California Financial Code ARTICLE 2 - Establishment of a California Branch Office or California Facility

• Section 16020.
  (a) Except for the activities described in paragraph (2) of subdivision (c) of Section 16001, no foreign (other state) credit union shall transact business in this...
• Section 16021.
  (a) No foreign (other state) credit union shall establish or maintain a California branch office unless the commissioner shall have first approved its establishment and issued...
• Section 16022.
  (a) If the commissioner finds all of the following with respect to an application by a foreign (other state) credit union for approval to establish a...
• Section 16023.
  The approval of an application for approval to establish a California branch office shall be revoked by operation of law if the applicant foreign (other...
• Section 16024.
  (a) Within 30 days of establishing a California facility, a foreign (other state) credit union shall notify the commissioner in writing of its intent to establish...

Last modified: October 22, 2018