BANKS AND BANKING

Inspection, bank refusal, penalty, 221.18, 221.19

In-state bank or bank holding companies, 221.58 (2)

Insurance as condition of loan, 134.10

Insurance intermediaries, state banks may be, 221.04 (9)

Interest rates on loans, 221.35

Interstate acquisitions, 221.58

  Condition on, 221.58 (5)

  Divestiture, notify commissioner, 221.58 (10)

  Standards for disapproval, 221.58 (6)

Investment companies, Ch. 216

Investments, in agricultural credit corporations, 221.04 (4m)

  In development companies, 219.08

  In Inter-American bank, Asian development bank and African development bank, 220.04 (6) (d)

  Limitation, 221.29

  Other, percentage, 221.295

  Redevelopment authority bonds, 219.07

  State bonds and notes, 219.04

Issuing or using what is not money, 134.15 (1)

Item, cut-off hour for receipt, 404.107

Joint deposits, see Multiple-Party and Agency Accounts

Law, enactment by legislature, XI, 4

Law violations reported to review board, 221.205

Letter of advice of international sight draft, 403.701

Letters of credit, see Commercial Code 7. Letters of Credit

Limitation upon loans and investments, 221.29

Limited service institutions, control of, 224.04

Liquidation, 220.08, 221.24

  Placed in hands of commissioner, 221.26

Loans, agricultural production guarantees, 234.90

  Consumer act, applicability, Ch. 428

  Discrimination in granting, 138.20

  Equity, percentage establishment, 221.295

  Interest rates allowed, 221.35

  Limit on size, 221.29 (1)

  Mortgages, limitation, 221.32

  Not conditioned on particular insurance, 134.10

  Provisions concerning, 221.29

  Residential mortgage, 138.052

  To bank officers and employes, conditions, 221.31

  Unlawful receipt of payments to obtain loan for another, 943.62

  Variable rate, 138.056

  With own bank stock as collateral, prohibition, 221.30

Malfeasance of employes, 221.39

Married persons, credit transactions with, 138.20 (1m), 766.56

Meeting of directors, minutes, false entry, 221.08 (9) to (11)

Merger, 221.23

  Charter cancellation, 221.245

Mortgage bankers, see also Regulation and Licensing Department

  Use of words, 221.49

Mortgages, collateral, 221.325

  Limitation, 221.32

  To, priority, 706.11 (1)

Mortgagor, designating attorney for, prohibited, 708.03

Motor vehicles, repossessed, registration, 341.57

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

Municipal obligations, 221.29 (2)

Mutual savings banks, see Mutual Savings Banks

National bank, consolidation, effect, 220.17

  Deposit of securities with state treasurer, 220.09

  Organized from state bank, 221.21

  Reorganized as state bank, 221.22

Nonresident deposits, not held to be doing business in state, 226.05

Notary public, permitted acknowledgments, 220.18

Notice of service relationship to customers, 224.075

Office, principal; relocation and operation as branch, 221.04 (1) (n)

Officers, false statement, penalty, 221.17

  Removal by commissioner, 220.04 (4)

Officers and employes, bonded, 224.06

  Commission or favor for loan prohibited, 221.40

  Theft, penalty, 221.39

  Unlawful borrowing, penalty, 221.31

Organization, fees, costs, 221.01

Pledging assets, 221.33

Possession by commissioner, grounds, 220.08

Posting, deferred, 404.301

  Process of, 404.109

Powers of banks, 221.04

Preferences by bank prohibited, 221.33

Preferred creditors, 224.05

Preferred stock, issuance, 221.047

Probate bonds in court, not required of corporate fiduciary, 878.03

Promotion expense, brokerage fees, 221.02

Public depositories, eligible as, 34.09

Public deposits, see Public Deposits

Ratio of capital to deposits, 220.075

Real estate, for what purpose held, leased, 221.14

Receivership, where reserve below requirements, 221.28

Regional state bank holding companies, 221.58 (3), (4)

Reorganization: