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Subchapter 1 - General Provisions
§ 23-46-101. Confidential records - (a) Notwithstanding the Freedom of Information Act of 1967, §...
Subchapter 2 - State Bank Department
§ 23-46-201. Creation of State Bank Department - There is created and established, at the seat of government...
§ 23-46-203. Seal — Evidentiary effect — Fees - (a) An appropriate seal shall be procured to be the...
§ 23-46-204. Bank Commissioner — Appointment and removal - (a) The Governor, by and with the advice and consent...
§ 23-46-205. Bank Commissioner — Powers and duties - (a) The Bank Commissioner shall be charged with the general...
§ 23-46-206. Employment and duties of staff generally - (a) (1) The Bank Commissioner, in consultation with the Secretary...
§ 23-46-207. Interests in financial institutions prohibited - (a) (1) No employee or officer of the State Bank...
§ 23-46-209. Records and financial reports — Disposition of funds - (a) The Bank Commissioner shall keep a true and perfect...
§ 23-46-210. Annual and biennial reports of Bank Commissioner - (a) The Bank Commissioner shall make an annual report to...
§ 23-46-211. Retention of State Bank Department records - (a) The State Bank Department shall retain its general records...
§ 23-46-212. Emergency powers of Bank Commissioner — Legislative findings and intent — Definitions - (a) The General Assembly: (1) Finds that in the event...
Subchapter 3 - State Banking Board
§ 23-46-301. Creation — Members — Administration - (a) There is created a commission which shall be known...
§ 23-46-302. Special State Banking Board members - (a) When any member of the State Banking Board is...
§ 23-46-303. Study of banking statutes - The State Banking Board is authorized, at such times as...
§ 23-46-304. Powers of State Banking Board — Filings with Bank Commissioner - (a) In addition to all other powers conferred by Arkansas...
§ 23-46-305. Applications - (a) All applications which the State Banking Board is empowered...
Subchapter 4 - Proceedings Before State Banking Board and Bank Commissioner
§ 23-46-401. Applicability - Nothing in this subchapter is intended to have any application...
§ 23-46-402. Meetings of board — Notice - (a) (1) The Chair of the State Banking Board or...
§ 23-46-403. Applications - When any of the following applications are filed with the...
§ 23-46-404. Applications fees — Bank Commissioner's rules - (a) The State Banking Board shall have the power to...
§ 23-46-405. Investigation — Notice of hearing - (a) When the departmental investigation pursuant to § 23-46-205 or...
§ 23-46-406. Hearing - (a) (1) No person shall appear in opposition to the...
§ 23-46-407. Decision — Judicial review - (a) The State Banking Board shall render its decision in...
Subchapter 5 - Reports and Examinations
§ 23-46-501. Call for reports - The Bank Commissioner shall have power to call for reports...
§ 23-46-502. Statement on call - (a) Every state bank and subsidiary trust company operating under...
§ 23-46-503. When examinations made - (a) The Bank Commissioner shall, as often as may be...
§ 23-46-504. Examination of affiliates - The Bank Commissioner may make at any time, and from...
§ 23-46-505. Noncompliance with banking law — Special examinations - Whenever it shall come to the knowledge of the Bank...
§ 23-46-506. Examination procedure - (a) The Bank Commissioner or any examiner appointed by him...
§ 23-46-507. Information furnished state or federal agencies - (a) The Bank Commissioner may share with or furnish to...
§ 23-46-508. Noncooperation with examiners - (a) The Bank Commissioner may revoke a state bank's or...
§ 23-46-509. Assessment fees, application fees, and other department fees - (a) Every state bank and subsidiary trust company shall pay...
§ 23-46-510. Failure to make report or pay fees — Penalty - (a) Any financial institution that refuses or fails, for thirty...
§ 23-46-511. Retention of records - (a) Every state bank or subsidiary trust company shall retain...
§ 23-46-512. Changes in chief executive officer and directors - Every financial institution shall report promptly to the Bank Commissioner...
Subchapter 6 - Examination of Technology Service Providers Act
§ 23-46-601. Title - This subchapter shall be known and may be cited as...
§ 23-46-602. Definitions - As used in this subchapter: (1) “Bank supervisory agency” means...
§ 23-46-603. Technology service providers subject to examination by Bank Commissioner - When a depository institution receives a covered service, by contract...
§ 23-46-604. Authorization for agreements with bank supervisory agencies regarding use of examiners - The Bank Commissioner may enter into agreements with any bank...
§ 23-46-605. Authorization for joint examinations or joint enforcement actions with bank supervisory agencies - The Bank Commissioner may enter into joint examinations or joint...
§ 23-46-606. Acceptance of examinations from bank supervisory agency - The Bank Commissioner may accept an examination that is conducted...
§ 23-46-607. Enforcement — Rules - The Bank Commissioner may by rule: (1) Adopt additional procedures...