(one) may execute, honor, and comply with an arrangement to keep up confidentiality and oppose disclosure of knowledge obtained from the banking commissioner as presented in this area; and
(5) "Banking association" implies a point out bank that's structured beneath this subtitle as an organization, authorized to issue shares of stock, and managed by its shareholders.
A green seal to the ideal with the portrait represents the U.S. Office on the Treasury. The design on the seal was improved to incorporate an English inscription and appears on all Federal Reserve notes with the 1969 series yr or afterwards.
(2) subpoena witnesses and need and compel by subpoena the manufacture of documents not voluntarily produced.
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(file) other than into the extent disclosure is critical to Identify and make responsive records or obtain authorized illustration and matter to Subsection (g), a subpoena issued below this part could present that the person to whom the subpoena is directed or any person who arrives into receipt on the subpoena might not:
(iii) an amount not A part of Subparagraphs (i) and (ii) that's been transferred to cash of your point out bank, on the payment of a share dividend or on adoption through the board of a resolution directing that every one or Element of surplus be transferred to cash, minus Every single reduction designed as permitted by legislation; less
(i) an unpaid equilibrium of money that is been given by the deposit debtor in the same old class of company in Trade for conditional or unconditional credit to the industrial, examining, price savings, or time account in the deposit creditor or perhaps the creditor's designee, or that's evidenced by a certificate of deposit or identical instrument, a Licensed Examine or draft drawn against a deposit account, or simply a letter of credit rating or traveler's Test on which the deposit debtor is principally liable, but excluding an obligation arising beneath Chapter 151;
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Just about every company occasion to your agreement will click here have to concur to keep up confidentiality of knowledge that is private underneath relevant state or federal regulation and acquire all realistic steps to oppose any energy to secure disclosure of the knowledge from your company. An settlement could also specify treatments concerning use and managing of private data and identify varieties of data being shared and treatments for sharing over a recurring foundation.
(b) A hearing before the banking commissioner that is required or licensed by legislation can be carried out by a Listening to officer on behalf from the banking commissioner.
(4) "Banking" suggests the functionality with the unique depository institution capabilities of accepting deposits and discounting financial loans and the effectiveness of associated functions that aren't unique to banks or other depository establishments, such as spending drafts or checks, lending cash, and giving similar financial providers approved by this subtitle.
(c-two) If someone at the moment serving being an officer, director, personnel, controlling shareholder, or other place participating in the affairs of a condition bank refuses to adjust to a subpoena, the banking commissioner may well challenge an get on an unexpected emergency foundation taking away the person from the individual's placement and prohibiting the individual from taking part in the affairs of the state bank or almost every other entity chartered, registered, permitted, or accredited by the banking commissioner until the individual complies While using the subpoena.
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