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Montana Title 32. Financial Institutions § 32-1-241. Authority to require additional investigatory information--fingerprinting

Current as of January 01, 2024 | Updated by Findlaw Staff

(1) The department may investigate any person named in the application or in other documents submitted for filing. The department may require the person to provide additional information for the department's further inquiry.

(2) For the purpose of further inquiry, the department may require any of the following individuals to submit fingerprints for submission to the federal bureau of investigation and any governmental agency or entity authorized to receive information for a state, national, and international criminal history background check:

(a) any individual required to be named in the application to organize; and

(b) any individual named in the proposed articles of incorporation of the bank or documents submitted for filing as a prospective incorporator, director, president, or officer of the bank.

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Cite this article: FindLaw.com - Montana Title 32. Financial Institutions § 32-1-241. Authority to require additional investigatory information--fingerprinting - last updated January 01, 2024 | https://codes.findlaw.com/mt/title-32-financial-institutions/mt-st-32-1-241/

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