§ 45-2-1710 — Advance notice of bank examination

(a) If the department notifies a bank of an examination, a department employee who, before the notification of the visitation, gives notice or information to any officer or agent or employee of a bank as to when a bank will be visited for examination commits a criminal offense. (b) If the department does not notify a bank of an examination, a department employee who, before a visitation, gives notice or information to any officer or agent or employee of a bank as to when a bank will be visited for examination commits a criminal offense. (c) A violation of this section is a Class C misdemeanor.

Legislative History

Acts 1969, ch. 36, § 1 (3.610); T.C.A., § 45-1110; Acts 1989, ch. 591, § 113; 1993, ch. 31, § 2.