BANKS AND BANKING

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

Circulating notes, 221.47

Clerical service corporations, 221.041

Close of banking day, 404.107

Closing in emergencies, 220.30

Collateral for loans, 221.325

Collections, see Commercial Code 2. Bank Deposits and Collections

Commercial paper, see also Commercial Code 4. Commercial Paper

  Conversion, liability for, 403.419

  Payable at bank, 403.121

  Payable through bank, 403.120

  Place of presentment, 403.504 (4)

Commission or favor for making loan prohibited, 221.40

Commodity credit notes, etc., 221.29 (1)

Common trust funds, 223.055

  Multi-institutional, 223.056

  Taxation, 223.057

Computer crimes, penalties, 943.70

Conditions precedent to doing business, 221.05

Consolidation of banks, 221.23, 221.245, 221.25

  Effect, 220.17

Contributions, 221.04 (8)

Conveyances by state banks, 221.14

Corporate take-over law, application, 552.23

Creditor, municipality not a preferred, 224.05

Customer bank communications terminals, 221.04 (1) (k)

Debentures, selling, approval of commissioner, 221.046

Debts, bad, writing off, 221.36

Declaration of liability of stockholders, 221.50 to 221.52

Definitions, 224.01

Delinquent: