220.10 Books and accounts; division's control. Whenever it appears to the division that any bank does not keep books and accounts in such manner as to enable the division to readily ascertain the true condition of such bank, the division may require the officers of such bank to open and keep such books or accounts as the division prescribes for the purpose of keeping accurate and convenient records of the transactions and accounts of such bank. Any bank that refuses or neglects to open and keep such books or accounts as the division prescribes shall be subject to a penalty of $10 for each day it neglects and fails to open and keep such prescribed books and accounts.
History: 1991 a. 316; 1995 a. 27.
Structure Wisconsin Statutes & Annotations
Wisconsin Statutes & Annotations
220.035 - Banking institutions review board.
220.05 - Examination fees and assessments.
220.06 - Not to disclose information.
220.07 - Banks; impairment of capital.
220.08 - Delinquent banks; division may take possession.
220.081 - Closed insured banks; federal deposit insurance corporation may be receiver.
220.082 - Closed insured banks; subrogation of federal deposit insurance corporation.
220.085 - Federal aid to banks.
220.086 - Receiver of delinquent bank may borrow from federal government agency; court order.
220.09 - Indemnity fund, national bank.
220.10 - Books and accounts; division's control.
220.12 - Attorney general, duty of.
220.17 - Effect of consolidating banks and trust companies.
220.18 - Bank or corporate notaries; permitted acts.
220.285 - Reproduction and destruction of records; evidence.
220.30 - Closing in emergencies.
220.32 - Transfer of trust business within bank holding company groups.