State of Arkansas imageArkansas
State Bank Department

State Banking Board

Meeting Minutes for February 6, 2003

Appendages

(updated September 2, 2003)


Appendage #1 

PROPOSED REGULATION

 

COUNTY OR REGIONAL
INDUSTRIAL DEVELOPMENT CORPORATIONS

Application Requirements: Applications submitted to the Bank Commissioner for consideration of preliminary approval must include such information that the Bank Commissioner determines is necessary in order to consider the qualifications of the organizers. This information must include, but not be limited to, a complete financial background review, permission to seek a current credit report, past and current business involvement, prior involvement with an industrial development corporation, a listing of the proposed Board of Directors or Management Committee, and a criminal background check.

 

Single purpose applications shall include information, in sufficient detail for the Bank Commissioner to consider, the potential economic development or community development, or similar project, that the applicant has under serious consideration.

 

Multiple purpose applications shall include, in sufficient detail for the Bank Commissioner to consider, at least three potential economic development or community development, or similar projects, that the applicant has under serious consideration.

 

Upon a preliminary approval. of an application, applicant is required to provide the Arkansas State Bank Department with evidence that the required initial capital is being held in escrow pending final approval of the Arkansas State Banking Board.


CERTIFICATE OF PERMANENT REGULATION

In respect to the foregoing permanent regulation of the State Bank Department Rules and Regulations Manual, the State Banking Board certifies as follows:

 

(1) Said regulation was adopted at a meeting of the State Banking Board, with the Bank Commissioner and Deputy Bank Commissioners in attendance, held in the Conference Room of the State Bank Department, 400 Hardin. Road, Suite 100, Little Rock, Arkansas on May 1, 2003, beginning at the hour of 10:00 a.m., all members of the Board having been sent notice of the meeting, and _5___ members present and participating in the meeting.

 

(2) The foregoing regulation was adopted at said meeting upon the vote of_5 members of the State Banking Board. The Bank Commissioner concurred with the Board in the adopting of said regulation.

 

(3) The State Banking Board finds that notice of the foregoing permanent regulation was given as required by A.C.A. § 25-15-204 the Arkansas Administrative Procedure Act and that the foregoing regulation is hereby now adopted and effective as a permanent regulation.

 

 

Adopted at a special meeting of the State Banking Board held at the offices of the State Bank Department on May 1, 2003.

 

 

STATE BANKING BOARD

 

Appendage #2 

RESOLUTION

WHEREAS, Judy Loving has served faithfully for four years on the State Banking Board; and

WHEREAS, she has unselfishly devoted her energies through her judgment and decision-making during this period of time to the improvement of the banking industry for the citizens of this state; and

 

WHEREAS, her contributions to the duties and responsibilities of the State Banking Board have been most valuable; and

 

WHEREAS, her service to the State of Arkansas and especially to banking should he recognized.

 

NOW THEREFORE BE IT RESOLVED; That the State Banking Board adopts this resolution of appreciation to Judy Loving on this First day of May, Two Thousand Three.