Montana § 32-1-233 Special Reports To Department

Montana Statutes

§ 32-1-233 — Special Reports To Department

Montana·Title 32 FINANCIAL INSTITUTIONS·Ch. 1 BANKS AND TRUST COMPANIES·Part 2 State-Chartered Banks and Functions ofDepartment of Administration

32-1-233 . Special reports to department.

(1)In addition to the information obtained from the call report required by 32-1-231 , the department may also require a bank to furnish a special report in writing, verified as required by 32-1-231 , when in its judgment the special report is necessary to inform it fully of the actual financial condition and affairs of the bank. A willfully false statement in the report is perjury and must be punished accordingly.

(2)Each bank shall file a report of service and technology providers containing the information as set forth by the department by rule by July 31 of each year.

(3)A bank shall report an incident that allowed unauthorized access to customer data or interruption of customer services to the department immediately following discovery and

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32-1-233 . Special reports to department. (1) In addition to the information obtained from the call report required by 32-1-231 , the department may also require a bank to furnish a special report in writing, verified as required by 32-1-231 , when in its judgment the special report is necessary to inform it fully of the actual financial condition and affairs of the bank. A willfully false statement in the report is perjury and must be punished accordingly.
(2) Each bank shall file a report of service and technology providers containing the information as set forth by the department by rule by July 31 of each year.
(3) A bank shall report an incident that allowed unauthorized access to customer data or interruption of customer services to the department immediately following discovery and without unreasonable delay.

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Legislative History

En. Sec. 63, Ch. 89, L. 1927; re-en. Sec. 6014.67, R.C.M. 1935; amd. Sec. 27, Ch. 431, L. 1975; R.C.M. 1947, 5-703; amd. Sec. 3, Ch. 12, L. 2015; amd. Sec. 13, Ch. 23, L. 2023.