53C-8-8. Examiner disclosing confidential information.
If any examiner or other employee of the OCOB fails to keep secret the facts and information obtained in the course of an examination of a bank except as permitted or required by this Chapter, the examiner shall be guilty of a Class 1 misdemeanor. (2012-56, s. 4.)
Structure North Carolina General Statutes
North Carolina General Statutes
Chapter 53C - Regulation of Banks
§ 53C-8-1 - Commissioner has authority to supervise banks.
§ 53C-8-2 - Assessments and fees.
§ 53C-8-3 - Reports required of banks.
§ 53C-8-4 - Examination by Commissioner.
§ 53C-8-5 - Examination of affiliates.
§ 53C-8-7 - Examiner making false report.
§ 53C-8-8 - Examiner disclosing confidential information.
§ 53C-8-9 - Loans or gratuities forbidden.
§ 53C-8-10 - Willfully and maliciously making derogatory reports.
§ 53C-8-11 - Misapplication, embezzlement of funds.
§ 53C-8-12 - Enforcement of the banking laws.
§ 53C-8-13 - Immediate action orders.
§ 53C-8-14 - Supervisory control.
§ 53C-8-15 - Removal of directors, officers, and employees.