California Code
DIVISION 5 - CREDIT UNIONS
CHAPTER 11 - Foreign (Other State) Credit Unions

ARTICLE 1 - General Provisions

Section 16000. - 16000. This chapter may be cited as the “Foreign (Other...

Section 16001. - 16001. In this chapter: (a) “Branch business” means the business...

Section 16002. - 16002. Nothing in this chapter shall be deemed to authorize...

Section 16003. - 16003. No foreign (other state) credit union may establish or...

Section 16004. - 16004. No foreign (other state) credit union may establish a...

Section 16005. - 16005. Each application filed with the commissioner under this chapter...

Section 16006. - 16006. Fees shall be paid to and collected by the...

Section 16007. - 16007. (a) Not less than 30 days before a foreign...

Section 16008. - 16008. In administering the provisions of this chapter, the commissioner...

Section 16009. - 16009. A foreign (other state) credit union that is licensed...

Section 16010. - 16010. No license shall be transferable or assignable. (Added by...

Section 16011. - 16011. Whenever a foreign (other state) credit union is licensed...

Section 16012. - 16012. Each foreign (other state) credit union that is licensed...

Section 16013. - 16013. Whenever any provision of this chapter or of any...

ARTICLE 2 - Establishment of a California Branch Office or California Facility

Section 16020. - 16020. (a) Except for the activities described in paragraph (2)...

Section 16021. - 16021. (a) No foreign (other state) credit union shall establish...

Section 16022. - 16022. (a) If the commissioner finds all of the following...

Section 16023. - 16023. The approval of an application for approval to establish...

Section 16024. - 16024. (a) Within 30 days of establishing a California facility,...

ARTICLE 5 - Relocation or Discontinuance of California Branch Office or California Facility

Section 16075. - 16075. Within 10 days of relocating a California branch office...

Section 16076. - 16076. Not less than 30 days before a foreign (other...

Section 16077. - 16077. Promptly after a foreign (other state) credit union relocates...

ARTICLE 6 - Conduct of Credit Union Business

Section 16100. - 16100. (a) A foreign (other state) credit union that has...

Section 16101. - 16101. (a) The following provisions of this division apply to...

Section 16102. - 16102. (a) Any foreign (other state) credit union that is...

Section 16103. - 16103. (a) A foreign (other state) credit union that is...

ARTICLE 7 - Examination, Reports, and Records

Section 16150. - 16150. (a) The commissioner may at any time investigate into...

Section 16151. - 16151. The commissioner may make any examination of a foreign...

Section 16152. - 16152. (a) Each foreign (other state) credit union shall, within...

Section 16153. - 16153. A foreign (other state) credit union shall file with...

Section 16154. - 16154. A foreign (other state) credit union that maintains a...

ARTICLE 9 - Enforcement

Section 16200. - 16200. (a) The commissioner may bring an action in the...

Section 16200.5. - 16200.5. (a) If the commissioner finds that any person has...

Section 16201. - 16201. If, after notice and hearing, the commissioner finds that...

Section 16202. - 16202. If, after notice and hearing, the commissioner finds any...

Section 16203. - 16203. (a) If the commissioner finds that any of the...

Section 16204. - 16204. Any foreign (other state) credit union whose license to...

Section 16205. - 16205. (a) Any foreign (other state) credit union to which...

Section 16206. - 16206. (a) If the commissioner finds that any of the...