California Financial Code ARTICLE 3 - Branch Offices and Agencies

• Section 16550.
  (a) No foreign (other nation) credit union shall transact business in this state except at a branch office or agency that it is licensed to maintain...
• Section 16551.
  No foreign (other nation) credit union shall be licensed to maintain a branch office or agency unless it is qualified to transact intrastate business in...
• Section 16552.
  (a) No foreign (other nation) credit union shall establish or maintain a branch office or agency unless the commissioner shall have first approved its establishment and...
• Section 16553.
  The approval of an application for approval to establish a branch office or agency shall be revoked by operation of law if the applicant foreign...
• Section 16554.
  (a) No foreign (other nation) credit union which is licensed to maintain a branch office or agency shall relocate the office unless the commissioner shall have...
• Section 16555.
  (a) (1) No foreign (other nation) credit union that is licensed to maintain a branch office or agency shall close the office unless the commissioner shall have...

Last modified: October 22, 2018