California Financial Code ARTICLE 2 - Examinations and Reports

• Section 14250.
  (a) (1) The commissioner may at any time investigate into the affairs and examine the books, accounts, records, files, and any office within or outside of this...
• Section 14251.
  The commissioner upon the written consent of any credit union officer or director may make any examination of the credit union in any regularly established...
• Section 14252.
  (a) A credit union with total assets equal to or greater than ten million dollars ($10,000,000) shall, within 105 days after the end of each fiscal...
• Section 14253.
  A credit union shall, when requested by the commissioner, submit its unaudited financial statements, prepared in accordance with generally accepted accounting principles and consisting of...
• Section 14254.5.
  (a) Except as provided in subdivisions (b) and (c), within 10 business days of opening, closing, or relocating a branch office, a credit union shall notify...
• Section 14255.
  Every credit union shall make other special reports to the commissioner as the commissioner may from time to time require. Such reports shall be in...
• Section 14256.
  (a) If any credit union fails to file with the commissioner any report required by this division on or before the day designated for the filing...
• Section 14257.
  Investigation and examination reports prepared by the commissioner’s duly designated representatives shall not be public records. The reports may be disclosed to the officers, directors,...

Last modified: October 22, 2018