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This document addresses the ownership and control of voting shares in a California state-chartered bank by various investment accounts and whether these holdings should be aggregated for regulatory

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What is dfi legal precedent system?

DFI legal precedent system is a system that records and organizes legal cases and decisions made by the Department of Financial Institutions.

Who is required to file dfi legal precedent system?

The Department of Financial Institutions is responsible for filing and maintaining the dfi legal precedent system.

How to fill out dfi legal precedent system?

To fill out the dfi legal precedent system, the Department of Financial Institutions should input relevant case details, including the parties involved, the legal issues, and the decisions made.

What is the purpose of dfi legal precedent system?

The purpose of the dfi legal precedent system is to create a repository of legal cases and decisions that can be used as references for future interpretations and rulings.

What information must be reported on dfi legal precedent system?

The dfi legal precedent system should include information about the parties involved, the legal issues discussed, any relevant supporting evidence, and the final decision or ruling.

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