Wisconsin Statutes & Annotations
Chapter 214 - Savings banks.
214.755 - Disclosure of examination reports and other records.

214.755 Disclosure of examination reports and other records.
(1) Employees of the division and members of the review board may not disclose information gathered by examination of or obtained through reports from a savings bank or from a state or federal financial institution regulatory authority except to any of the following:
(a) Directors, officers or employees of the savings bank if required to administer this chapter.
(b) A state or federal financial institution regulatory authority if the regulatory authority agrees to keep the information confidential.
(c) A court, or law enforcement or prosecutorial agencies for use in investigating or prosecuting a crime involving that information.
(d) The savings bank's independent certified public accountants.
(e) The savings bank's deposit insurance corporation.
(f) A federal home loan bank if the federal home loan bank agrees to keep the information confidential.
(1m) The officers or employees of a savings bank may not disclose the contents of an examination report except to any of the following:
(a) A court, or law enforcement or prosecutorial agencies for use in investigating or prosecuting a crime involving the contents of the report.
(b) The savings bank's attorneys, independent certified public accountants or other professional advisers.
(c) The savings bank's deposit insurance corporation.
(2) An individual who violates sub. (1) or (1m) shall forfeit his or her office or position.
History: 1991 a. 221; 1995 a. 27, 103; 2017 a. 340.

Structure Wisconsin Statutes & Annotations

Wisconsin Statutes & Annotations

Chapter 214 - Savings banks.

214.01 - Definitions.

214.015 - Administration.

214.02 - Applicability.

214.025 - Insurance of accounts.

214.03 - Parity.

214.035 - Use of name.

214.04 - General corporate powers.

214.045 - Status as internal revenue service qualified thrift lender.

214.06 - Branch offices.

214.07 - Authorized activities.

214.08 - Registration.

214.085 - Reporting requirements.

214.09 - Acquisitions.

214.095 - Reorganization as a holding company.

214.15 - Definitions.

214.155 - In-state institutions.

214.16 - In-state holding companies.

214.165 - Regional institutions and regional holding companies.

214.17 - Limitations.

214.175 - Condition on acquisition.

214.18 - Standards for disapproval.

214.185 - Exceptions.

214.19 - Branching not limited.

214.195 - Subchapter severability.

214.20 - Divestiture.

214.24 - Application for permission to organize.

214.245 - Content of application to organize.

214.25 - Articles of incorporation.

214.255 - Bylaws.

214.26 - Application review.

214.265 - Temporary organization and capital subscriptions.

214.27 - Completion of organization.

214.275 - Appeal of denial.

214.30 - Membership.

214.305 - Annual and special meetings.

214.31 - Notice of meetings.

214.315 - Quorum for annual or special meetings.

214.32 - Voting.

214.325 - Record date for voting and other purposes.

214.33 - Proxies.

214.335 - Directors.

214.34 - Bonds of officers and directors.

214.342 - Officers.

214.345 - Conduct of directors and officers.

214.37 - Access to books and records; communication with members and stockholders.

214.375 - Closing books.

214.40 - Minimum capital.

214.405 - Evidence of capital.

214.41 - Capital stock; nature.

214.42 - Retirement or reduction of capital stock.

214.43 - Capital maintenance.

214.435 - Dividends.

214.44 - Loans or discounts on capital stock.

214.48 - General provisions.

214.485 - Investment in loans.

214.49 - Other investments.

214.495 - Lien priority; advances.

214.50 - General loan contract provisions.

214.502 - Nonconforming loans.

214.505 - Modification agreements.

214.507 - Customer access to credit reports.

214.509 - Record search.

214.51 - Sale, assignment, and servicing of loans and contracts.

214.515 - Purchase of real estate at forced sale.

214.52 - Purchase of real estate for office and rental purposes.

214.525 - Prohibited loans.

214.53 - Effect of unauthorized investments.

214.54 - Loans to one borrower.

214.545 - Rules.

214.57 - Deposit accounts.

214.575 - Deposit accounts subject to liens.

214.58 - Payment of interest.

214.585 - Holders of deposit accounts.

214.59 - Prohibited activities.

214.592 - Financially related services tie-ins.

214.595 - Savings promotion prize programs.

214.62 - Merger; adoption of plan.

214.625 - Merger; stockholder vote of approval.

214.63 - Merger; certificate.

214.635 - Effect of merger.

214.64 - Merger; expenses.

214.645 - Sale of assets.

214.65 - Procedure to effect sale of all assets.

214.655 - Authority to form interim institution.

214.66 - Conversion of an existing institution to a savings bank.

214.665 - Emergency merger.

214.67 - Emergency sale of assets.

214.675 - Acquisition of control.

214.68 - Jurisdictional conversion.

214.685 - Organizational conversion of mutual savings bank to stock savings bank.

214.715 - Powers of the division.

214.72 - Prohibited business relationships.

214.725 - Examination.

214.735 - Examination report.

214.74 - Orders of the division.

214.745 - Division's notice to members or stockholders.

214.75 - Record keeping and retention.

214.755 - Disclosure of examination reports and other records.

214.76 - Annual audit requirement.

214.765 - Unsafe and unsound practices; orders of prohibition and removal.

214.772 - Foreign savings banks.

214.775 - Procedure upon the impairment of capital.

214.78 - Review board.

214.785 - Review of acts, orders or determinations.

214.82 - Division's authority to take custody and appoint a conservator or a receiver.

214.825 - Purposes of taking custody.

214.83 - Division's powers during custody.

214.835 - Custody of savings banks.

214.84 - Notice of custody; action to enjoin.

214.845 - Segregation of collections during custody.

214.85 - Redelivery of possession.

214.855 - Limitations upon custody.

214.90 - Action to correct conditions.

214.905 - Books and records corrective orders.

214.91 - Removal and prohibition authority.

214.915 - Participation prohibition.

214.92 - Effect of termination or resignation.

214.925 - Unauthorized participation by convicted individual.

214.93 - False statements.

214.935 - Civil forfeitures.