ARTICLE 7. Examination, Reports, and Records

Article 7 added by Stats. 2000, Ch. 612, Sec. 4.

§§ 16700–16704 · 5 sections

• § 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…
• § 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…
• § 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…
• § 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 shall be…
• § 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 commissioner…