Chapter 1A - Examinations Of Banks; Reports Of Banks
- Section 5-3A-1 Required times; items to be examined; "affiliate" defined
(a) Every bank other than national banks shall be subject to the supervision and inspection of the superintendent and the regulations and supervision thereof. ...
- Section 5-3A-2 Acceptance of examinations and reports of federal bank regulatory agency, etc
The superintendent is authorized to accept, in his discretion, in lieu of any examination authorized by the laws of this state to be conducted ...
- Section 5-3A-3 Disclosure of information obtained by superintendent, bank examiners, etc
(a) Neither the superintendent, any member of the Banking Board, nor any bank examiner or other state employee shall disclose the condition and affairs ...
- Section 5-3A-4 Expenses of special examinations
The expenses incidental to any special examination of banks or their affiliates shall be borne by the bank so examined, and such bank shall, ...
- Section 5-3A-5 Examination of agency of foreign banks
The superintendent shall have the power to examine or cause to be examined every agency located in this state of any foreign bank for ...
- Section 5-3A-6 Examination of witnesses and production of documents; penalties for false entry or statement
The superintendent and every examiner acting under the superintendent may administer oaths and may examine under oath any person whose testimony may be required ...
- Section 5-3A-7 False swearing, etc., before bank examiners or superintendent
Any person who willfully or corruptly swears or affirms falsely, when being examined under oath by any bank examiner or the superintendent in regard ...
- Section 5-3A-8 Reports of superintendent and bank examiners as to examinations; publication of reports of examination for limited purposes
Each examiner shall report under oath to the superintendent the result of each examination made by him, which report the superintendent shall keep on ...
- Section 5-3A-9 Loans, gifts, favors, etc., to Banking Department employees from banks, employees, etc., prohibited
(a) No officer, agent or employee of any bank shall offer or give to an employee of the State Banking Department or his family, ...
- Section 5-3A-10 False reports by bank examiners
Any bank examiner who shall make a report under oath as to the result of any examination made by him which is knowingly and ...
- Section 5-3A-11 Reports of examination; meetings of Banking Board; confidential
All reports of examination, records reflecting action of the bank taken pursuant thereto, and records and minutes of meetings of the Banking Board relating ...
- Section 5-3A-12 Semiannual reports by banks - Required; verification
All banks shall make to the superintendent, on the call of the superintendent for such report, not less than two reports during each year, ...
- Section 5-3A-13 Semiannual report by banks - Special reports of banks
The superintendent may call for a special report from any particular bank whenever, in his judgment, the same is deemed necessary for the protection ...
- Section 5-3A-14 Semiannual report by banks - Form; publication; penalty for late report
Each report required by Section 5-3A-12 shall exhibit in detail and under appropriate head the resources and liabilities of each bank at the close ...
- Section 5-3A-15 Semiannual reports by banks - Republication
If there are discrepancies in the published report of the bank and the sworn report furnished to the superintendent and if, in the opinion ...
- Section 5-3A-16 Failure to pay for publication of bank report by superintendent
Any bank which fails or refuses to pay the cost and expense of the publication by the superintendent of any report of the bank ...
- Section 5-3A-17 Verification of false report of condition of bank
Any person who knowingly and willfully signs or verifies by oath or affirmation any false report of the condition of a bank to the ...
