California Code of Regulations
Title 10 - Investment
Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions
Subchapter 30 - Credit Unions
Article 7 - Reports
Section 30.700 - Report Regarding Officers and Directors

Universal Citation: 10 CA Code of Regs 30.700

Current through Register 2024 Notice Reg. No. 38, September 20, 2024

(a) Within 30 days after the board of directors' meeting required by Section 14454 of the Financial Code, the credit union shall file a report with the Commissioner which lists the names of the credit union's officers, including the chief executive officer or individual occupying a similar status or performing similar functions, the members of the board of directors, the members and alternate members of the credit committee or the credit manager, whichever is applicable, and the members of the supervisory committee.

(b) Notwithstanding Subdivision (a), a credit union shall notify the Commissioner of any change in the manager or chief executive officer of the credit union no later than 30 days after making the change, unless the change is made within 30 days before the filing of the report required by Subdivision (a) and the change is included in such report.

1. Change without regulatory effect adding new article 7 (sections 30.700-30.701) and renumbering former section 965 to new section 30.700 filed 8-19-97 pursuant to section 100, title 1, California Code of Regulations (Register 97, No. 34).
2. Amendment of section heading, section and NOTE filed 2-27-2003; operative 3-29-2003 (Register 2003, No. 9).

Note: Authority cited: Section 14201, Financial Code. Reference: Section 14255, Financial Code.

Disclaimer: These regulations may not be the most recent version. California may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.