Cal. Code Regs. tit. 10, § 30.107
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.
Note: Authority cited: Section 14201, Financial Code. Reference: Sections 14155 and 14205, Financial Code.
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).