ARTICLE 2. Examinations and Reports

Article 2 added by Stats. 1979, Ch. 112.

§§ 14250–14257 · 8 sections

• § 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…
• § 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…
• § 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 year or…
• § 14253 A credit union shall, when requested by the commissioner, submit its unaudited financial statements, prepared in accordance with generally accepted accounting…
• § 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 the…
• § 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 the form…
• § 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 of the report…
• § 14257 Investigation and examination reports prepared by the commissioner’s duly designated representatives shall not be public records. The reports may be disclosed…