FINANCIAL INSTITUTIONS

Actions in name of savings institutions validated, 992.21

Creation, 15.183 (2)

Employee immunity, 215.02 (4)

Powers, generally, 215.02
For detailed analysis, see Financial Institutions-10. Savings Institutions

Savings banks, 214.015, 214.715
For detailed analysis, see Financial Institutions-9. Savings Banks

Savings and loan review board, 215.04

Creation, membership, 15.185 (3)

Savings bank review board, 214.78

Creation, membership, 15.185 (4)

Securities division:

Creation, 15.183 (3)

Powers and duties, generally, 551.51, 551.60
For detailed analysis, see Securities-3. Securities Division, Financial Institutions Dept.

Financial Institutions 6. Finance Companies 6. Finance Companies

Insurance as condition of loan, 134.10

Insurance premium finance companies, licensing and regulation, 138.12

Motor vehicles:

Definition, 218.0101 (34)

Finance charges for credit transactions, 422.201 (3)

Installment sales, regulated, 218.0142

Notice to buyer of lack of insurance, 218.0143

Licensing:

Banking division and transportation dept. authority, 218.0111

Advisory committees, 218.0151

Denial, suspension or revocation, 218.0116

Requirement, applications, conditions, fees, 218.0114

Prohibited acts, 218.0145

Registration, 341.57

Exemption, 341.05 (1)

Reproduce records, 220.285

FINANCIAL INSTITUTIONS 7. Mortgage Bankers and Brokers 7. Mortgage Bankers and Brokers

Compensation presumed, 224.82

Department's review of operations, 224.74

Discipline of, 224.77

Fee splitting, 224.78

Limitation on actions for commissions and compensation, 224.81

Penalties, 224.80 (1)

Private cause of action, 224.80 (2)

Record-keeping requirements, 224.75

Registration, 224.72

Relationship between loan originator and mortgage banker, 224.73

Trust accounts, 224.76

FINANCIAL INSTITUTIONS 8. Nondepository Small Business Lenders 8. Nondepository Small Business Lenders

Definitions, 224.90

Licenses:

Application, 224.923

Approval, 224.93

Denial or disciplinary action, 224.95

Disclosure of license information by state, 224.927

Expiration, 224.935

Renewal, 224.94

Requirement, 224.92

Loan reserve requirement, 224.96

Powers of licensee, 224.98

Report and record requirements, 224.985

Review of operations, 224.97

Rule making, 224.99

FINANCIAL INSTITUTIONS 9. Savings Banks 9. Savings Banks
Generally, Ch. 214

Accounts, see Deposit accounts, under this head

Administration of chapter 214, 214.015

Applicability of chapter 214, 214.02

Books:

Access to, 214.37

Annual closing, 214.375

Evidence from, 891.24

Record keeping requirements, 214.75

Branch offices, 214.06, 214.19

Capital:

Evidence of, 214.405

Minimum, 214.40

Maintenance, 214.43

Stock:

Dividends, 214.435

Impairment of, procedure upon finding of, 214.775

Loans or discounts on, 214.44

Nature of, 214.41

Retirement or reduction, 214.42

Corporate powers, 214.04
See also Incorporation and organization, under this head

Credit reports, customer access, 214.507

Definitions, 214.01, 214.15

Deposit accounts:

Authorized, 214.57

Financially related services, tie-ins, disclosure, 214.592

How held, 214.585

Insurance, 214.025

Interest, 214.58

Liens on, 214.575

Prohibited activities, 214.59

State delinquent support collection:

Disclosure of financial records, 224.40