FINANCIAL INSTITUTIONS

Office of:

Action to correct conditions, 214.90

Books and records, corrective orders, 214.905

Civil forfeitures, 214.935

Participation by convicted person regulated, 214.925

Personnel, removal and prohibition, 214.91, 214.915

Termination or resignation, effect on powers, 214.92

Stock, see Capital, under this subhead

Supervision and enforcement:

Annual audit, 214.76

Custody and conservatorship:

Limitations, 214.855

Notice of custody, 214.84

Powers during custody, 214.83, 214.835

Powers to take or appoint, 214.82

Purposes, 214.825

Redelivery of possession, 214.85

Segregation of collections during custody, 214.845

Examination, 214.725

Disclosure of reports, 214.755

Report, 214.735

Foreign savings banks, 214.772

Impairment of capital, procedure upon finding, 214.775

Notice to members or stockholders, 214.745

Orders, 214.74

Powers, 214.715

Record keeping requirements, 214.75

Unsafe and unsound practices, orders of prohibition, 214.765

Thrift lender status, 214.045

Financial Institutions 9. Trust Companies 9. Trust Companies
Generally, Ch. 223

Accounts, how kept, 223.05, 223.055

Adverse claim to account, 710.05

Agency accounts, see Multiple-Party and Agency Accounts

Banking laws, applicability, 223.01

Capital stock, 223.01

Checks, clearing at par, 224.07

Common trust funds, 223.055

Multi-institutional, 223.056

Taxation, 223.057

Consolidation, 223.21

Effect, 220.17

Deposits with state treasurer, 223.02

Discrimination in granting credit, 138.20

Estate taxes, revenue dept. notification, 72.34

Examination fees and annual assessment, 220.05

Federal aid made available, 220.085

Fiduciary capacity, Ch. 112

Fiduciary operation, examination, 223.105

Foreign, as executors or trustees, 223.12

Guardianship accounts, securities, exception, 880.25 (2)

Indemnity fund, securities or safekeeping receipts deposited, 223.02

Joint deposits, see Multiple-Party and Agency Accounts

Loans:

Discrimination in granting, 138.20

To officers and employes prohibited, 223.06

Multiple-party accounts, see Multiple-Party and Agency Accounts

Name of corporation, use of "bank" and "trust" in, 223.08

Organization, 223.01

Powers, 223.03

Prudent person rule, exemption from restriction, 881.01 (2)

Reorganization as state bank, 223.20

Securities deposited in clearing corporations, 112.07

Stock, assessment and taxation, 223.09

Transfers to minors act, 880.61 to 880.72

Trust accounts, how kept, 223.05, 223.055

Trust service offices, 223.07

Ward's estate, management, exemption from investment restraints, 880.19 (6)