Section 5-3A-7 – False Swearing, etc., Before Bank Examiners or Superintendent.
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 to any material matter or thing, shall be guilty of perjury. (Acts 1980, No. 80-658, §5-3-7.)
Section 5-3A-35 – Powers of Superintendent.
Section 5-3A-35 THIS SECTION WAS ASSIGNED BY THE CODE COMMISSIONER IN THE 2018 REGULAR SESSION, EFFECTIVE APRIL 4, 2018. THIS IS NOT IN THE CURRENT CODE SUPPLEMENT. (a) The superintendent may enter into agreements, which shall be deemed sole source, one vendor, and one supplier contracts under the procurement laws of this state and shall […]
Section 5-3A-8 – Reports of Superintendent and Bank Examiners as to Examinations; Publication of Reports of Examination for Limited Purposes.
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 file in his office for a period of not less than two […]
Section 5-3A-9 – Loans, Gifts, Favors, etc., to Banking Department Employees From Banks, Employees, etc., Prohibited.
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, and no such employee nor his family shall solicit or receive anything of value directly or […]
Section 5-3A-10 – False Reports by Bank Examiners.
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 willfully false shall be guilty of perjury. (Acts 1980, No. 80-658, §5-3-10.)
Section 5-3A-11 – Reports of Examination; Meetings of Banking Board; Confidentiality.
Section 5-3A-11 Reports of examination; meetings of Banking Board; confidentiality. All reports of examination, records reflecting action of a bank or bank holding company, or affiliate of either, taken pursuant thereto, and records and minutes of meetings of the Banking Board relating to a bank or several banks or a bank holding company, or affiliate […]
Section 5-3A-12 – Semiannual Reports by Banks – Required; Verification.
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, according to the form which may be prescribed by the superintendent. Such report must be verified by the oath or affirmation by […]
Section 5-3A-13 – Semiannual Report by Banks – Special Reports of Banks.
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 of the public or for a full and complete knowledge of the condition of the bank by the superintendent. A […]
Section 5-3A-14 – Semiannual Report by Banks – Form; Publication; Penalty for Late Report.
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 of business on any past day specified by the superintendent, not more than five days prior to the […]
Section 5-3A-15 – Semiannual Reports by Banks – Republication.
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 of the superintendent, the discrepancies are due to clerical errors, the superintendent shall notify the bank to republish the report so as to […]