Section 16007 Of Article 1. General Provisions From California Financial Code >> Division 5. >> Chapter 11. >> Article 1.
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.