BANKS AND BANKING

  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

Service tie-ins, notice to customer, 224.075

Solvency, definition, 220.035 (6)

Stock:

  Bank invest in FDIC, 221.04 (3m)

  Bank invest in federal land mortgage association, 221.04 (4)

  Bank invest in federal reserve bank, 221.04 (3)

  Bank invest in international banks and financial institutions, 221.04 (4)

  Control by other corporations, 221.56, 221.565

  Foreign corporation holding, file articles, 34.095

  In bank-owned banks, 221.04 (4h)

  Of a bank holding company owned by certain charitable trusts, disposal of, 701.108, 701.109

  Of bank not to be held by it, 221.30

  Preferred, issuance, 221.047

  Record books, 221.10

  Sale of for failure to pay deficiency assessment, 220.07

  Transfer, provisions, 221.43

Stockholders:

  Declaration of liability, 221.50 to 221.52

  Failure to pay deficiency assessment, 220.07

  Right to vote, 221.11

  Vote by proxy, 221.11

Subrogation of FDIC, 220.082

Surplus, condition of dividend, 221.37

Transfer of assets of decedents, 72.29

Transfer of securities jointly held, 182.24

Transfer of stock, provisions, 221.43

Transfers to minor act, 880.61 to 880.72

Trust companies, see Trust Companies

Trust departments of national bank, deposit securities, 220.09

Trust funds, common, 223.055

  How kept, 221.04 (6a)

Trust powers, 221.04 (6)

Trust service offices, establishment, 221.04 (6m)

Unclaimed funds, 220.08 (14)

Unclaimed property, uniform act, Ch. 177

Uniform savings rules, 220.04 (6)