New Hampshire Revised Statutes 383-A:5-511 – Copies of Reports and Notices
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(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. § 208.62, of the Federal Deposit Insurance Corporation‘s regulations, 12 C.F.R. § 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. § 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. § 208.62, of the Federal Deposit Insurance Corporation‘s regulations, 12 C.F.R. § 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. § 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.
Terms Used In New Hampshire Revised Statutes 383-A:5-511
- 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.
- justice: when applied to a magistrate, shall mean a justice of a municipal court, or a justice of the peace having jurisdiction over the subject-matter. See New Hampshire Revised Statutes 21:12
- National Credit Union Administration: The federal regulatory agency that charters and supervises federal credit unions. (NCUA also administers the National Credit Union Share Insurance Fund, which insures the deposits of federal credit unions.) Source: OCC
- state: when applied to different parts of the United States, may extend to and include the District of Columbia and the several territories, so called; and the words "United States" shall include said district and territories. See New Hampshire Revised Statutes 21:4
- Subpoena: A command to a witness to appear and give testimony.
(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.