§ 14250 (a) (1) The commissioner may at any time investigate into …
§ 14251 The commissioner upon the written consent of any credit union officer …
§ 14252 (a) A credit union with total assets equal to or greater than …
§ 14253 A credit union shall, when requested by the commissioner, submit its …
§ 14254.5 (a) Except as provided in subdivisions (b) and (c), within 10 …
§ 14255 Every credit union shall make other special reports to the …
§ 14256 (a) If any credit union fails to file with the commissioner any …
§ 14257 Investigation and examination reports prepared by the commissioner’s …

Terms Used In California Codes > Financial Code > Division 5 > Chapter 3 > Article 2 - Examinations and Reports

  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Charity: An agency, institution, or organization in existence and operating for the benefit of an indefinite number of persons and conducted for educational, religious, scientific, medical, or other beneficent purposes.
  • Department: means the Department of Health Care Access and Information. See California Health and Safety Code 127400
  • Director: means "State Director of Health Services. See California Health and Safety Code 21
  • Fair Debt Collection Practices Act: The Fair Debt Collection Practices Act is a set of United States statutes added as Title VIII of the Consumer Credit Protection Act. Its purpose is to ensure ethical practices in the collection of consumer debts and to provide consumers with an avenue for disputing and obtaining validation of debt information in order to ensure the information's accuracy. It is often used in conjunction with the Fair Credit Reporting Act. Source: OCC
  • Financially qualified patient: means a patient who is both of the following:

    California Health and Safety Code 127400

  • Garnishment: Generally, garnishment is a court proceeding in which a creditor asks a court to order a third party who owes money to the debtor or otherwise holds assets belonging to the debtor to turn over to the creditor any of the debtor
  • high medical costs: means any of the following:

    California Health and Safety Code 127400

  • Hospital: means a facility that is required to be licensed under subdivision (a), (b), or (f) of Section 1250, except a facility operated by the State Department of State Hospitals or the Department of Corrections and Rehabilitation. See California Health and Safety Code 127400
  • National Credit Union Administration: The federal regulatory agency that charters and supervises federal credit unions. (NCUA also administers the National Credit Union Share Insurance Fund, which insures the deposits of federal credit unions.) Source: OCC
  • Person: means any person, firm, association, organization, partnership, business trust, corporation, limited liability company, or company. See California Health and Safety Code 19
  • Reasonable payment plan: means monthly payments that are not more than 10 percent of a patient's family income for a month, excluding deductions for essential living expenses. See California Health and Safety Code 127400
  • Spouse: includes "registered domestic partner" as required by §. See California Health and Safety Code 12.2
  • State: means the State of California, unless applied to the different parts of the United States. See California Health and Safety Code 23
  • Statute: A law passed by a legislature.
  • Writing: includes any form of recorded message capable of comprehension by ordinary visual means. See California Financial Code 8