FINANCIAL INSTITUTIONS

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

Common trust funds, 223.055

Multi-institutional, 223.056

Taxation, 223.057

Consolidation of banks, see Mergers and consolidations, under this subhead

Corporate take-over law, application, 552.23

Credit reports, customer access, 224.26

Customer bank communications terminals, 221.0303

Debentures, selling, 221.0318

Definitions, 220.01, 221.0102

Depository accounts, exempt from execution, 815.18 (3) (k)

Deposits:
See also Commercial Code-2. Bank Deposits and Collections

Joint tenancy-tenancy in common, law does not apply, 700.22

State delinquent support collection:

Disclosure of financial records, 224.40

Lien and levy, 49.854

Records matching program, 49.853

Unclaimed property, 177.06

Directors:

Actions taken:

Interests which may be considered, 221.0617

Reliance on information provided to director, 221.0616

Without meeting, 221.06105

Commissions prohibited, 221.0637

Committees, 221.0615

Conflict of interest, 221.0619

Election, 221.0603, 221.0604

Examination, response to, 221.0611

False statement, penalty, 221.1004

Indemnification, 221.0627

Additional rights to indemnification, 221.0634

Court-ordered, 221.0630

Definitions, 221.0626

Determination of right to, 221.0631

Expense reimbursements, 221.0629

Liability insurance, 221.0633

Limitation by bank, 221.0628

Securities law claims, 221.0635

Liability, 221.0618

Loans to, limitations, 221.0625

Meetings, 221.0610

Notice, 221.0612

Quorum and voting, 221.0614

Waiver of notice, 221.0613

Number of, 221.0603

Powers and duties, 221.0601

Qualifications, 221.0602

Reliance on information provided to director, 221.0616

Removal by shareholders, 221.0608

Removal by state, 220.04 (4), 221.0610 (3)

Resignation, 221.0607

Term of office, 221.0605, 221.0606

Theft, 221.0636

Vacancy on board, 221.0609

Discrimination in granting credit, 138.20

Dishonored state checks, remedy, 20.912 (4)

Dividends, 221.0328

Share dividends, 221.0507

Documents of title, see Commercial Code-4. Documents of Title

Employees: