California Code of Regulations
Title 10 - Investment
Chapter 2 - Savings and Loan Commissioner
Subchapter 2 - Administration
Article 2 - Information Available to the Public
Section 102.202 - Public Records

Universal Citation: 10 CA Code of Regs 102.202

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

The term "public record" means any of the following records which are retained by the Department:

(a) Copy of independent audit report filed with the Commissioner under Section 8751 of the Financial Code.

If in the judgment of the Commissioner, the public welfare or the welfare of any association, its savers, borrowers, or stockholders demand that any audit, or any information in an audit should not be made public, the Commissioner may withhold such audit or information from inspection by the public for such time as in his judgment is necessary.

(b) Applications, supplements, amendments, exhibits, protests and rebuttals filed under Subchapter 3 of Chapter 2, Title 10, California Code of Regulations (New Associations, Branches, Agencies, Changes of Location or Redesignation of Offices, Mergers, Acquisition of Control, Stock Permit, Service Corporation, Trust Powers, Conversions, Change of Name, and Acquiring Assets of Liabilities of another Financial Institution). Tapes of hearings under this subdivision are available in the manner specified under Section 102.201 (c) above.

(c) Industry bulletins, notices and promulgations sent to all state associations and other interested parties.

(d) Periodic lists of all state associations with principal office mailing addresses, prepared by the Department.

(e) Notices of public hearings mailed to associations or to other interested parties.

(f) Articles of incorporation and by laws and amendments thereto filed by each association with the Commissioner.

(g) Department monthly bulletins listing decisions rendered.

(h) Copies of decisions on applications by associations, signed by the Commissioner.

(i) Annual or current holding company reports filed by corporations and other forms of business organizations excluding only that information designated as confidential by the Commissioner.

(j) the Department's Annual Report to the Governor.

(k) Tape recordings of public hearings held by the Commissioner

1. Change without regulatory effect renumbering former Section 242.3 to Section 102.203 (Register 87, No. 14). For prior history, see Register 72, No. 47.
2. Amendment filed 1-5-89; operative 2-4-89 (Register 89, No. 3).

Note: Authority cited: Section 8053, Financial Code. Reference: Sections 5615, 5654, 8050 and 8053, Financial Code; and Sections 6253 and 6254, Government Code.

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