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Sec. 06.01.010. Examination and investigation fees and assessments. - (a) The expenses of the department reasonably incurred in the...
Sec. 06.01.015. Examinations. - (a) Financial institutions regulated under this title, except licensees subject...
Sec. 06.01.020. Department authority to add financial institution powers and limitations. - (a) Notwithstanding other provisions of this title, the department may...
Sec. 06.01.025. Records of department. - (a) Information in the records of the department obtained through...
Sec. 06.01.028. Depositor and customer records confidential. - (a) The records of financial institutions relating to their depositors...
Sec. 06.01.030. Orders and injunctions; notice and hearings. - (a) Whenever it appears to the department that a person...
Sec. 06.01.035. Penalties. - (a) A person who knowingly violates, or causes another person...
Sec. 06.01.040. Examination policy. - It shall be the policy of the department to conduct,...
Sec. 06.01.048. Regulations. - Regulations required or authorized under this title shall be adopted...
Sec. 06.01.050. Definitions. - In this chapter, unless the context otherwise requires, (1) “commissioner”...