New Jersey § 17:9a-415

§ 17:9a-415.

a. To the extent specified by the commissioner by regulation, order or written request: (1) each bank holding company or person that controls a New Jersey bank or a New Jersey

bank holding company shall submit to the commissioner one or more copies of each report

filed with any bank supervisory agency, except for any report the disclosure of which

would be prohibited by applicable federal or State law, within 15 days after the filing

thereof with that agency; and (2) each person that controls a New Jersey bank or a New Jersey bank holding company

that does not file a report with any other bank supervisory agency shall file an annual

report with the commissioner. b. At the request of the commissioner, to the extent permitted by applicable State

and federal law, each bank holding company or person that controls a New Jersey bank

or a New Jersey bank holding company shall provide to the commissioner copies of the

reports of examination of any New Jersey bank or New Jersey bank holding company. c. A bank holding company or person that controls a New Jersey bank or a New Jersey

bank holding company that fails to make and file a report in the form and within the

time provided in this section shall be subject to a penalty of not more than $100

for each day's failure, and, to the extent permitted by applicable State or federal

law, the commissioner may revoke or suspend its authority to do business in this State. The penalty may be collected in a summary proceeding pursuant to the “Penalty Enforcement

Law of 1999,” P.L.1999, c. 274 ( C.2A:58-10 et seq. ). A warrant may issue in lieu of a summons.