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
Section 30.108 - Report of Defalcation Required
Universal Citation: 10 CA Code of Regs 30.108
Current through Register 2024 Notice Reg. No. 38, September 20, 2024
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.
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.
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