Montana Code Annotated
Part 2. Functions of State Banking Board and Department of Administration
32-1-231. Reports to department

32-1-231. Reports to department. (1) A bank shall make to the department regular call reports at least three times each year according to the form that may be prescribed by the department, verified by oath or affirmation of the president, vice president, or cashier of the bank and attested by the signature of at least two of the directors other than the subscribing officer.
(2) Each call report must exhibit in detail, and under appropriate schedules, the resources and liabilities of the bank at the close of business on any past day specified by the department. The "past day specified" by the department, under the provisions of this section, must be the day designated by the comptroller of currency of the United States for reports of national banking associations.
(3) The call report must be transmitted to the department within 30 days after the past day specified under subsection (2). A bank's successful and timely electronic transmittal of its call report to the applicable federal banking regulator or authority satisfies the bank's obligation to transmit the report to the department. The original signature page of the bank's call report that complies with subsection (1) must be permanently retained by the bank and available for the department's review. A nondepository trust company that is not insured by the federal deposit insurance corporation shall transmit its call report directly to the department in hard copy or imaged form.
History: En. Secs. 61, 64, Ch. 89, L. 1927; re-en. Secs. 6014.65, 6014.68, R.C.M. 1935; amd. Secs. 25, 170, Ch. 431, L. 1975; R.C.M. 1947, 5-701, 5-704; amd. Sec. 2, Ch. 274, L. 1981; amd. Sec. 1, Ch. 186, L. 1985; amd. Sec. 1, Ch. 64, L. 1995; amd. Sec. 1, Ch. 12, L. 2015.

Structure Montana Code Annotated

Montana Code Annotated

Title 32. Financial Institutions

Chapter 1. Banks and Trust Companies

Part 2. Functions of State Banking Board and Department of Administration

32-1-201. State banking board -- secretary -- meetings -- per diem

32-1-202. Powers and duties of board

32-1-203. Rules adopted by board -- new banks

32-1-204. Hearings -- notice

32-1-205. Board rules for discovery and hearing procedures

32-1-206. Disqualification of board member -- when

32-1-207. through 32-1-210 reserved

32-1-211. Examination and supervision by department -- division of banking and financial institutions -- commissioner -- rulemaking

32-1-212. Conflicts of interest -- definition -- rulemaking

32-1-213. Payments to be made by banks, investment companies, and trust companies

32-1-214. Special examination defined

32-1-215. Special examinations and fees -- report within 120 days

32-1-216. Examination at request of directors

32-1-217. Repealed

32-1-218. Department to make rules

32-1-219. Reliance on order -- limit on liability

32-1-220. Access to holding companies and affiliated entities

32-1-221. Regional banking organizations -- department authority

32-1-222. Loan production office -- rulemaking authority

32-1-223. through 32-1-230 reserved

32-1-231. Reports to department

32-1-232. Report of declaration of dividend

32-1-233. Special reports to department

32-1-234. Confidentiality -- penalties

32-1-235. Repealed

32-1-236. False statements and entries considered felony