California Code
DIVISION 5 - CREDIT UNIONS
CHAPTER 3 - Administration and Powers of the Commissioner

ARTICLE 1 - General

Section 14200. - 14200. The powers of supervision and examination of all credit...

Section 14200.1. - 14200.1. There is in the Division of Financial Institutions of...

Section 14200.2. - 14200.2. The chief officer of the Office of Credit Unions...

Section 14201. - 14201. The commissioner may establish or waive such rules and...

Section 14202. - 14202. The commissioner may by regulation authorize credit unions organized...

Section 14203. - 14203. Upon request of the commissioner, a credit union shall...

Section 14204. - 14204. If the commissioner upon any examination, or from any...

Section 14205. - 14205. The commissioner may, upon reasonable notice and opportunity to...

Section 14207. - 14207. In any proceeding under this law, the burden of...

Section 14208. - 14208. The commissioner may, after appropriate notice and opportunity for...

Section 14209. - 14209. (a) Whenever it appears to the commissioner that any...

Section 14211. - 14211. In determining for purposes of this division whether the...

Section 14212. - 14212. (a) The commissioner, whenever in his or her opinion...

ARTICLE 2 - Examinations and Reports

Section 14250. - 14250. (a) (1) The commissioner may at any time investigate...

Section 14251. - 14251. The commissioner upon the written consent of any credit...

Section 14252. - 14252. (a) A credit union with total assets equal to...

Section 14253. - 14253. A credit union shall, when requested by the commissioner,...

Section 14254.5. - 14254.5. (a) Except as provided in subdivisions (b) and (c),...

Section 14255. - 14255. Every credit union shall make other special reports to...

Section 14256. - 14256. (a) If any credit union fails to file with...

Section 14257. - 14257. Investigation and examination reports prepared by the commissioner’s duly...

ARTICLE 3 - Enforcement

Section 14300. - 14300. For purposes of this chapter, the following terms shall...

Section 14301. - 14301. Any requirement in this chapter for notice or hearing...

Section 14302. - 14302. (a) The commissioner may bring an action in the...

Section 14303. - 14303. (a) The commissioner may, without any prior notice or...

Section 14304. - 14304. If, after notice and a hearing, the commissioner finds...

Section 14305. - 14305. (a) If the commissioner finds that any of the...

Section 14306. - 14306. An order issued pursuant to Sections 14303 to 14305,...

Section 14307. - 14307. (a) If the commissioner finds that a subject institution’s...

Section 14308. - 14308. If, after notice and a hearing, the commissioner finds...

Section 14309. - 14309. (a) If the commissioner finds that any of the...

Section 14310. - 14310. (a) If the commissioner finds that any of the...

Section 14311. - 14311. (a) Any subject institution, subject person of a subject...

Section 14312. - 14312. (a) For purposes of this section, “subject depository institution”...

Section 14313. - 14313. If the commissioner finds that any of the factors...

Section 14314. - 14314. (a) If the commissioner takes possession of the property...

Section 14315. - 14315. (a) On taking possession of the business and assets...

Section 14316. - 14316. The commissioner shall supervise the acts of the liquidating...

Section 14317. - 14317. If required by the commissioner, the liquidating agent or...

Section 14318. - 14318. If the commissioner retains possession of the assets of...

Section 14319. - 14319. In any case where the commissioner takes possession of...

ARTICLE 4 - Costs of Administration

Section 14350. - 14350. The commissioner shall annually levy on and collect from...

Section 14351. - 14351. (a) The amount of the annual assessment on any...

Section 14352. - 14352. For purposes of the annual assessment, the total assets...

Section 14353. - 14353. (a) Whenever the commissioner levies an annual assessment on...

Section 14353.5. - 14353.5. Whenever the commissioner finds it necessary or advisable to...

Section 14354. - 14354. There is established the Credit Union Fund in the...

Section 14355. - 14355. All money received or collected by the commissioner under...

Section 14356. - 14356. All expenses of the department in administering this division...

ARTICLE 5 - Credit Union Advisory Committee

Section 14380. - 14380. There is established in the department a Credit Union...

Section 14381. - 14381. The Credit Union Advisory Committee shall advise the commissioner...

Section 14382. - 14382. (a) The Credit Union Advisory Committee consists of seven...

Section 14383. - 14383. The Credit Union Advisory Committee shall meet at least...

Section 14384. - 14384. The commissioner may by order or regulation prescribe rules...