WVC 31 A- 2 - 7
§31A-2-7. Duties of officers, employees, etc., of financial institution in connection with examination;
examination under oath; offenses and penalties.
All officers, directors, employees and other persons connected
with any financial institution, upon request of the commissioner of
banking, or his or her duly authorized representative, shall
furnish and give full access to all of the books, papers, notes,
bills and other evidences of debts due to the institution; produce
and furnish all documents, records, writings and papers relating to
the business of the institution which the commissioner is
authorized to examine; disclose fully, accurately and in detail all
of the debts and liabilities of the institution; and furnish the
clerical aid and assistance as may be required in the performance
of the commissioner's duties as provided by law. The commissioner
or his or her representative, as the case may be, shall have the
right and authority to administer oaths and to examine under oath
each officer, director, employee or other person connected with the
institution concerning any matter and thing pertaining to the
business and condition of the institution.
Any officer, director, employee or other person connected with
any such institution who willfully fails or refuses to so furnish
the documents, papers, materials or information as herein required
or who willfully fails to discharge any other duty or obligation asherein provided shall be guilty of a misdemeanor and, upon
conviction thereof, shall be subject to the penalties provided in
section fifteen, article eight of this chapter.
Note: WV Code updated with legislation passed through the 2016 Regular Session
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