California Financial Code ARTICLE 7 - Examination, Reports, and Records

• Section 16150.
  (a) The commissioner may at any time investigate into the affairs and examine the books, accounts, and other records of a foreign (other state) credit union...
• Section 16151.
  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...
• Section 16152.
  (a) Each foreign (other state) credit union shall, within 10 days after receipt or within any extended time that the commissioner may specify, file with the...
• Section 16153.
  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...
• Section 16154.
  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,...

Last modified: October 22, 2018