reglab/housing_qa huggingface dataset:
CA Fin Code § 15359 (2021)
2021 California Code|Financial Code - FIN|DIVISION 5 - CREDIT UNIONS|CHAPTER 9 - Merger, Dissolution and Conversion|ARTICLE 4 - Conversion of Federal Credit Union|Section 15359.

15359.  The converted credit union shall have, hold, and enjoy the property mentioned in Section 15358 in its own right as fully and to the same extent as the property was possessed, held, and enjoyed by it as a federal credit union and the converted credit union continues responsible for all of the obligations of the federal credit union to the same extent as though conversion had not taken place. The converted credit union is merely a continuation of the federal credit union under a new name and new jurisdiction and such revision of its corporate structure as is considered necessary for its proper operation under the new jurisdiction.(Added by Stats. 1979, Ch. 112.)
CA Fin Code § 15400 (2021)
2021 California Code|Financial Code - FIN|DIVISION 5 - CREDIT UNIONS|CHAPTER 10 - Central Credit Union|ARTICLE 1 - Definition|Section 15400.

15400.  “Central credit union” means a credit union whose membership includes, but is not limited to, other credit unions, members of credit unions, credit union employees, employees of organizations serving credit unions, and the families of such members and any common bond set out in subdivision (a) of Section 14155.(Amended by Stats. 1984, Ch. 452, Sec. 6.)
CA Fin Code § 15450 (2021)
2021 California Code|Financial Code - FIN|DIVISION 5 - CREDIT UNIONS|CHAPTER 10 - Central Credit Union|ARTICLE 2 - General|Section 15450.

15450.  Central credit unions may be organized and operated under this division. Each such credit union shall use the word “central” in its official name.(Added by Stats. 1979, Ch. 112.)
CA Fin Code § 15451 (2021)
2021 California Code|Financial Code - FIN|DIVISION 5 - CREDIT UNIONS|CHAPTER 10 - Central Credit Union|ARTICLE 2 - General|Section 15451.

15451.  (a) A central credit union may, with the approval of the commissioner and under such regulations as he shall prescribe, admit to membership groups of employees of a common employer, including the employer, whose place of employment is located within 25 miles of the principal office of the central credit union, or is located within the boundaries of a greater or lesser geographic area prescribed by the commissioner, upon application made by the employer and approval of the board of directors of the central credit union.(b) In the event the employee group qualifies under the provisions of Section 14154, these employees may organize a separate credit union. The central credit union may, upon a plan approved by the commissioner, transfer the member accounts of these employees to any credit union formed by them.(Amended by Stats. 1982, Ch. 691, Sec. 17.)
CA Fin Code § 16000 (2021)
2021 California Code|Financial Code - FIN|DIVISION 5 - CREDIT UNIONS|CHAPTER 11 - Foreign (Other State) Credit Unions|ARTICLE 1 - General Provisions|Section 16000.

16000.  This chapter may be cited as the “Foreign (Other State) Credit Union Law.”(Added by Stats. 2000, Ch. 612, Sec. 3. Effective January 1, 2001.)
CA Fin Code § 16001 (2021)
2021 California Code|Financial Code - FIN|DIVISION 5 - CREDIT UNIONS|CHAPTER 11 - Foreign (Other State) Credit Unions|ARTICLE 1 - General Provisions|Section 16001.

16001.  In this chapter:(a) “Branch business” means the business of issuing share accounts, certificates for funds, and share drafts, receiving deposits, paying checks, making loans and other obligations, and other activities that the commissioner may specify by order or regulation.(b) “California branch office,” when used with respect to a foreign (other state) credit union, means an office in this state at which the foreign (other state) credit union engages in branch business.(c) (1) “California facility,” when used with respect to a foreign (other state) credit union, means an office in this state at which the foreign (other state) credit union engages in business other than branch business.(2) In the case of an employer-supported foreign (other state) credit union, a “California facility” does not include a table, counter, or booth on the premises of the employer’s place of business at which a volunteer of the foreign (other state) credit union provides information or services to members but does not engage in branch business.(d) “Foreign nation” means any nation other than the United States, including, without limitation, any subdivision, territory, trust territory, dependency, colony, or possession of any nation other than the United States.(e) “Foreign (other nation) credit union” means any credit union or similar institution that is organized under the laws of a foreign nation.(f) “Foreign (other state) credit union” means a credit union that is organized under the laws of any state of the United States other than this state.(g) “Home state,” when used with respect to a foreign (other state) credit union, means the state of the United States under which the foreign (other state) credit union is organized.(h) “Home state regulator,” when used with respect to a foreign (other state) credit union, means the state regulatory agency in the home state of the foreign (other state) credit union which has primary regulatory authority over the foreign (other state) credit union.(i) “State of the United States” means any state of the United States, the District of Columbia, any territory of the United States, Puerto Rico, Guam, American Samoa, the Trust Territory of the Pacific Islands, the Virgin Islands, and the Northern Mariana Islands.(Added by Stats. 2000, Ch. 612, Sec. 3. Effective January 1, 2001.)
CA Fin Code § 16002 (2021)
2021 California Code|Financial Code - FIN|DIVISION 5 - CREDIT UNIONS|CHAPTER 11 - Foreign (Other State) Credit Unions|ARTICLE 1 - General Provisions|Section 16002.

16002.  Nothing in this chapter shall be deemed to authorize a foreign (other nation) credit union to transact business in this state.(Added by Stats. 2000, Ch. 612, Sec. 3. Effective January 1, 2001.)
CA Fin Code § 16003 (2021)
2021 California Code|Financial Code - FIN|DIVISION 5 - CREDIT UNIONS|CHAPTER 11 - Foreign (Other State) Credit Unions|ARTICLE 1 - General Provisions|Section 16003.

16003.  No foreign (other state) credit union may establish or maintain a California branch office or California facility unless it is qualified to transact intrastate business under Chapter 21 (commencing with Section 2100) of Division 1 of Title 1 of the Corporations Code, except as provided in Section 8910 of the Corporations Code.(Added by Stats. 2000, Ch. 612, Sec. 3. Effective January 1, 2001.)
CA Fin Code § 16004 (2021)
2021 California Code|Financial Code - FIN|DIVISION 5 - CREDIT UNIONS|CHAPTER 11 - Foreign (Other State) Credit Unions|ARTICLE 1 - General Provisions|Section 16004.

16004.  No foreign (other state) credit union may establish a California branch office or California facility unless its deposit or share accounts are insured by the National Credit Union Administration or other insurer that is not unsatisfactory to the commissioner.(Added by Stats. 2000, Ch. 612, Sec. 3. Effective January 1, 2001.)
CA Fin Code § 16005 (2021)
2021 California Code|Financial Code - FIN|DIVISION 5 - CREDIT UNIONS|CHAPTER 11 - Foreign (Other State) Credit Unions|ARTICLE 1 - General Provisions|Section 16005.

16005.  Each application filed with the commissioner under this chapter or under any regulation or order issued under this chapter shall be in the form, shall contain the information, shall be signed in the manner, and shall (if the commissioner requires by regulation or order) be verified in the manner that the commissioner may by regulation or order require.(Added by Stats. 2000, Ch. 612, Sec. 3. Effective January 1, 2001.)
CA Fin Code § 16006 (2021)
2021 California Code|Financial Code - FIN|DIVISION 5 - CREDIT UNIONS|CHAPTER 11 - Foreign (Other State) Credit Unions|ARTICLE 1 - General Provisions|Section 16006.

16006.  Fees shall be paid to and collected by the commissioner as follows:(a) The fee for an application by a foreign (other state) credit union that is not licensed to transact business in this state for approval to establish a branch office is one thousand dollars ($1,000).(b) The fee for an application by a foreign (other state) credit union that is licensed to transact business in this state for approval to establish a California branch office is five hundred dollars ($500).(c) The fee for issuing a license to establish and maintain a California branch office or California facility is twenty-five dollars ($25).(d) Each foreign (other state) credit union that on June 1 of any year maintains one or more California branch offices or California facilities shall pay, on or before the following July 1, a fee of two hundred fifty dollars ($250) per California branch office and one hundred dollars ($100) per California facility. However, the maximum fee shall be not more than one thousand dollars ($1,000).(e) If the commissioner makes an examination in connection with a pending application, the foreign (other state) credit union making the application shall pay a fee for the examination at the rate of seventy-five dollars ($75) per hour for each examiner engaged in the examination plus, if in the opinion of the commissioner it is necessary for any examiner engaged in the examination to travel outside this state, the travel expenses of the examiner.(f) If the commissioner makes an examination of a foreign (other state) credit union that maintains a California branch office or California facility, the foreign (other state) credit union shall pay a fee for the examination at the rate of seventy-five dollars ($75) per hour for each examiner engaged in the examination plus, if in the opinion of the commissioner it is necessary for any examiner engaged in the examination to travel outside this state, the travel expenses of the examiner.(Added by Stats. 2000, Ch. 612, Sec. 3. Effective January 1, 2001.)
CA Fin Code § 16007 (2021)
2021 California Code|Financial Code - FIN|DIVISION 5 - CREDIT UNIONS|CHAPTER 11 - Foreign (Other State) Credit Unions|ARTICLE 1 - General Provisions|Section 16007.

16007.  (a) Not less than 30 days before a foreign (other state) credit union establishes a California branch office or a California facility, the foreign (other state) credit union shall file with the commissioner, in the form that the commissioner may by regulation or order require, an appointment irrevocably appointing the commissioner and the commissioner’s successor from time to time in office to be the foreign (other state) credit union’s attorney to receive service of any lawful process in any noncriminal judicial or administrative proceeding against the foreign (other state) credit union or any of its successors that arises out of the activities of the California branch office or California facility after the appointment has been filed, with the same force and validity as if served personally on the foreign (other state) credit union or its successors, as the case may be.(b) Any foreign (other state) credit union that maintains a California branch office or California facility that has not filed with the commissioner an appointment pursuant to subdivision (a) is deemed by the maintenance of the branch office or facility to have appointed the commissioner as its attorney to receive service of any lawful process in any noncriminal judicial or administrative proceeding against the foreign (other state) credit union or any of its successors that arises out of the activities of the California branch office or California facility, with the same force and validity as if served personally on the credit union or its successor, as the case may be.(c) Service may be made on a foreign (other state) credit union that has appointed or is deemed to have appointed the commissioner as its attorney for service of process by leaving a copy of the process at any office of the commissioner. However, the service is not effective unless (1) the party making the service, who may be the commissioner, forthwith sends notice of the service and a copy of the process by registered or certified mail to the foreign (other state) credit union served at the last address on file with the commissioner for any of the foreign (other state) credit union’s offices in this state or at its head office, and (2) an affidavit of compliance with this subdivision by the party making the service is filed in the case on or before the return date if any, or within any further time that the court, in the case of a judicial proceeding, or the administrative agency, in the case of an administrative proceeding, allows.(Added by Stats. 2000, Ch. 612, Sec. 3. Effective January 1, 2001.)
CA Fin Code § 16008 (2021)
2021 California Code|Financial Code - FIN|DIVISION 5 - CREDIT UNIONS|CHAPTER 11 - Foreign (Other State) Credit Unions|ARTICLE 1 - General Provisions|Section 16008.

16008.  In administering the provisions of this chapter, the commissioner may share information with federal and home state regulators of foreign (other state) credit unions.(Added by Stats. 2000, Ch. 612, Sec. 3. Effective January 1, 2001.)
CA Fin Code § 16009 (2021)
2021 California Code|Financial Code - FIN|DIVISION 5 - CREDIT UNIONS|CHAPTER 11 - Foreign (Other State) Credit Unions|ARTICLE 1 - General Provisions|Section 16009.

16009.  A foreign (other state) credit union that is licensed to establish an office shall post at a conspicuous place at the office a notice to the public which states the name of the foreign (other state) credit union, the type of office it is, and the state of the United States under whose laws it was organized or chartered.(Added by Stats. 2000, Ch. 612, Sec. 3. Effective January 1, 2001.)
CA Fin Code § 16010 (2021)
2021 California Code|Financial Code - FIN|DIVISION 5 - CREDIT UNIONS|CHAPTER 11 - Foreign (Other State) Credit Unions|ARTICLE 1 - General Provisions|Section 16010.

16010.  No license shall be transferable or assignable.(Added by Stats. 2000, Ch. 612, Sec. 3. Effective January 1, 2001.)
CA Fin Code § 16011 (2021)
2021 California Code|Financial Code - FIN|DIVISION 5 - CREDIT UNIONS|CHAPTER 11 - Foreign (Other State) Credit Unions|ARTICLE 1 - General Provisions|Section 16011.

16011.  Whenever a foreign (other state) credit union is licensed to establish more than one office, it shall designate one of its offices as its primary office.(Added by Stats. 2000, Ch. 612, Sec. 3. Effective January 1, 2001.)
CA Fin Code § 16012 (2021)
2021 California Code|Financial Code - FIN|DIVISION 5 - CREDIT UNIONS|CHAPTER 11 - Foreign (Other State) Credit Unions|ARTICLE 1 - General Provisions|Section 16012.

16012.  Each foreign (other state) credit union that is licensed to establish an office shall conduct all of the business of the office in a single building or in adjoining buildings. However, with prior to notice to the commissioner, the foreign (other state) credit union may conduct part of the business of the office elsewhere in the same vicinity.(Added by Stats. 2000, Ch. 612, Sec. 3. Effective January 1, 2001.)
CA Fin Code § 16013 (2021)
2021 California Code|Financial Code - FIN|DIVISION 5 - CREDIT UNIONS|CHAPTER 11 - Foreign (Other State) Credit Unions|ARTICLE 1 - General Provisions|Section 16013.

16013.  Whenever any provision of this chapter or of any regulation or order issued under this chapter which is applicable to or with respect to a foreign (other state) credit union that maintains a California branch office or California facility is inconsistent with any provision of any other chapter of this division, the provision of the other chapter applies, and the latter provision does not apply.(Added by Stats. 2000, Ch. 612, Sec. 3. Effective January 1, 2001.)
CA Fin Code § 16020 (2021)
2021 California Code|Financial Code - FIN|DIVISION 5 - CREDIT UNIONS|CHAPTER 11 - Foreign (Other State) Credit Unions|ARTICLE 2 - Establishment of a California Branch Office or California Facility|Section 16020.

16020.  (a) Except for the activities described in paragraph (2) of subdivision (c) of Section 16001, no foreign (other state) credit union shall transact business in this state except at a branch office or facility that it is licensed to maintain and at which it is permitted by this chapter to transact the business transacted.(b) Subdivision (a) shall not be deemed to prohibit any of the following:(1) Any foreign (other state) credit union from carrying on the activities described in subdivision (d) of Section 191 of the Corporations Code.(2) The advertising or solicitation of shares or deposits in this state by a foreign (other state) credit union made through the media of the mail, radio, television, magazines, newspapers, the Internet, or similar media, provided that shares or deposits are not accepted or received in this state.(3) The acceptance of loan applications through agents in this state, provided the loan applications are approved or rejected, and the loans are funded, outside of this state.(c) For the purposes of subdivision (a), no foreign (other state) credit union shall be deemed to be transacting business in this state merely because a majority-owned subsidiary transacts business in this state.(Added by Stats. 2000, Ch. 612, Sec. 3. Effective January 1, 2001.)
CA Fin Code § 16021 (2021)
2021 California Code|Financial Code - FIN|DIVISION 5 - CREDIT UNIONS|CHAPTER 11 - Foreign (Other State) Credit Unions|ARTICLE 2 - Establishment of a California Branch Office or California Facility|Section 16021.

16021.  (a) No foreign (other state) credit union shall establish or maintain a California branch office unless the commissioner shall have first approved its establishment and issued a license authorizing the foreign (other state) credit union to maintain the California branch office.(b) Notwithstanding subdivision (a), this article does not apply to any branch office or other office in this state of a foreign (other state) credit union that was established prior to January 1, 2001, in compliance with existing law.(Added by Stats. 2000, Ch. 612, Sec. 3. Effective January 1, 2001.)
CA Fin Code § 16022 (2021)
2021 California Code|Financial Code - FIN|DIVISION 5 - CREDIT UNIONS|CHAPTER 11 - Foreign (Other State) Credit Unions|ARTICLE 2 - Establishment of a California Branch Office or California Facility|Section 16022.

16022.  (a) If the commissioner finds all of the following with respect to an application by a foreign (other state) credit union for approval to establish a California branch office, the commissioner shall approve the application:(1) That the foreign (other state) credit union, the directors and officers of the foreign (other state) credit union, and the proposed management of the branch office are each of good character and sound financial standing.(2) That the financial history and condition of the foreign (other state) credit union are satisfactory.(3) That the management of the foreign (other state) credit union and the proposed management of the branch office are adequate.(4) That it is reasonable to believe that, if licensed to maintain the branch office, the foreign (other state) credit union will operate the branch office in a safe and sound manner and in compliance with all applicable laws, regulations, and orders.(5) That the foreign (other state) credit union’s plan to establish and to maintain the branch office affords reasonable promise of successful operation.(6) That the foreign (other state) credit union’s establishment and maintenance of the branch office will promote the convenience and advantage of its members, and is necessary or convenient to meet the needs of the foreign (other state) credit union’s members.(7) Not more than 50 percent of the members of the foreign (other state) credit union are or will be residents of this state.If the commissioner finds otherwise, the commissioner shall deny the application.(b) Whenever an application by a foreign (other state) credit union for approval to establish a California branch office has been approved and all conditions precedent to the issuance of a license authorizing the foreign (other state) credit union to maintain the California branch office have been fulfilled, the commissioner shall issue the license.(Added by Stats. 2000, Ch. 612, Sec. 3. Effective January 1, 2001.)
CA Fin Code § 16023 (2021)
2021 California Code|Financial Code - FIN|DIVISION 5 - CREDIT UNIONS|CHAPTER 11 - Foreign (Other State) Credit Unions|ARTICLE 2 - Establishment of a California Branch Office or California Facility|Section 16023.

16023.  The approval of an application for approval to establish a California branch office shall be revoked by operation of law if the applicant foreign (other state) credit union does not establish and maintain the California branch office within one year after the date of the approval, unless prior to the expiration of the one-year period the commissioner extends the time within which the foreign (other state) credit union may establish the California branch office.(Added by Stats. 2000, Ch. 612, Sec. 3. Effective January 1, 2001.)
CA Fin Code § 16024 (2021)
2021 California Code|Financial Code - FIN|DIVISION 5 - CREDIT UNIONS|CHAPTER 11 - Foreign (Other State) Credit Unions|ARTICLE 2 - Establishment of a California Branch Office or California Facility|Section 16024.

16024.  (a) Within 30 days of establishing a California facility, a foreign (other state) credit union shall notify the commissioner in writing of its intent to establish a California facility. The notice shall identify the proposed location of the facility, describe its proposed activities, and contain any other information which the commissioner may by regulation or order specify.(b) A foreign (other state) credit union shall not commence business at a proposed facility without a license having been issued by the commissioner.(Amended by Stats. 2001, Ch. 159, Sec. 93. Effective January 1, 2002.)
CA Fin Code § 16075 (2021)
2021 California Code|Financial Code - FIN|DIVISION 5 - CREDIT UNIONS|CHAPTER 11 - Foreign (Other State) Credit Unions|ARTICLE 5 - Relocation or Discontinuance of California Branch Office or California Facility|Section 16075.

16075.  Within 10 days of relocating a California branch office or California facility, a foreign (other state) credit union shall file a report with the commissioner which contains the information specified by the commissioner by regulation or order. The foreign (other state) credit union shall not conduct business at the new location of the California branch office or California facility without a license issued by the commissioner for the new location.(Added by Stats. 2000, Ch. 612, Sec. 3. Effective January 1, 2001.)
CA Fin Code § 16076 (2021)
2021 California Code|Financial Code - FIN|DIVISION 5 - CREDIT UNIONS|CHAPTER 11 - Foreign (Other State) Credit Unions|ARTICLE 5 - Relocation or Discontinuance of California Branch Office or California Facility|Section 16076.

16076.  Not less than 30 days before a foreign (other state) credit union discontinues a California branch office or California facility, it shall file a report with the commissioner which contains the information specified by the commissioner by regulation or order.(Added by Stats. 2000, Ch. 612, Sec. 3. Effective January 1, 2001.)
CA Fin Code § 16077 (2021)
2021 California Code|Financial Code - FIN|DIVISION 5 - CREDIT UNIONS|CHAPTER 11 - Foreign (Other State) Credit Unions|ARTICLE 5 - Relocation or Discontinuance of California Branch Office or California Facility|Section 16077.

16077.  Promptly after a foreign (other state) credit union relocates or discontinues a California branch office or California facility pursuant to this article, the foreign (other state) credit union shall surrender to the commissioner the license which authorized the foreign (other state) credit union to maintain the California branch office or California facility at the old or discontinued site.(Added by Stats. 2000, Ch. 612, Sec. 3. Effective January 1, 2001.)