FINANCIAL INSTITUTIONS

Required disclosures, 221.0515

Waiver of notice, 221.0516

Proxies, 221.0519

Shareholders' list for meeting, 221.0518

Shares held by nominees, 221.0520

Special, 221.0512

Voting:

Director elections, 221.0522

Proxies, 221.0519

Voting agreements, 221.0524

Voting trusts, 221.0523

Number of shareholders, 221.0504

Quorum, 221.0501 to 221.0503

Subrogation of FDIC, 220.082

Surplus fund, charges to, 221.0327

Transfer of securities jointly held, 182.24

Transfers to minor act, 880.61 to 880.72

Trust companies, see Financial Institutions-11. Trust Companies

Trust funds:

Common, 223.055

How kept, 221.0316 (3)

Trust powers, 221.0316

Trust service offices, establishment, 221.0316 (4)

Unclaimed funds, 220.08 (14)

Uniform savings rules, 220.04 (6)

U.S. bonds, sale, 221.0314

Usury, statute of limitations, 893.62

Venue, actions to enjoin, 220.12

Withdrawal restrictions, 220.04 (6) (b)

Financial Institutions 2. Checks, Sellers of 2. Checks, Sellers of
Generally, Ch. 217

Banking division:

Judicial review of orders of office, 217.20

Orders, rules of procedure, 217.19

Powers, 217.10

Bond of applicant, 217.06 (3) (a)

Cash funds required, 217.11 (4)

Chapter title, 217.01

Check to bear licensee's name, 217.11 (1)

Consumer credit review board, 217.13

Definitions in law, 217.02

Delinquent seller, banking division may take possession, 217.15

Disclosure of information, 217.13

Enforcement of law by banking division, 220.02 (2), (3)

Exemptions from law, 217.04

Financial statement, file annually, 217.08 (2)

License:

Annual fee, 217.08 (2)

Application, 217.05

Denial, 217.07

Fees, 217.05

How granted, conditions, 217.06

Posting, 217.08 (1)

Reinstatement, 217.09 (6)

Required, 217.03

Revocation, 217.09

Surrender, 217.09 (5)

Suspension, 217.09

Term, 217.09 (7)

Licensees:

Duties, 217.11

Forbidden to act as depository, 217.12 (1)

Liability, 217.14

Liquid reserves, 217.11 (4)

Money transmitted to foreign country, time limit, 217.11 (2)

Name, prohibited use by company, 217.12 (4)

Office locations, change, notice to department, 217.08 (3)

Penalties for violation of law, 217.16

Prohibited business practices, 217.12

Receipts to customers, 217.11 (3)

Records and reports, banking division may compel production, 217.18

Reports, records, 217.21

Rule-making power of office, 217.19

Securities, deposit, in lieu of bond, 217.06 (3) (b)

Termination of business, deposit records with state treasurer, 217.11 (5)

Testimonial powers of department, 217.17

Token, may not issue, 217.12 (2)

Financial Institutions 3. Credit Unions 3. Credit Unions
Generally, Ch. 186

Acquisitions, 186.41

Actions, to sue and be sued, 186.113 (18)

Adverse claim to account, 710.05

Agency accounts, see Multiple-Party and Agency Accounts

Agents:

Indemnification and allowance of expenses, 186.089

Liability insurance, 186.091

Appraisals, customer access, 186.52

Articles of incorporation, contents, filing, amendments, 186.02

Attorney trust accounts, maintain, 186.113 (19), 757.293

Auditing of operations, 186.15

Authority, additional, 186.115