Wisconsin Statutes 214.755 – Disclosure of examination reports and other records
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Terms Used In Wisconsin Statutes 214.755
- Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
- Following: when used by way of reference to any statute section, means the section next following that in which the reference is made. See Wisconsin Statutes 990.01
- Officers: when applied to corporations include directors and trustees. See Wisconsin Statutes 990.01
- State: when applied to states of the United States, includes the District of Columbia, the commonwealth of Puerto Rico and the several territories organized by Congress. See Wisconsin Statutes 990.01
(1) Employees of the division and members of the review board may not disclose information gathered by examination of or obtained through reports from a savings bank or from a state or federal financial institution regulatory authority except to any of the following:
(a) Directors, officers or employees of the savings bank if required to administer this chapter.
(b) A state or federal financial institution regulatory authority if the regulatory authority agrees to keep the information confidential.
(c) A court, or law enforcement or prosecutorial agencies for use in investigating or prosecuting a crime involving that information.
(d) The savings bank’s independent certified public accountants.
(e) The savings bank’s deposit insurance corporation.
(f) A federal home loan bank if the federal home loan bank agrees to keep the information confidential.
(1m) The officers or employees of a savings bank may not disclose the contents of an examination report except to any of the following:
(a) A court, or law enforcement or prosecutorial agencies for use in investigating or prosecuting a crime involving the contents of the report.
(b) The savings bank’s attorneys, independent certified public accountants or other professional advisers.
(c) The savings bank’s deposit insurance corporation.