26-1712. REPORTS. An international banking corporation licensed under this act shall, at the times and in the form prescribed by the director, make written reports in the English language to the director, under the oath of one (1) of its officers, managers, or agents transacting business in this state, showing the amount of its assets and liabilities and containing any other matters required by the director. If an international banking corporation fails to make a report, as directed by the director, or if a report contains a false statement knowingly made, this is grounds for revocation of the license of the international banking corporation.
History:
[26-1712, added 1995, ch. 99, sec. 10, p. 314.]
Structure Idaho Code
Chapter 17 - IDAHO INTERNATIONAL BANKING ACT
Section 26-1701 - TITLE AND SCOPE.
Section 26-1702 - DEFINITIONS.
Section 26-1703 - AUTHORITY FOR OPERATION OF INTERNATIONAL BANKING OFFICES.
Section 26-1704 - APPLICATION OF THIS CHAPTER.
Section 26-1705 - APPLICATION OF THE IDAHO BUSINESS CORPORATION ACT.
Section 26-1706 - REQUIREMENTS FOR CARRYING ON BANKING BUSINESS.
Section 26-1707 - ACTIONS AGAINST INTERNATIONAL BANKING CORPORATIONS.
Section 26-1708 - APPLICATION FOR LICENSE.
Section 26-1709 - EFFECT, RENEWAL, AND REVOCATION OF LICENSES — PERMISSIBLE ACTIVITIES.
Section 26-1710 - SECURITIES, BONDS AND OTHER COMMERCIAL PAPER TO BE HELD IN THIS STATE.
Section 26-1711 - FINANCIAL CERTIFICATION — RESTRICTIONS ON INVESTMENTS, LOANS AND ACCEPTANCES.
Section 26-1713 - DISSOLUTION.