Okla. Stat. tit. 18, § 18-381.6a
This is the official text of Okla. Stat. tit. 18, § 18-381.6a, part of Oklahoma’s Stat. tit. 18, — part of the compiled statutory law of Oklahoma, published by the state as "Stat. tit. 18,." Browse the sections below, each linked to its official government source.
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Records - Confidentiality
Official statutory text
A. The following records in the Oklahoma State Banking
Department are designated as public records:
1. All applications for association charters and branches and
supporting information with the exception of personal financial
records of individual applicants;
2. All records introduced at public hearings on association
charter and branch applications;
3. Information disclosing the failure of an association, a
foreign association and their branches in this state and the reasons
therefor;
4. Reports of completed investigations which uncover a shortage
of funds in an association or an out-of-state association and
branches of either, after the reporting of the shortage to proper
authorities by the State Banking Commissioner;
5. Names of all stockholders and officers of associations,
foreign associations, holding companies, and branches of foreign
associations located in this state filed in the office of the
Secretary of State; and
6. Regular financial call reports of associations.
B. All other records in the Department shall be confidential
and not subject to public inspection. However, the Commissioner
may, in the sole discretion of the Commissioner, divulge such
confidential information after receipt of a written request which
shall:
1. Specify the record or records to which access is requested;
and
2. Give the reasons for the request.
Such records may also be produced pursuant to a valid judicial
subpoena or other legal process requiring production, if the
Commissioner determines that the records are relevant to the hearing
or proceeding and that production is in the best interests of
justice. The records may be disclosed only after a determination by
the Commissioner that good cause exists for the disclosure. Either
prior to or at the time of any disclosure, the Commissioner shall
impose such terms and conditions as the Commissioner deems necessary
to protect the confidential nature of the record, the financial
integrity of any institution to which the record relates, and the
legitimate privacy of any individual named in such records.
Department are designated as public records:
1. All applications for association charters and branches and
supporting information with the exception of personal financial
records of individual applicants;
2. All records introduced at public hearings on association
charter and branch applications;
3. Information disclosing the failure of an association, a
foreign association and their branches in this state and the reasons
therefor;
4. Reports of completed investigations which uncover a shortage
of funds in an association or an out-of-state association and
branches of either, after the reporting of the shortage to proper
authorities by the State Banking Commissioner;
5. Names of all stockholders and officers of associations,
foreign associations, holding companies, and branches of foreign
associations located in this state filed in the office of the
Secretary of State; and
6. Regular financial call reports of associations.
B. All other records in the Department shall be confidential
and not subject to public inspection. However, the Commissioner
may, in the sole discretion of the Commissioner, divulge such
confidential information after receipt of a written request which
shall:
1. Specify the record or records to which access is requested;
and
2. Give the reasons for the request.
Such records may also be produced pursuant to a valid judicial
subpoena or other legal process requiring production, if the
Commissioner determines that the records are relevant to the hearing
or proceeding and that production is in the best interests of
justice. The records may be disclosed only after a determination by
the Commissioner that good cause exists for the disclosure. Either
prior to or at the time of any disclosure, the Commissioner shall
impose such terms and conditions as the Commissioner deems necessary
to protect the confidential nature of the record, the financial
integrity of any institution to which the record relates, and the
legitimate privacy of any individual named in such records.
Status: in_force · Read it on the official government site
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