BANKS AND BANKING

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:

  National bank as state, 221.22

  Plan, 220.08 (15), (16)

  State bank as national, 221.21

Reports, contents, publication, 221.15

  Penalty for failure to file, 221.16

Reproductions of records, evidence, 220.285

Reserve, requirements, notice to, restore, 221.27, 221.28

Residential mortgage loans, 138.052

Review of commissioner's order on capital deficiency, 220.07

Safety deposits, lien for charges, 221.04 (2)

  Not garnishable, 812.19 (5)

Sale of documents of title, delivery, 402.308

Sale of U. S. bonds, 221.04 (7)

Savings accounts, joint tenancies or life estates, administrative termination, 867.045

Savings banks, see Mutual Savings Banks

Securities deposited in clearing corporations, 112.07

Security ownership by incompetents and spendthrifts, 880.76

Security ownership by minors act, 880.75

Seller of checks law, Ch. 217

  Exemption, 217.04 (1)

Sellers of checks, use of word bank, 221.49 (2)

Service corporations, provide clerical services, 221.041

Service of process on, 221.46