FINANCIAL INSTITUTIONS

Financial Institutions FINANCIAL INSTITUTIONS
1. Banks and Banking
2. Checks, Sellers of
3. Credit Unions
4. Department, Business Filings and Registrations
5. Department, General Provisions
6. Finance Companies
7. Mortgage Bankers and Brokers
8. Nondepository Small Business Lenders
9. Savings Banks
10. Savings Institutions
11. Trust Companies

Financial Institutions 1. Banks and Banking 1. Banks and Banking
See also Commercial Code; Negotiable Instruments

Accounting methods, prescription by state, 220.10

Acquisitions of banks and bank holding companies, 221.0901

Adverse claim to account, 710.05

Agency accounts, see Multiple-Party and Agency Accounts

Applicability of chapter 221, 221.0104

Application to organize:

Applicant requirements, 221.0201

Application, 221.0202

Appraisals, customer access, 224.25

Articles of incorporation:

Amendments, 221.0211

Contents, filing, 221.0206

Restatement, 221.0212

Stock authorization, 221.0215

Assets:

Not to pledge as collateral security, 221.0324

Securitization for public sale, 221.0317

Automatic teller machines, 221.0303

Bad debts, writing off, 221.0326

Bank-owned banks, 221.1201, 221.1202

Banking act, enactment, XI, 4

Banking defined, 224.02

Banking, division of:
See also Financial Institutions-5. Department, General Provisions

Administrative decisions not reviewable, 227.52

Annual report on bank conditions, 220.14

Copy fees, 221.1006

Filing fees, 221.0105

Bills excepted from statute of limitations, 893.65

Bonds of officers and employees, 224.06

Books and records:

As evidence, copies, 891.24

Accounting method, prescription by state, 220.10

Destruction and reproduction, 220.28, 220.285

Disposal of records containing personal information, 895.505

Disposition, 220.08 (17)

False statements, 221.1004

Search in court case, recovery of fees, 221.1008

Branch banks, 221.0302

In-state branch of out-of-state bank, 221.0903

Bylaws:

Amendment by directors, 221.0214

Contents, 221.0213

Filing, 221.0207

Capital stock, see Stock, under this subhead

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

Certificate of authority, 221.0203

Charter:

Cancellation for merged bank, 221.0703

Forfeiture, 221.0803

Issuance, 221.0208

Publication, 221.0210

Requisite to doing business, 221.0209

Checks:
See also Checks; Commercial Code-9. Negotiable Instruments

Certified, 221.0325

Clearing at par, 224.07

Closing in emergencies, 220.30

Collections, see Commercial Code-2. Bank Deposits and Collections

Commercial paper, see Commercial Code-9. Negotiable Instruments