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131 chapters · 3,637 sections in this title.
N.J.S.A. 17:16U-1 Findings, declarations relative to voluntary compliance reviews by depository institutions
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17:16U-1. Findings, declarations relative to voluntary compliance reviews by depository institutions 1. The Legislature finds and declares that it is in the public interest for depository institutions in this State to conduct voluntary internal reviews and audits of their operati…
N.J.S.A. 17:16U-10 Information remains privileged; exceptions
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17:16U-10. Information remains privileged; exceptions 10. If a depository institution voluntarily discloses information it obtained from a voluntary compliance review to the department or to another appropriate regulatory agency, that information and the voluntary compliance revi…
N.J.S.A. 17:16U-11 Access of third party restricted
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17:16U-11. Access of third party restricted 11. Nothing in this act shall be construed to permit any third party access to any voluntary compliance review report subject to the provisions of this act. For the purpose of this section, "third party" means a person other than a Stat…
N.J.S.A. 17:16U-2 Definitions relative to voluntary compliance reviews by depository institutions
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17:16U-2. Definitions relative to voluntary compliance reviews by depository institutions 2. As used in this act: "Affiliate" shall have the meaning given it pursuant to section 2 of the federal "Bank Holding Company Act of 1956," 12 U.S.C. s.1841. "Department" means the Departme…
