§ 16703 Foreign Credit Union Reports

This law requires foreign credit unions to send any reports the state commissioner asks for, using the format and deadline the commissioner sets.

Key Takeaways

•Foreign credit unions must file any report the commissioner requires.
•The report must follow the format and be filed on the date the commissioner prescribes.
•The requirement applies whenever the commissioner issues a new reporting request.

Example

A credit union based in another country that offers services in California receives a notice from the state regulator asking for a yearly financial update.

The credit union must prepare the requested report, make sure it matches the format the regulator specifies, and submit it by the deadline the regulator sets.

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 in the form, contain the information, and be filed on the date, as may be prescribed by the commissioner. (Added by Stats. 2000, Ch. 612, Sec. 4. Effective January 1, 2001.)

This law requires foreign credit unions to send any reports the state commissioner asks for, using the format and deadline the commissioner sets.

Key Takeaways

•Foreign credit unions must file any report the commissioner requires.
•The report must follow the format and be filed on the date the commissioner prescribes.
•The requirement applies whenever the commissioner issues a new reporting request.

Example

A credit union based in another country that offers services in California receives a notice from the state regulator asking for a yearly financial update.

The credit union must prepare the requested report, make sure it matches the format the regulator specifies, and submit it by the deadline the regulator sets.

Key Takeaways

Example

Key Terms

References

§ 16703 Foreign Credit Union Reports

Key Takeaways

Example

Key Terms

References

Key Takeaways

Example

Key Terms

Related Statutes

References

Key Takeaways

Example

Key Terms

Related Statutes

References