Each foreign bank which is licensed to establish and maintain a Mississippi state branch, Mississippi state agency or Mississippi representative office shall maintain at any such office, and make available upon request by the commissioner, appropriate books, accounts and records reflecting (a) all transactions effected by or on behalf of such office and (b) all actions taken in the State of Mississippi by employees of the foreign banking corporation located in the State of Mississippi to effect transactions on behalf of any office of such foreign bank located outside the State of Mississippi.
Structure Mississippi Code
Title 81 - Banks and Financial Institutions
Chapter 25 - The Mississippi International Banking Act
Article 5 - Direct Offices of Foreign Banks
§ 81-25-105. Application to procure a license
§ 81-25-125. Permissible activities
§ 81-25-127. Revocation of license
§ 81-25-129. Posting of license
§ 81-25-131. License transfer restriction
§ 81-25-137. Filing of amendments to articles of incorporation
§ 81-25-141. Notice of acquisition or merger
§ 81-25-151. All reports subject to subpoena and public access
§ 81-25-153. Records to be kept and made available upon request by commissioner
§ 81-25-163. Ratio of assets to liabilities
§ 81-25-167. Suspension or revocation of license
§ 81-25-169. Authority of of commissioner to suspend or revoke license