Financial Code section 16704

Each foreign (other nation) credit union that maintains an office shall make, keep, and preserve at that office, or at any other place that the commissioner may by regulation or order approve, the books, accounts, and other records relating to the business of the office, in the form, in the manner, and for the time that the commissioner may, by regulation or order, require.

Source: Section 16704, https://leginfo.­legislature.­ca.­gov/faces/codes_displaySection.­xhtml?lawCode=FIN§ionNum=16704.­ (updated Jan. 1, 2001; accessed Jun. 9, 2025).

Green check means up to date. Up to date

Verified:
Jun. 9, 2025

§ 16704’s source at ca​.gov