California Code
DIVISION 5 - CREDIT UNIONS
CHAPTER 12 - Foreign (Other Nation) Credit Unions

ARTICLE 1 - General Provisions

Section 16500. - 16500. This chapter may be cited as the “Foreign (Other...

Section 16501. - 16501. In this chapter: (a) “Agency,” when used with respect...

Section 16502. - 16502. Nothing in this chapter shall apply to a foreign...

Section 16503. - 16503. No foreign (other nation) credit union may establish a...

Section 16504. - 16504. Each application filed with the commissioner under this chapter...

Section 16505. - 16505. Fees shall be paid to and collected by the...

Section 16506. - 16506. (a) (1) No foreign (other nation) credit union shall...

Section 16507. - 16507. In administering the provisions of this chapter, the commissioner...

Section 16508. - 16508. No license shall be transferable or assignable. (Added by...

Section 16509. - 16509. A foreign (other nation) credit union that is licensed...

Section 16510. - 16510. Whenever a foreign (other nation) credit union is licensed...

Section 16511. - 16511. Each foreign (other nation) credit union that is licensed...

Section 16512. - 16512. Whenever any provision of this chapter or of any...

ARTICLE 2 - Representative Offices

Section 16525. - 16525. (a) No foreign (other nation) credit union shall establish...

Section 16526. - 16526. (a) No foreign (other nation) credit union shall establish...

Section 16527. - 16527. (a) No foreign (other nation) credit union that is...

Section 16528. - 16528. A foreign (other nation) credit union that is licensed...

Section 16529. - 16529. (a) (1) No foreign (other nation) credit union that...

Section 16530. - 16530. The approval of an application for approval to establish...

ARTICLE 3 - Branch Offices and Agencies

Section 16550. - 16550. (a) No foreign (other nation) credit union shall transact...

Section 16551. - 16551. No foreign (other nation) credit union shall be licensed...

Section 16552. - 16552. (a) No foreign (other nation) credit union shall establish...

Section 16553. - 16553. The approval of an application for approval to establish...

Section 16554. - 16554. (a) No foreign (other nation) credit union which is...

Section 16555. - 16555. (a) (1) No foreign (other nation) credit union that...

ARTICLE 6 - Conduct of Credit Union Business

Section 16600. - 16600. (a) A foreign (other nation) credit union that has...

Section 16601. - 16601. (a) A foreign (other nation) credit union may not...

Section 16602. - 16602. (a) The following provisions of this code apply to...

Section 16603. - 16603. (a) Any foreign (other nation) credit union that is...

Section 16604. - 16604. (a) A foreign (other nation) credit union which is...

Section 16605. - 16605. (a) In this section: (1) “Adjusted liabilities,” when used...

Section 16607. - 16607. (a) In this section: (1) “Adjusted liabilities,” when used...

ARTICLE 7 - Examination, Reports, and Records

Section 16700. - 16700. (a) The commissioner may at any time investigate into...

Section 16701. - 16701. The commissioner may make an examination of a foreign...

Section 16702. - 16702. (a) Each foreign (other nation) credit union shall, within...

Section 16703. - 16703. A foreign (other nation) credit union shall file with...

Section 16704. - 16704. Each foreign (other nation) credit union that maintains an...

ARTICLE 8 - Voluntary Surrender of License

Section 16800. - 16800. (a) A foreign (other nation) credit union that is...

ARTICLE 9 - Enforcement

Section 16900. - 16900. (a) The commissioner may bring an action in the...

Section 16900.5. - 16900.5. (a) If the commissioner finds that any person has...

Section 16901. - 16901. If, after notice and hearing, the commissioner finds that...

Section 16902. - 16902. If, after notice and hearing, the commissioner finds any...

Section 16903. - 16903. (a) If the commissioner finds that any of the...

Section 16904. - 16904. Any foreign (other nation) credit union whose license to...

Section 16905. - 16905. (a) Any foreign (other nation) credit union to which...

Section 16906. - 16906. (a) If the commissioner finds that any of the...