California Financial Code ARTICLE 6 - Records

• Section 6450.
  Each association shall keep correct and complete books and records of accounts, as specified in Section 1500 of the Corporations Code.(Repealed and added by Stats....
• Section 6451.
  (a) Except as provided in subdivision (b), each agency of an association, as defined in Section 6551, shall keep an original record of each transaction of...
• Section 6452.
  Each association shall observe generally accepted accounting principles and practices except to the extent that the commissioner may require or permit different accounting treatment of...
• Section 6453.
  Each association shall close its books at the close of business at least annually, or more often if authorized or required in writing by the...
• Section 6454.
  No association by any system of accounting or any device of bookkeeping shall, either directly or indirectly, enter any of its assets upon its books...
• Section 6455.
  (a) Each association shall maintain complete loan and investment records, and shall do so in a manner satisfactory to the commissioner. Detailed records necessary to make...
• Section 6456.
  Each mutual association shall maintain membership records which shall show the name and address of the member and the date of membership.(Amended by Stats. 1985,...
• Section 6457.
  Each capital stock association shall maintain a register of stockholders.(Repealed and added by Stats. 1983, Ch. 1091, Sec. 2.)
• Section 6458.
  (a) Any association may cause any or all records of the association to be copied or reproduced by any photostatic, photographic, or microfilming process that correctly...

Last modified: October 22, 2018