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§ 30.107. Criminal Actions: Report to Commissioner.

10 CA ADC § 30.107Barclays Official California Code of Regulations

Barclays California Code of Regulations
Title 10. Investment
Chapter 1. Commissioner of Business Oversight, Division of Financial Institutions
Subchapter 30. Credit Unions
Article 1. General Provisions
10 CCR § 30.107
§ 30.107. Criminal Actions: Report to Commissioner.
Currentness
A credit union shall immediately report in writing to the Commissioner any criminal action filed against such credit union or its directors, officers, committeemen, management personnel or employees.

Credits

Note: Authority cited: Section 14201, Financial Code. Reference: Sections 14155 and 14205, Financial Code.
History
1. Change without regulatory effect renumbering and amending former section 912 to new section 30.107 filed 8-19-97 pursuant to section 100, title 1, California Code of Regulations (Register 97, No. 34).
This database is current through 4/26/24 Register 2024, No. 17.
Cal. Admin. Code tit. 10, § 30.107, 10 CA ADC § 30.107
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