Cal. Code Regs. tit. 10 § 30.108

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

Section 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.

Cal. Code Regs. Tit. 10, § 30.108

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).

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

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).