West Virginia § 12-1C-4 Sources of information

West Virginia Statutes

§ 12-1C-4 — Sources of information

West Virginia § 12-1C-4

Ch. 12PUBLIC MONEYS AND SECURITIES

Art. 1CFINANCIAL INSTITUTIONS ENGAGED IN BOYCOTTS OF ENERGY COMPANIES

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Bluebook

W. Va. Code § 12-1C-4 (2026).

Text

(a)In determining whether to include a financial institution on the restricted financial institution list, the Treasurer shall consider and may rely upon the following information:

(1)A financial institution’s certification that it is not engaged in a boycott of energy companies;

(2)Publicly available statements or information made by the financial institution, including statements by a member of a financial institution’s governing body, an executive director of a financial institution, or any other officer or employee of the financial institution with the authority to issue policy statements on behalf of the financial institution; or

(3)Information published by a state or federal government entity.

(b)In determining whether to include a financial institution on the restricted fin

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(a) In determining whether to include a financial institution on the restricted financial institution list, the Treasurer shall consider and may rely upon the following information:

(1) A financial institution’s certification that it is not engaged in a boycott of energy companies;

(2) Publicly available statements or information made by the financial institution, including statements by a member of a financial institution’s governing body, an executive director of a financial institution, or any other officer or employee of the financial institution with the authority to issue policy statements on behalf of the financial institution; or

(3) Information published by a state or federal government entity.

(b) In determining whether to include a financial institution on the restricted financial institution list, the Treasurer may not rely solely on the following information:

(1) Statements or complaints by an energy company; or

(2) Media reports of a financial institution’s boycott of energy companies.

(c) A financial institution may not be compelled to produce or disclose any data or information deemed confidential, privileged, or otherwise protected from disclosure by state or federal law.