32-8-308. Reports -- contents and restrictions. (1) A depository shall make a report to the department in the manner and at the time required by the commissioner.
     (2) A report filed with the department must:
     (a) contain the information required by rule; and
     (b) be verified by two of the depository's executive officers. The verification must state that each of the officers making the verification has a personal knowledge of the matters in the report and that each of them believes that each statement in the report is true.
     (3) A depository may not include any financial record, as defined in 32-8-502, of any customer in the report.
     (4) The department may provide a copy of the report to another supervisory agency.

     History: En. Sec. 18, Ch. 382, L. 1997.