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Wisconsin Statutes Banking and Finance (Ch. 214 to 225) § 214.755. Disclosure of examination reports and other records

Current as of January 01, 2025 | Updated by Findlaw Staff

(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.

(2) An individual who violates sub. (1) or (1m) shall forfeit his or her office or position.

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Cite this article: FindLaw.com - Wisconsin Statutes Banking and Finance (Ch. 214 to 225) § 214.755. Disclosure of examination reports and other records - last updated January 01, 2025 | https://codes.findlaw.com/wi/banking-and-finance-ch-214-to-225/wi-st-214-755/

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