Added by Stats. 2000, Ch. 612, Sec. 3. Effective January 1, 2001.
Article 7 - Examination, Reports, and Records
California Financial Code — §§ 16150-16154
Sections (5)
Amended by Stats. 2003, Ch. 404, Sec. 18. Effective January 1, 2004.
The commissioner may make any examination of a foreign (other state) credit union at any office of the commissioner. The commissioner may make an examination of any office, within or outside of this state, of a foreign (other state) credit union that maintains an office in this state.
Added by Stats. 2000, Ch. 612, Sec. 3. Effective January 1, 2001.
referred to in subdivision (a) within 10 days after making the response or within any extended time that the commissioner may specify.
Added by Stats. 2000, Ch. 612, Sec. 3. Effective January 1, 2001.
A foreign (other state) credit union shall file with the commissioner any other report as the commissioner may from time to time require. Each report shall be in the form, contain the information, and be filed on the date, as may be prescribed by the commissioner.
Added by Stats. 2000, Ch. 612, Sec. 3. Effective January 1, 2001.
A foreign (other state) credit union that maintains a California branch office or California facility, if required by the commissioner, shall make, keep, and preserve, at the branch office, facility, or at any other place that the commissioner may by regulation or order approve, the books, accounts, and other records relating to the business of the California branch office or California facility, in the form, in the manner, and for the time that the commissioner may by regulation or order require.