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 10. Savings Institutions 10. Savings Institutions
Generally, Ch. 215

Absorption, waiver, 215.35

Accounting and bookkeeping procedure, prescribed, forfeiture, 215.03 (5)

Accounts:

Eligible for trust fund investments, 219.05

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

Actions against savings and loan division, 215.02 (5)

Adverse claim to account, 710.05

Agency accounts, see Multiple-Party and Agency Accounts

Agent for unauthorized company, 215.26 (6)

Annual reports, 215.03 (6)

Appraisals, customer access, 215.26 (8) (a)

Appraisers, for association, giving or accepting money for loans, 215.21 (21)

Attorney trust accounts, maintain, 215.13 (48), 757.293

Audits, requirements, 215.25

Bonds, directors, officers and employees, 215.11

Books:

As evidence, copies, 891.24

Closing, 215.26 (9)

Books and records, access, 215.26 (8)

Borrowing money and issuing obligations, 215.13 (28)

Branches, 215.13 (39), (40)

Application to establish, appeal, 215.03 (8)

Capital stock associations:

Absorption of or by other association, 215.73

Applicability of ch. 180, 215.60 (16)

Articles of incorporation, 215.61

Bylaws, 215.62

Conversion, 215.77

Directors, meetings, 215.70

Dividends on capital stock, 215.67

General operations, 215.72

Incorporation, 215.60

Minimum requirements, 215.60 (2)

Name, use of, 215.60 (1)

Officers, 215.71

Resumption of business after liquidation, 215.76 (6)

Voluntary liquidation, 215.76

Claims against, priority, 215.32 (6) (em)

Closing of savings accounts, 215.18

Complaints against, hearing, orders, 215.02 (15)

Consumer reporting agency, access to association records, 215.26 (8) (d)

Conversion, 215.57, 215.77

Waiver, 215.35

Corporate take-over law, application, 552.23 (1)

Credit reports, customer access, 215.26 (8) (a)

Customer list distribution, 215.26 (8) (f)

Deceased persons, savings accounts, 215.14 (9)

Definitions, 215.01

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

Deposits, unclaimed property, 177.06

Discrimination in granting credit, 138.20

Dividends, liquidating, 215.32 (6) (f)

Earnings, on savings accounts, 215.16

Escrow, unlawful receipt and retention of deposits, 943.62

Evidence of ownership of savings accounts, 215.15