California Financial Code ARTICLE 2 - Representative Offices

• Section 16525.
  (a) No foreign (other nation) credit union shall establish or maintain an office in this state at which it engages in representational functions unless it is...
• Section 16526.
  (a) No foreign (other nation) credit union shall establish or maintain a representative office unless the commissioner shall have first approved the establishment of the office...
• Section 16527.
  (a) No foreign (other nation) credit union that is licensed to maintain a representative office shall relocate the office unless the commissioner shall have first approved...
• Section 16528.
  A foreign (other nation) credit union that is licensed to maintain a representative office may, subject to any regulations that the commissioner may prescribe, engage...
• Section 16529.
  (a) (1) No foreign (other nation) credit union that is licensed to maintain a representative office shall close the office unless the commissioner shall have first approved...
• Section 16530.
  The approval of an application for approval to establish a representative office shall be revoked by operation of law if the applicant foreign (other nation)...

Last modified: October 22, 2018