Section 204. Reports of foreign banking corporations; penalties  


Latest version.
  • Every
      foreign banking corporation licensed by the superintendent to engage  in
      business  in  this  state,  shall  at such times and in such form as the
      superintendent  shall   prescribe,   make   written   reports   to   the
      superintendent under the oath of one of its officers, managers or agents
      transacting business in this state, showing the amount of its assets and
      liabilities  and  containing  such  other  matters as the superintendent
      shall prescribe. If any such corporation shall fail  to  make  any  such
      report  as  directed  by  the superintendent, it shall be subject to the
      penalties prescribed by section one hundred twenty-five of this chapter,
      and any false statement contained in any such report  or  in  any  other
      sworn  statement  made  to  the  superintendent  by  such corporation in
      pursuance of the provisions of this chapter  shall  constitute  perjury.
      Nothing  herein  contained shall be deemed to modify the prohibitions of
      section one hundred thirty-one of this chapter.