176 - Reports required by superintendent; penalty for failure to make.

§ 176.  Reports  required  by  superintendent;  penalty for failure to  make.  Within fifteen days after service upon any private banker of  the  notice  provided  for  by section thirty-seven of this chapter, he shall  make a written report to the superintendent of the  financial  condition  of  his business as a private banker, which report shall be in such form  and shall contain such information as the banking board  may  prescribe.  Such  report shall be published by such private banker in such manner as  the banking board may prescribe in a newspaper published  in  the  place  where the office of such private banker is located or if no newspaper is  published there, in a newspaper of general circulation in such place.    Every private banker shall also make such other special reports to the  superintendent  as  he may from time to time require in such form and on  such dates as may be prescribed by  the  superintendent,  which  reports  shall  if  required by the superintendent be verified in such form as he  may prescribe.    If any private banker shall fail to make any report required  by  this  section on or before the date designated for the making thereof or shall  fail to include therein any prescribed matter, such private banker shall  forfeit  to  the people of the state an amount as determined pursuant to  section forty-four-a of this chapter for  every  day  that  such  report  shall be delayed or withheld and for every day that he or she shall fail  to  report  any such omitted matter, unless the time therefor shall have  been extended by the superintendent, as provided in article two of  this  chapter.