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These documents are currently being revised to incorporate the changes made during the 2024 Legislative Session. Please consult the Sections Affected Table for changes made during the 2024 Legislative Session.

30A.42.250  <<  30A.42.260 >>   30A.42.270

Reports.

(1) An office of an alien bank shall file the following reports with the director within such times and in such form as the director shall prescribe by rule:
(a) A statement of condition of the office;
(b) A capital position report of the office;
(c) A consolidated statement of condition of an alien bank.
(2) An office of an alien bank shall publish such reports as the director by rule may prescribe.
(3) An alien bank operating a bureau in this state shall file a copy of the alien bank's annual financial report with the director as soon as possible following the end of each fiscal year and shall file such other material as the director may prescribe by rule.
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