N.J. Admin. Code § 3:13-2.4

Current through Register Vol. 56, No. 23, December 2, 2024

Section 3:13-2.4 - Reporting for persons other than bank holding companies

(a) Each person who controls a New Jersey bank or New Jersey bank holding company that does not file a report with any other bank supervisory agency shall annually file with the Commissioner, on or before April 1 of each year, the following information on forms provided by the Department:

1. Name and address of the person;

2. A resume of material business activities and affiliations during the past five years;

3. A description of pending legal or administrative proceedings in which the person is a party and any criminal indictment or conviction of the individual issued by a state or federal court; and

4. A statement of assets and liabilities of the person for each of the five preceding fiscal years, together with related statements of income and sources and applications of funds for each of those fiscal years.

N.J. Admin. Code § 3:13-2.4

Recodified from 3:13-2.3 by R.1992 d.40, effective 1/21/1992.
See: 23 New Jersey Register 2904(a), 24 New Jersey Register 229(a).
Amended by R.1996 d.483, effective 10/7/1996.
See: 28 New Jersey Register 2661(a), 28 New Jersey Register 4417(b).
Amended by R.1997 d.70, effective 2/18/1997.
See: 28 New Jersey Register 4831(a), 29 New Jersey Register 547(a).
Amended by R.2006 d.233, effective 6/19/2006.
See: 38 N.J.R. 5(a), 38 N.J.R. 2671(a).
Substituted "1" for "30" in the introductory paragraph of (a), inserted "and" at the end of (a)3, substituted a period for "; and" at the end of (a)4, and deleted (a)5.