§ 30.108. Report of Defalcation Required.
10 CA ADC § 30.108Barclays Official California Code of Regulations
10 CCR § 30.108
§ 30.108. Report of Defalcation Required.
It shall be the duty of a credit union to report promptly to the Commissioner any actual or alleged defalcation, embezzlement or theft by any director, officer, committeeman, management personnel or employee of such credit union.
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 913 to new section 30.108 filed 8-19-97 pursuant to section 100, title 1, California Code of Regulations (Register 97, No. 34).
This database is current through 8/30/24 Register 2024, No. 35.
Cal. Admin. Code tit. 10, § 30.108, 10 CA ADC § 30.108
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