law says a bank must tell the state commissioner within 10 days whenever it opens, moves, or changes a branch, and give details like the type of office, address, date, and fees.

Key Takeaways

  • •Banks must file a notice with the commissioner within 10 days of opening, moving, or redesignating an office.
  • •The notice must list the office type, full address (old and new if moved), the date of the change, and the fee owed.
  • •Failure to file on time could delay the bank’s certificate or cause other problems.

Example

A bank opens a new branch on Main Street, moves an existing branch from Oak Ave to Pine St, and changes a loan office into a full-service branch.

The bank has to send a notice to the commissioner within 10 days for each change, saying what kind of office it is, the new and old addresses, when the change happened, and how much the fee is.

AI-generated — May contain errors. Not legal advice. Always verify source.

Official Source
View on CA.gov

§ 1076 Bank Office Change Notice

Each time a bank establishes an office, relocates an office, or redesignates an office, the bank shall, within 10 days of the establishment, relocation, or redesignation of the offices, file a notice with the commissioner. The notice shall include: (a) The type of office or offices to be established, relocated, or redesignated. (b) The complete address of the office or offices to be established, relocated, or redesignated. If an office is being relocated, the old address of the office and the address at which the office will be relocated. (c) The date the office or offices were established, relocated, or redesignated. (d) The appropriate fee for the certificate or certificates to be issued by the commissioner. (Added by Stats. 2011, Ch. 243, Sec. 3. (SB 664) Effective January 1, 2012.)

Last verified: January 10, 2026

Key Terms

establishes an officerelocates an officeredesignates an officefile a noticecommissioner

Related Statutes

  • § 1071 Bank Office Certificate Fees
  • § 1077 Bank Office Annual Report
  • § 1079 Bank Office Approval Rules
  • § 1080 Bank Penalty Enforcement
  • § 1081 Bank Facility Office Closure

References

  • Official text at leginfo.legislature.ca.gov
  • California Legislature. Financial Code. Section 1076.
View Official Source