Arkansas Code Title 23, Subtitle 2, Chapter 46, Subchapter 5 - Reports and Examinations

• § 23-46-501 - Call for Reports.
  The Bank Commissioner shall have power to call for reports from state banks and subsidiary trust companies whenever deemed necessary, in order to obtain...
• § 23-46-502 - Statement on Call.
  (a) Every state bank and subsidiary trust company operating under the supervision of the Bank Commissioner shall make to the commissioner, whenever required by...
• § 23-46-503 - When Examinations Made.
  (a) The Bank Commissioner shall, as often as may be deemed necessary or proper, appoint suitable persons to make an examination of each state...
• § 23-46-504 - Examination of Affiliates.
  The Bank Commissioner may make at any time, and from time to time, such examinations of the affairs of affiliates of state banks or...
• § 23-46-505 - Noncompliance With Banking Law -- Special Examinations.
  Whenever it shall come to the knowledge of the Bank Commissioner that any state bank or subsidiary trust company has failed or refused to...
• § 23-46-506 - Examination Procedure.
  (a) The Bank Commissioner or any examiner appointed by him or her shall have power to make a thorough examination of all the records...
• § 23-46-507 - Information Furnished State or Federal Agencies.
  (a) The Bank Commissioner may share with or furnish to any state or federal examiner or regulatory agency with jurisdiction over any financial institution...
• § 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...
• § 23-46-509 - Assessment Fees, Application Fees, and Other Department Fees.
  (a) Every state bank and subsidiary trust company shall pay to the State Bank Department, within ten (10) days after notice from the Bank...
• § 23-46-510 - Failure to Make Report or Pay Fees -- Penalty.
  (a) Any financial institution that refuses or fails, for thirty (30) days after notice from the Bank Commissioner, to make any report to the...
• § 23-46-511 - Retention of Records.
  (a) Every state bank or subsidiary trust company shall retain its business records for periods that are or may be prescribed by or in...
• § 23-46-512 - Changes in Chief Executive Officer and Directors.
  Every financial institution shall report promptly to the Bank Commissioner any change for whatever reason in the chief executive officer and directors, including in...

Last modified: November 15, 2016