Montana Code Annotated
Part 2. Functions of State Banking Board and Department of Administration
32-1-233. Special reports to department

32-1-233. Special reports to department. In addition to the information obtained from the call report required by 32-1-231, the department may also require a bank to furnish a special report in writing, verified as required by 32-1-231, when in its judgment the special report is necessary to inform it fully of the actual financial condition and affairs of the bank. A willfully false statement in the report is perjury and shall be punished accordingly.
History: En. Sec. 63, Ch. 89, L. 1927; re-en. Sec. 6014.67, R.C.M. 1935; amd. Sec. 27, Ch. 431, L. 1975; R.C.M. 1947, 5-703; amd. Sec. 3, 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 Repealed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 Repealed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