The Vermont Statutes Online

Title 8: Banking and Insurance

Chapter 201: Supervision; Definitions

• Subchapter 001: DEFINITIONS
•    § 11101. Definitions

• Subchapter 002: BUSINESS DAYS AND EMERGENCIES
•    § 11201. Business days

•    § 11202. Banking day

•    § 11203. Special hours

•    § 11204. Closing for cause

•    § 11205. Emergency closing by financial institution

• Subchapter 003: RECORDS
•    § 11301. Preservation of records

• Subchapter 004: REPORTS
•    § 11401. Financial reports

•    § 11402. Internal audits

•    § 11403. Periodic reports from state financial institutions with a branch, office, or activity in this State

•    § 11404. Reports required under consumer protection chapter

•    § 11405. Exemption from annual report to Secretary of State

• Subchapter 005: EXAMINATIONS
•    § 11501. Examinations

•    § 11502. Confidentiality of investigation and examination reports

•    § 11503. Examinations by federal regulatory agencies; departmental participation

•    § 11504. Examinations; cooperative agreements

•    § 11505. Cooperative and other agreements

• Subchapter 006: ENFORCEMENT
•    § 11601. Enforcement powers of Commissioner

•    § 11602. Power of Commissioner to impose corrective action

•    § 11603. Criminal penalties

•    § 11604. Indemnification

•    § 11605. Commissioner's coordination of enforcement and corrective action with home state

• Subchapter 007: APPLICATION PROCESS
•    § 11701. Application of subchapter

•    § 11702. Applications

•    § 11703. Hearings on applications; decisions; general good standard

Full Text of Chapter