California Financial Code ARTICLE 1 - General

• Section 14200.
  The powers of supervision and examination of all credit unions organized under the provisions of this division are vested in the commissioner.(Repealed and added by...
• Section 14200.1.
  There is in the Division of Financial Institutions of the Department of Business Oversight the Office of Credit Unions. The Office of Credit Unions has...
• Section 14200.2.
  The chief officer of the Office of Credit Unions is the Deputy Commissioner of the Office of Credit Unions. The Deputy Commissioner of the Office...
• Section 14201.
  The commissioner may establish or waive such rules and regulations as may be reasonable or necessary to carry out the purposes and provisions of this...
• Section 14202.
  The commissioner may by regulation authorize credit unions organized under the provisions of this division to engage in any activity authorized by law or regulation...
• Section 14203.
  Upon request of the commissioner, a credit union shall furnish to the commissioner an authorization for examination of financial records of any capital funds, undivided...
• Section 14204.
  If the commissioner upon any examination, or from any report made to the commissioner, finds any credit union is violating the provisions of this division...
• Section 14205.
  The commissioner may, upon reasonable notice and opportunity to be heard, suspend or revoke any certificate if the commissioner finds that the credit union has...
• Section 14207.
  In any proceeding under this law, the burden of proving an exemption or an exception from a definition is upon the person claiming it.(Added by...
• Section 14208.
  The commissioner may, after appropriate notice and opportunity for hearing, by order censure, or suspend for a period not exceeding 12 months, or bar from...
• Section 14209.
  (a) Whenever it appears to the commissioner that any person has engaged in or is about to engage in any acts or practices constituting a violation...
• Section 14211.
  In determining for purposes of this division whether the capital of any credit union is adequate, the commissioner shall consider the following:(a) The nature and volume...
• Section 14212.
  (a) The commissioner, whenever in his or her opinion such action is necessary or appropriate to carry out his or her duties, may call a meeting...

Last modified: October 22, 2018