PocketLaw | Vermont Statutes | Supervision; Definitions

Supervision; Definitions

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Definitions

Business days

Banking day

Special hours

Closing for cause

Emergency closing by financial institution

Preservation of records

Financial reports

Internal audits

Periodic reports from state financial institutions with a branch, office, or activity in this State

Reports required under consumer protection chapter

Exemption from annual report to Secretary of State

Examinations

Confidentiality of investigation and examination reports

Examinations by federal regulatory agencies; departmental participation

Examinations; cooperative agreements

Cooperative and other agreements

Enforcement powers of Commissioner

Power of Commissioner to impose corrective action

Criminal penalties

Indemnification

Commissioner's coordination of enforcement and corrective action with home state

Application of subchapter

Applications

Hearings on applications; decisions; general good standard