BANKS AND BANKING

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:

  Federal deposit insurance corporation receiver, 220.081

  Possession by commissioner, 220.08

  Powers of special deputies, 220.08 (3b), (4)

  Receiver borrowing from federal agency, 220.086

  Records, disposition, 220.08 (17)

  Reorganization plan, 220.08 (15), (16)

  Segregated trust funds, 220.08 (20)

  Subrogation of federal deposit insurance corporation, 220.082

Depository accounts, exempt from execution, 815.18 (3) (k)

Deposits:
See also Commercial Code 2. Bank Deposits and Collections

  Joint tenancy--tenancy in common, law does not apply, 700.22

  Ratio of capital, 220.075

  Received, knowledge of insolvency, 134.16

Destruction of obsolete records, 220.28, 220.285

Directors:

  Election, removals and vacancies, 221.08

  Liability, 221.41

  Meetings, minutes, false entry, 221.08 (9) to (11)

  Powers and duties, 221.08

  Removal by commissioner, 220.04 (4), 221.08 (9)

Disclosure statements, 224.08

Discrimination in granting credit, 138.20

Dishonored state checks, remedy, 20.912 (4)

Disposal of assets of closed, 220.08 (3a)

Dissolution, 221.24

  Charter cancellation, 221.245

Dividends, illegal payment, 221.38

  When may be declared, 221.37, 221.38

Documents of title, see also Commercial Code 5. Documents of Title

  Delivery, 402.308

Embezzlement and other offenses, 221.39

Employes, false statement, penalty, 221.17

Enactment of general banking law, XI, 4

Escrow, unlawful receipt of payments to obtain loan for another, 943.62

Examination by commissioner, 220.04

  Assessment, 220.05

Examination, response to; study, report and acknowledgments, 221.09

Extension of corporate life, 221.13

False statement, penalty, 221.17

Farm operations, investments in, 221.296

Federal aid made available, 220.085

Federal land bank bonds, 221.29 (1)

Fees payable to commissioner, 220.05

Fiduciary capacity, allowable investments, 881.01 (4)

  Proxy voting of corporate stock, 112.03

  Uniform act, 112.01

Fiduciary security transfers, uniform act, 112.06

Financially related service tie-ins, 224.075

Financial transaction card crimes, 943.41

Foreign bonds and securities, 220.04 (6) (d)

Foreign control, public depositories, 34.095

Foreign corporation deposits not held to be doing business in state, 226.05

Furniture, fixtures, sum allowed for, 221.14

General law, XI, 4

Holding or purchasing own stock, 221.30

Indian loan funds, 224.10

Injunction, annulment of charter, 776.15

Injunctions against, 776.12

Inspection, bank refusal, penalty, 221.18, 221.19

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