# 8 V.S.A. § 11403: Periodic reports from state financial institutions with a branch, office, or activity in this State

> Vermont · Statutes · In force

URL: https://www.frixlaw.com/law-library/statutes/STATE_VT_T8_C201_S11403

## Section

- **Citation:** 8 V.S.A. § 11403
- **Heading:** Periodic reports from state financial institutions with a branch, office, or activity in this State
- **Jurisdiction:** Vermont
- **Kind:** Statutes
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** VT Code / Title 8 / Chapter 201 / Section 11403

## Text

(a) The Commissioner may require periodic reports from any state financial institution that has established and maintains a branch in this State pursuant to section 15202 of this title.

(b) The Commissioner may require periodic reports from any state financial institution that has established and maintains an office or conducts an activity pursuant to section 15204 of this title.

(c) Any reporting requirements prescribed by the Commissioner under this section shall be:

(1) consistent with the reporting requirements applicable to financial institutions incorporated under the laws of this State; and

(2) appropriate for the purpose of enabling the Commissioner to carry out his or her responsibilities under the laws relating to branching, offices, or activities.

## Nearby sections

- [8 V.S.A. § 11101 § 11101. Definitions](https://www.frixlaw.com/law-library/statutes/STATE_VT_T8_C201_S11101.md)
- [8 V.S.A. § 11201 § 11201. Business days](https://www.frixlaw.com/law-library/statutes/STATE_VT_T8_C201_S11201.md)
- [8 V.S.A. § 11202 § 11202. Banking day](https://www.frixlaw.com/law-library/statutes/STATE_VT_T8_C201_S11202.md)
- [8 V.S.A. § 11203 § 11203. Special hours](https://www.frixlaw.com/law-library/statutes/STATE_VT_T8_C201_S11203.md)
- [8 V.S.A. § 11204 § 11204. Closing for cause](https://www.frixlaw.com/law-library/statutes/STATE_VT_T8_C201_S11204.md)
- [8 V.S.A. § 11205 § 11205. Emergency closing by financial institution](https://www.frixlaw.com/law-library/statutes/STATE_VT_T8_C201_S11205.md)
- [8 V.S.A. § 11301 § 11301. Preservation of records](https://www.frixlaw.com/law-library/statutes/STATE_VT_T8_C201_S11301.md)
- [8 V.S.A. § 11401 § 11401. Financial reports](https://www.frixlaw.com/law-library/statutes/STATE_VT_T8_C201_S11401.md)
- [8 V.S.A. § 11402 § 11402. Internal audits](https://www.frixlaw.com/law-library/statutes/STATE_VT_T8_C201_S11402.md)
- [8 V.S.A. § 11403 § 11403. Periodic reports from state financial institutions with a branch, office, or activity in this State](https://www.frixlaw.com/law-library/statutes/STATE_VT_T8_C201_S11403.md)
- [8 V.S.A. § 11404 § 11404. Reports required under consumer protection chapter](https://www.frixlaw.com/law-library/statutes/STATE_VT_T8_C201_S11404.md)
- [8 V.S.A. § 11405 § 11405. Exemption from annual report to Secretary of State](https://www.frixlaw.com/law-library/statutes/STATE_VT_T8_C201_S11405.md)
- [8 V.S.A. § 11501 § 11501. Examinations](https://www.frixlaw.com/law-library/statutes/STATE_VT_T8_C201_S11501.md)
- [8 V.S.A. § 11502 § 11502. Confidentiality of investigation and examination reports](https://www.frixlaw.com/law-library/statutes/STATE_VT_T8_C201_S11502.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/STATE_VT_T8_C201_S11403. Check the current official text before relying on it. Not legal advice.