RULE 210.00.17-001 - Corporate File

RULE 210.00.17-001. Corporate File

46-101.3 G. Corporate File.

A bank's corporate file includes its: Articles of Incorporation, Amendment to Articles of Incorporation, list of stockholders, Articles of Merger, and other relevant documents. A bank's corporate file is subject to disclosure with the exception of any information in support of a petition for a stock transfer since such supportive information is confidential.


The following state regulations pages link to this page.