BANKS AND BANKING

banks and banking BANKS AND BANKING
Generally, Ch. 221
See also Commercial Code; Negotiable Instruments

Abandoned or unclaimed property, 177.01 et seq.

Accounting, commissioner may prescribe methods, 220.10

Accounts, disclosure, 224.08

Actions, venue, duty of attorney general, 220.12

Adverse claim to account, 710.05

Agency accounts, see Multiple-Party and Agency Accounts

Appeals from action of commissioner, 220.02 (5), 220.035 (1), 220.07 (2), 220.08 (9)

Application to organize, contents, 221.01

Articles, contents, filing, 221.03

Articles of incorporation, amendments allowed, 221.12

Assessments payable to commissioner, 220.05

Assets:

  Not to carry on books over actual cost, 221.38

  Not to pledge as preference, 221.33

  Of closed bank, sold, 220.08 (3a)

Authority, additional services, products, etc., 221.297

Authority to transact business, when complete, 221.06

Bad debts, definition, 221.36

Bank book, transfer in writing, 241.25

Bank, defined, 224.01

  Placed in hands of commissioner, 221.26

  Use of the word limited, 221.49

Bank holding company, prohibited acts, 224.04

Banking act, application, 221.48

  Enactment, XI, 4

Banking defined, 224.02

Bank money order, limitation of actions for payment, 893.63

Bank-owned banks, 221.57

Bills excepted from statute of limitations, 893.65

Board of directors, powers and duties, 221.08

Bonds of officers and employes, 224.06

Books, as evidence, copies, 891.24

  Commissioner may prescribe method, 220.10

Borrowing by bank on certificate of deposit prohibited, 221.33

Branch banks, 404.106

  When authorized, fee, 221.04 (1) (jm)

Brokerage fees, increase in capital, 221.02

Business, charter condition precedent, 224.03

Bylaws and regulations, 221.04

Capital, definition, 221.045

  Impairment, order to make up deficiency, 220.07

  Notes or debentures, selling, 221.046

  Ratio to deposits, 220.075

Capital stock, definition, 221.045

  Required, 221.01 (12)

Cashier's checks, limitation of actions for payment, 893.63

Certificate of authority, 221.01 (10)

  Publication, 221.07

  When finally issued, 221.06

Certificate of deposit, borrowing on prohibited, 221.33

Certified check, effect, 221.34

  Limitation of actions for payment, 893.63

Charter, cancellation, 221.245

  Grounds for forfeiture, 221.41

  Requisite to doing business, 224.03

Check and transit item facilities authorized, 221.04 (1) (L)

Checks, certified, effect, 221.34

  Clearing at par, 224.07

  Worthless, liability, 403.806