Part 2: BUREAU OF FINANCIAL INSTITUTIONS HEADING: PL 2001, C. 44, §11 (AMD)
Chapter 22: EXAMINATIONS, RECORDS AND REPORTS
§228. Report of violations
1.Requirement. If, in the opinion of the superintendent, any financial institution authorized to do business in this State or credit union
authorized to do business in this State, or the officers, corporators, directors, employees or agents of any financial institution
authorized to do business in this State or credit union authorized to do business in this State, has persistently violated
any provision of this Title or rule adopted under this Title, the superintendent shall report the violation, with any remarks
the superintendent determines appropriate, to the Attorney General who may institute a prosecution of the violation on behalf
of the State.
[
2003, c. 322, §11 (AMD)
.]
2.Penalty. The penalty for such violation, unless otherwise prescribed, shall be not less than $500 nor more than $1000.
[
1975, c. 500, §1 (NEW)
.]
SECTION HISTORY
1975, c. 500, §1 (NEW).
2003, c. 322, §11 (AMD).
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