BANKS AND BANKING

banks and banking BANKS AND BANKING
Generally Ch. 221
See also Banking, Commissioner Of; Commercial Code; Credit Unions; Negotiable Instruments; Savings and Loan Associations; Savings Banks

Accounting, commissioner may prescribe methods, 220.10

Account disclosures, 224.08

Acquisitions, 221.58

Adverse claim to account, 710.05

Agency accounts, see Multiple-Party and Agency Accounts

Appeals of possession by commissioner, 220.08 (9)

Applicability of chapter, 221.48

Application to organize, contents, 221.01

Appraisals, customer access, 224.092

Articles of incorporation:

  Amendments allowed, 221.12

  Contents, filing, 221.03

Assessments payable to commissioner, 220.05

Assets:

  Not to pledge as preference, 221.33

  Of closed bank, sold, 220.08 (3a)

Authority to provide financial products and services, 221.297

Authority to transact business, when complete, 221.06

Bad debts, writing off, 221.36

Bank, use of the word limited, 221.49

Bank book, transfer in writing, 241.25

Bank holding company, prohibited acts, 224.04

Bank-owned banks, 221.57

Banking act, enactment, XI, 4

Banking defined, 224.02

Bills excepted from statute of limitations, 893.65

Bonds of officers and employes, 224.06

Books:

  As evidence, copies, 891.24

  Commissioner may prescribe method, 220.10

Branch banks, when authorized, fee, 221.04 (1) (jm)

Brokerage fees, increase in capital, 221.02

Bylaws and regulations, 221.04

Capital:

  Definition, 221.045

  Impairment, order to make up deficiency, 220.07

  Notes, selling, 221.046

  Ratio to deposits, 220.075

Capital stock:

  Definition, 221.045

  Holding or purchasing own, 221.30

  Required, 221.01 (12)

Cashier's checks, limitation of actions for payment, 893.63

Certificate of authority, 221.01 (10)

  Issued after examination, 221.06

  Publication, 221.07

Certificate of deposit, borrowing on prohibited, 221.33

Certified check:

  Effect, 221.34

  Limitation of actions for payment, 893.63

Charter:

  Cancellation, 221.245

  Grounds for forfeiture, 221.41

  Requisite to doing business, 224.03

Checks:

  Certified, effect, 221.34

  Clearing at par, 224.07

  Worthless, liability, 403.806

Circulating notes, 221.47