BANKS AND BANKING

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

Financial products and services, 221.297

Financial statements of borrowers, 221.29

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

Fraudulent receipt of deposits, 134.16

Furniture, fixtures, sum allowed for, 221.14

General law, XI, 4

Holding company stock, disposal by charitable trust, 701.107 to 701.109

Holding company supervision, 221.56, 221.58

Holding or purchasing own stock, 221.30

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

Indian loan funds, 224.10

Injunction, annulment of charter, 776.15

Injunctions against, 776.12

Inspection, bank refusal, penalty, 221.18, 221.19

Insurance as condition of loan, 134.10

Insurance intermediaries, state banks may be, 221.04 (9)

Interest rates on loans, 221.35

International banks and financial institutions, investment, 221.04 (4)

Interstate acquisitions, 221.58

Investments:

  Authorized, percentages, 221.04

  Farm operations, 221.296

  In development companies, 219.08

  Limitation on liability, 221.29, 221.295

  Redevelopment authority bonds, 219.07

  State bonds and notes, 219.04

Issuing or using what is not money, 134.15 (1)

Joint deposits, see Multiple-Party and Agency Accounts

Law, enactment by legislature, XI, 4

Law violations reported to review board, 221.205

Letters of credit, see Commercial Code - 8. Letters of Credit

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

  Interest rates allowed, 221.35

  Limitation on liability, 221.29

  Mortgages, limitation, 221.32

  Not conditioned on particular insurance, 134.10

  Residential mortgage, 138.052

  To bank officers and employes, conditions, 221.31

  Variable rate, 138.056

  With own bank stock as collateral, prohibition, 221.30

Married persons, credit transactions with, 138.20 (1m), 766.56

Meeting of directors, minutes, false entry, 221.08 (9) to (11)

Mergers, 221.58

  Charter cancellation, 221.245

Money orders, limitation of actions for payment, 893.63

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, registration, 341.57

Multiple-party accounts, see Multiple-Party and Agency Accounts

Municipal obligations, 221.29 (2)

National bank:

  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

Officers:

  Bonded, 224.06

  Commissions prohibited, 221.40

  False statement, penalty, 221.17

  Loans to, limitations, 221.31

  Removal by commissioner, 220.04 (4)

  Theft, penalty, 221.39

Organization, fees, costs, 221.01

Pledging assets, 221.33

Possession by commissioner, 221.26

  Grounds, 220.08

Posting:

  Deferred, 404.301

  Process of, 404.109

Powers of banks, 221.04