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

• Section 16700.
  (a) The commissioner may at any time investigate into the affairs and examine the books, accounts, and other records of a foreign (other nation) credit union...
• Section 16701.
  The commissioner may make an examination of a foreign (other nation) credit union at any office of the commissioner. The commissioner may make an examination...
• Section 16702.
  (a) Each foreign (other nation) credit union shall, within 10 days after receipt or within any extended time that the commissioner may specify, file with the...
• Section 16703.
  A foreign (other nation) credit union shall file with the commissioner any other report as the commissioner may from time to time require. Each report...
• Section 16704.
  Each foreign (other nation) credit union that maintains an office shall make, keep, and preserve at that office, or at any other place that the...

Last modified: October 22, 2018