Montana Code 32-1-241. Authority to require additional investigatory information — fingerprinting
32-1-241. Authority to require additional investigatory information — fingerprinting. (1) The department may investigate any person named in the application or in other documents submitted for filing. The department may require the person to provide additional information for the department’s further inquiry.
Terms Used In Montana Code 32-1-241
- bank: as used in this chapter means any corporation that has been incorporated to conduct the business of receiving money on deposit or transacting a trust or investment business, as defined in this chapter. See Montana Code 32-1-102
- Department: means the department of administration provided for in Title 2, chapter 15, part 10. See Montana Code 32-1-109
- Person: includes a corporation or other entity as well as a natural person. See Montana Code 1-1-201
- State: when applied to the different parts of the United States, includes the District of Columbia and the territories. See Montana Code 1-1-201
(2)For the purpose of further inquiry, the department may require any of the following individuals to submit fingerprints for submission to the federal bureau of investigation and any governmental agency or entity authorized to receive information for a state, national, and international criminal history background check:
(a)any individual required to be named in the application to organize; and
(b)any individual named in the proposed articles of incorporation of the bank or documents submitted for filing as a prospective incorporator, director, president, or officer of the bank.