Form DBO-90 "Agreement of Approved Depository" - California

What Is Form DBO-90?

This is a legal form that was released by the California Department of Financial Protection and Innovation - a government authority operating within California. As of today, no separate filing guidelines for the form are provided by the issuing department.

Form Details:

  • Released on October 1, 2017;
  • The latest edition provided by the California Department of Financial Protection and Innovation;
  • Easy to use and ready to print;
  • Quick to customize;
  • Compatible with most PDF-viewing applications;
  • Fill out the form in our online filing application.

Download a fillable version of Form DBO-90 by clicking the link below or browse more documents and templates provided by the California Department of Financial Protection and Innovation.

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Download Form DBO-90 "Agreement of Approved Depository" - California

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STATE OF CALIFORNIA – DEPARTMENT OF BUSINESS OVERSIGHT
AGREEMENT OF APPROVED DEPOSITORY
DBO-90 (Rev. 10-17)
__________
(Name of Approved Depository)
hereinafter referred to as the "Approved Depository", in accordance with Financial Code
Section 1811(a)(3) and in consideration of being approved to act as the approved depository
of one or more foreign (other nation) banks under Section 1811(a)(3), hereby agrees with the
Commissioner of Business Oversight and his or her successor from time to time in office
(hereinafter referred to as the "Commissioner") to comply with all applicable provisions of
Section 1811(a)(3) and of any regulation or order issued under Section 1811(a)(3).
No waiver by the Commissioner of any failure of the Approved Depository to comply with this
Agreement shall be deemed to be a waiver of any failure to comply thereafter occurring.
This Agreement shall be governed by, and construed in accordance with, the laws of the State
of California.
Dated:
(Name of Approved Depository)
By
(Signature)
(Name and Title)
STATE OF CALIFORNIA – DEPARTMENT OF BUSINESS OVERSIGHT
AGREEMENT OF APPROVED DEPOSITORY
DBO-90 (Rev. 10-17)
__________
(Name of Approved Depository)
hereinafter referred to as the "Approved Depository", in accordance with Financial Code
Section 1811(a)(3) and in consideration of being approved to act as the approved depository
of one or more foreign (other nation) banks under Section 1811(a)(3), hereby agrees with the
Commissioner of Business Oversight and his or her successor from time to time in office
(hereinafter referred to as the "Commissioner") to comply with all applicable provisions of
Section 1811(a)(3) and of any regulation or order issued under Section 1811(a)(3).
No waiver by the Commissioner of any failure of the Approved Depository to comply with this
Agreement shall be deemed to be a waiver of any failure to comply thereafter occurring.
This Agreement shall be governed by, and construed in accordance with, the laws of the State
of California.
Dated:
(Name of Approved Depository)
By
(Signature)
(Name and Title)
STATE OF CALIFORNIA – DEPARTMENT OF BUSINESS OVERSIGHT
AGREEMENT OF APPROVED DEPOSITORY
DBO–90 (Rev. 10-17) Page 2 of 2
INSTRUCTIONS
A. General
Pursuant to Section 10.16027 of the Regulations of the Commissioner of Business
Oversight (the "Commissioner"), Form 90 and these instructions are to be used in
cases where a California state or national bank (the "Approved Depository") which
proposes to act as the approved depository of a foreign (other nation) bank under
Section 1811(a)(3) of the Financial Code, files with the Commissioner in
accordance with Section 1811(a)(3) its agreement to comply with all applicable
provisions of Section 1811(a)(3) and of any regulation or order issued under Section
1811(a)(3).
B. Contents.
The blanks in Form 90 shall be filled in as indicated in the Form.
C. Signature.
Form 90 shall be signed in the name of the Approved Depository by an executive
officer of the Approved Depository.
The signature of the Approved Depository shall be acknowledged.
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