Cal. Code Regs. tit. 10 § 30.107

Current through Register 2024 Notice Reg. No. 44, November 1, 2024

Section 30.107 - Criminal Actions: Report to Commissioner

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.

Cal. Code Regs. Tit. 10, § 30.107

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).

Note: Authority cited: Section 14201, Financial Code. Reference: Sections 14155 and 14205, Financial Code.