Title 26 — BANKS AND BANKING
33 chapters · 451 sections in this title.
Idaho Code § 26-1101 Administration — Rules and powers
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26-1101. Administration — Rules and powers. (1) Every bank and bank holding company shall be subject to the inspection and supervision of the director of the department of finance as provided in this act. (2) The director may from time to time promulgate, amend and rescind rules …
Idaho Code § 26-1102 Examination by department
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26-1102. Examination by department. (1) The director may examine no less often than once in eighteen (18) months, and more frequently whenever he shall deem it necessary, all records and other documents in the possession of or relating to the bank, bank trust department including…
Idaho Code § 26-1103 Refusal to submit to examination
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26-1103. Refusal to submit to examination. Whenever any officer, director or employee of any bank or any data processor or other person or company having custody of books or records of any bank shall refuse to submit the books, papers and concerns of such bank to the inspection o…
Idaho Code § 26-1104 Fees
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26-1104. Fees. (1) On January 15 of each year, the director shall fix and collect from each state bank a fee based upon the amount of the total assets of the bank as of December 31 of the preceding calendar year, which fees shall not exceed the amounts set forth in the following …
Idaho Code § 26-1105 Directors to be advised of conditions
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26-1105. Directors to be advised of conditions. The department of finance shall, after each examination, address a letter to the president or chairman of the board of directors, calling attention to the condition of the bank at the time of examination. Such letter from the depart…
Idaho Code § 26-1106 Reports of bank
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26-1106. Reports of bank. Every bank shall make to the department of finance not less than three (3) reports during each calendar year at such times as reports are called for by the director. The department of finance shall prescribe the form of such reports and they shall be sig…
Idaho Code § 26-1107 Reports — Duties of department of finance
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26-1107. Reports — Duties of department of finance. The department of finance shall receive and place on file in the office of the department the reports to be made by the banks under this act and shall prepare and furnish, on demand, to all the banks required to report blank for…
Idaho Code § 26-1109 Books and accounts
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26-1109. Books and accounts. Whenever it appears to the department of finance that any bank does not keep books and accounts in such manner as to enable it to readily ascertain the true condition of such bank, or that such books and accounts are not kept in a manner which will mi…
Idaho Code § 26-1110 Proof that services performed will be subject to regulation and examination
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26-1110. Proof that services performed will be subject to regulation and examination. No bank subject to examination by the department of finance may cause to be performed, by contract or otherwise, any bank services for itself, whether on or off its premises, unless assurances s…
Idaho Code § 26-1111 Records not public
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26-1111. Records not public. (1) The department of finance shall keep proper books and records of all regulatory acts, matters and things done by it under the provisions of chapters 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 18, 21, 26, 32, 33, 34, 35, 36 and 37, title 26, Idaho Code…
Idaho Code § 26-1112 Penalty for disclosure of confidential information
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26-1112. Penalty for disclosure of confidential information. (1) Neither the department of finance, its director nor its employees shall disclose to any person or agency any fact or information obtained in the course of business of the department under this act, except in the fol…
Idaho Code § 26-1113 Impairment of capital — Assessment
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26-1113. Impairment of capital — Assessment. Notwithstanding any law of this state to the contrary, the stock of a bank chartered by the state of Idaho shall be assessable. Whenever the director has reason to believe that the capital and surplus of any bank is impaired or reduced…
Idaho Code § 26-1114 Suspension or removal of directors, officers or employees — prohibition of future employment
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26-1114. Suspension or removal of directors, officers or employees — prohibition of future employment. (1) The director of the department of finance may issue a written order suspending or removing a director, officer or employee of a bank, bank holding company or trust instituti…
Idaho Code § 26-1115 cease and desist orders — penalties
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26-1115. cease and desist orders — penalties. (1) If the director of the department of finance finds that any bank, bank holding company or trust institution has engaged or is about to engage in an unsafe or unsound practice in conducting the business of such bank, bank holding c…
Idaho Code § 26-1116 civil enforcement
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26-1116. civil enforcement. Whenever it appears to the director that any bank, bank holding company or trust institution has engaged or is about to engage in an unsafe or unsound practice in conducting the business of such bank, bank holding company or trust institution, or any p…