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23-46-508. Noncooperation with examiners.
Arkansas Code — all titles (historical 2020) · legal_authorities
23-46-508. Noncooperation with examiners.
(a) The Bank Commissioner may revoke a state bank's or subsidiary trust company's authority to transact business and may proceed to wind up its business whenever any officer of the state bank or subsidiary trust company:
(1) Refuses to submit the books, papers, and effects thereof to the inspection of the commissioner or examiners;
(2) In any manner obstructs or interferes with the commissioner, or examiner, in the discharge of his or her duties; or
(3) Refuses to be examined on oath touching the affairs of the financial institution.
(b) The commissioner may issue a cease and desist order whenever an officer of any financial institution acts in any manner described in subsections (a)(1)-(3) of this section.
Source: Arkansas Code — historical release 78 (November 6, 2020) · 23-46-508
Stored review status: Historical 2020-11-06 source release; later amendments not reconciled; machine-extracted, not independently legally reviewed; source heading status: text_in_historical_source. A text match is a research starting point; applicability is not established.
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Record provenance
Stable record: arkansas_code:legal_authorities:23-46-508
Source file: gov.ar.code.title.23.odt
Pages: Not recorded – Not recorded
Passage SHA-256: 67fda79123b300fc3a99d8c92398fd0394df26cb822c0a9f49a5d66b025249c6
Source location: content.xml paragraph 22310
Stored source content
23-46-508. Noncooperation with examiners.
(a) The Bank Commissioner may revoke a state bank's or subsidiary trust company's authority to transact business and may proceed to wind up its business whenever any officer of the state bank or subsidiary trust company:
(1) Refuses to submit the books, papers, and effects thereof to the inspection of the commissioner or examiners;
(2) In any manner obstructs or interferes with the commissioner, or examiner, in the discharge of his or her duties; or
(3) Refuses to be examined on oath touching the affairs of the financial institution.
(b) The commissioner may issue a cease and desist order whenever an officer of any financial institution acts in any manner described in subsections (a)(1)-(3) of this section.
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