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2017 New Hampshire Revised Statutes
Title XXXV - BANKS AND BANKING; LOAN ASSOCIATIONS; CREDIT UNIONS
Chapter 383-A - BANK AND CREDIT UNION REGULATORY AND ENFORCEMENT
Section 383-A:5-511 - Copies of Reports and Notices.
Universal Citation: NH Rev Stat § 383-A:5-511 (2017)
383-A:5-511 Copies of Reports and Notices. –
(a) A state bank or credit union shall provide the commissioner with a copy of all reports filed with any other regulatory authority at the time the report is filed.
(b) A state bank or credit union shall file with the commissioner notice of the filing of reports required by the Federal Reserve Board's Regulation H, 12 C.F.R. section 208.62, of the Federal Deposit Insurance Corporation's regulations, 12 C.F.R. section 353.1 et seq., the Department of the Treasury, Financial Crimes Enforcement Network's regulations, 31 C.F.R. chapter X, and the National Credit Union Administration's regulations, 12 C.F.R. section 748, as may be amended from time to time. The notice shall be filed with the commissioner at the same time such reports are filed with the state bank's federal regulators. A state bank or credit union, and any director, officer, employee, or agent of the state bank or credit union, that files a notice shall be protected from liability for any disclosure contained in the notice.
(c) All notices filed with the commissioner under this section shall be confidential and shall not be subject to subpoena or to the requirements of RSA 91-A, except that the commissioner shall provide copies of such notices upon request of the criminal bureau to the New Hampshire department of justice.
(d) The commissioner may adopt rules to describe the contents of notices filed under this subsection.
(b) A state bank or credit union shall file with the commissioner notice of the filing of reports required by the Federal Reserve Board's Regulation H, 12 C.F.R. section 208.62, of the Federal Deposit Insurance Corporation's regulations, 12 C.F.R. section 353.1 et seq., the Department of the Treasury, Financial Crimes Enforcement Network's regulations, 31 C.F.R. chapter X, and the National Credit Union Administration's regulations, 12 C.F.R. section 748, as may be amended from time to time. The notice shall be filed with the commissioner at the same time such reports are filed with the state bank's federal regulators. A state bank or credit union, and any director, officer, employee, or agent of the state bank or credit union, that files a notice shall be protected from liability for any disclosure contained in the notice.
(c) All notices filed with the commissioner under this section shall be confidential and shall not be subject to subpoena or to the requirements of RSA 91-A, except that the commissioner shall provide copies of such notices upon request of the criminal bureau to the New Hampshire department of justice.
(d) The commissioner may adopt rules to describe the contents of notices filed under this subsection.
Source. 2015, 272:16, eff. Oct. 1, 2015.
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