Every person doing a banking business under the laws of this state shall be subject to supervision and regulation by the commissioner. In addition to other powers conferred by Chapters 1 9 of this title, the commissioner has the power to require banks subject to the commissioner’s supervision to: Maintain their accounts and to value […]
The commissioner shall, either personally or by competent examiner appointed by the commissioner, visit and examine every bank subject to the commissioner’s supervision at least once in each year. The commissioner has discretion to determine the scope of the examination; provided, that a full-scope examination, as set out in subsection (b), shall be conducted by […]
The information obtained by the commissioner, or any bank examiner in making an examination into the affairs of the bank, shall be for the purpose of ascertaining the true condition of the affairs of the bank, shall be privileged and confidential, shall not be subject to subpoena, and shall not be disclosed by the party […]
All banks shall make to the commissioner, on the call of the commissioner for the reports, at least two (2) reports during each year according to the form, including electronic transmission, that may be prescribed by the commissioner. The report must be verified by the oath or affirmation of the executive officers or agents thereof, […]
