6-123. Superintendent; powers
In addition to the other powers, express or implied, the superintendent may:
1. Exercise all powers that are necessary for the administration and enforcement of
the laws and rules relating to financial institutions and enterprises.
2. In accordance with title 41, chapter 6, adopt rules that are necessary or
appropriate to administer, enforce and accomplish the purposes of this title and adopt
rules and issue orders that limit transactions between financial institutions or
enterprises and the directors, officers or employees of the financial institutions or
enterprises.
3. Require appropriate records, documents, information and reports from any
financial institution or enterprise.
4. Submit to the department of public safety, or the nationwide mortgage licensing
system and registry established by the secure and fair enforcement for mortgage licensing
act of 2008 (P.L. 110-289; 122 Stat. 2810; 12 United States Code sections 5101 through
5116) or its successor, the name and fingerprints of any applicant, licensee, active
manager or responsible individual or the name and fingerprints of any organizer, director
or officer of any corporate applicant or licensee for:
(a) A banking permit.
(b) Permission to organize a savings and loan association or credit union.
(c) Any license.
(d) Any certificate.
(e) Authority to engage in interstate banking and branching in this state.
The department of public safety shall report the criminal record, if any, of such
applicant, licensee or organizer, director or officer of such corporate applicant or
licensee within ninety days of receipt of the request of the superintendent.
5. Employ appraisers to appraise any property that is owned or held as security by
any financial institution or enterprise. The reasonable expenses and compensation of
such appraisers shall be paid by the financial institution or enterprise.
6. Hold membership in, pay dues to and attend the convention of the national and
regional organizations of state officials occupying like offices or performing similar
functions.
7. Cooperate with other regulatory agencies and professional associations to
promote the efficient, safe and sound operation and regulation of interstate banking and
branching activities, including the formulation of interstate examination policies and
procedures and the drafting of model rules and agreements.
8. Participate in the nationwide mortgage licensing system and registry established
by the secure and fair enforcement for mortgage licensing act of 2008 (P.L. 110-289; 122
Stat. 2810; 12 United States Code sections 5101 through 5116) or its successor. The
superintendent may allow the system to collect licensing fees on behalf of the
superintendent, to collect a processing fee for the services of the system directly from
each applicant for a license or licensee and to process and maintain records on behalf of
the superintendent, including information collected pursuant to this section and section
6-123.01. This paragraph does not affect the records disclosure requirements and
limitations prescribed in section 6-129.01.
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