BANKS AND BANKING

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)

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