West Virginia § 31A-4-44 Employment information

West Virginia Statutes

§ 31A-4-44 — Employment information

West Virginia·Ch. 31A BANKS AND BANKING·Art. 4 BANKING INSTITUTIONS AND SERVICES GENERALLY

It is not unlawful for any officer of a financial institution, as that term is defined in section two, article one, chapter thirty-one-a of this code, to provide employment information about an employee or former employee to another financial institution when that information is limited to the employee's, or former employee's, active participation in a violation of any state or federal statute, rule or regulation related to financial institutions and which has been duly reported to the proper state or federal prosecutorial authorities.

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It is not unlawful for any officer of a financial institution, as that term is defined in section two, article one, chapter thirty-one-a of this code, to provide employment information about an employee or former employee to another financial institution when that information is limited to the employee's, or former employee's, active participation in a violation of any state or federal statute, rule or regulation related to financial institutions and which has been duly reported to the proper state or federal prosecutorial authorities.

West Virginia § 31A-4-44 (Employment information) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.