California Financial Code ARTICLE 4 - Reports and Examinations

• Section 8150.
  (a) On or before the last day of January in each year, or within 30 days following the end of the fiscal year, each association, savings...
• Section 8151.
  Each association, savings and loan holding company and subsidiary of any association or savings and loan holding company that is required to file an annual...
• Section 8152.
  From time to time the commissioner may, without previous notice, examine or cause an examination to be made into the affairs of each association, and...
• Section 8153.
  (a) In lieu of a report or an examination under Section 8150 or 8152, the commissioner may accept any report made to, or examination made by,...
• Section 8154.
  (a) Whenever, in the judgment of the commissioner, the condition of any association, savings and loan holding company, or any of their subsidiaries renders it necessary...
• Section 8155.
  (a) The commissioner is authorized in connection with any examination or audit of any association or any subsidiary to cause to be made appraisals of real...
• Section 8156.
  (a) Each association shall at least annually cause its books and accounts to be audited at its own expense by a certified public accountant or firm...
• Section 8157.
  (a) The commissioner may prescribe the scope of the annual audit and may require the auditor to furnish information in addition to that contained in the...
• Section 8158.
  (a) The commissioner, or any department employee authorized by the commissioner, shall have free access to all books and records of an association, savings and loan...
• Section 8159.
  For each department examination or appraisal made outside this state, a reasonable fee and the actual traveling expenses incurred shall be paid to the department...
• Section 8160.
  If an association, savings and loan holding company, or any subsidiary of an association or savings and loan holding company fails to report to the...

Last modified: October 22, 2018