New Jersey Administrative Code
Title 3 - BANKING
Chapter 7 - SAFE AND SOUND METHODS OF BANKING
Subchapter 5 - STATEMENT OF INTEREST OF DIRECTORS OF BANKS, TRUSTEES OR MANAGERS OF SAVINGS BANKS AND STATE ASSOCIATIONS AND EXECUTIVE OFFICERS OF BANKS, SAVINGS BANKS AND STATE ASSOCIATIONS
Section 3:7-5.5 - Access to statement of interest forms
Current through Register Vol. 56, No. 18, September 16, 2024
(a) Each completed and filed statement of interest form shall be maintained for review by the State and Federal bank examiners and the following persons associated with the designated bank: directors, senior loan officers, the bank's designated auditor and the bank's designated public accounting firm.
(b) Nothing contained in this regulation shall be construed to prevent a bank from adopting reasonable procedures governing the manner in which persons associated with the bank and entitled under this regulation to review statement of interest forms to obtain access to such forms or copies thereof.
(c) Nothing contained in this regulation shall be construed to prevent a bank from permitting persons, other than those required by this regulation, access to statement of interest forms.