District of Columbia § 26-551.14 Notification of other government agencies.

District of Columbia Statutes

§ 26-551.14 — Notification of other government agencies.

District of Columbia § 26-551.14

Title 26Banks and Other Financial Institutions.

Ch. 5BAdministration of the Banking Code.

Subch. IVInvestigation, Examination, and Enforcement Powers of the Commissioner.

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Bluebook

D.C. Code § 26-551.14 (2026).

Text

(a)If the Commissioner finds in the Commissioner’s final order that a violation of the District of Columbia Banking Code has occurred or is occurring, the Commissioner shall refer the matter to the Corporation Counsel or to the United States Attorney for appropriate action.

(b)If the Commissioner determines that a national bank, federally chartered savings and loan, federally chartered savings bank, or federally chartered credit union has acted in violation of the laws of the District or has engaged in an unsafe or unsound conduct, the Commission shall notify the appropriate federal financial institutions agency and the United States Attorney General.

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(a) If the Commissioner finds in the Commissioner’s final order that a violation of the District of Columbia Banking Code has occurred or is occurring, the Commissioner shall refer the matter to the Corporation Counsel or to the United States Attorney for appropriate action.

(b) If the Commissioner determines that a national bank, federally chartered savings and loan, federally chartered savings bank, or federally chartered credit union has acted in violation of the laws of the District or has engaged in an unsafe or unsound conduct, the Commission shall notify the appropriate federal financial institutions agency and the United States Attorney General.