BANKS AND BANKING

Accounting, commissioner may prescribe methods, 220.10

Account disclosures, 224.08

Acquisitions, 221.58

Adverse claim to account, 710.05

Agency accounts, see Multiple-Party and Agency Accounts

Appeals of possession by commissioner, 220.08 (9)

Applicability of chapter, 221.48

Application to organize, contents, 221.01

Appraisals, customer access, 224.092

Articles of incorporation:

  Amendments allowed, 221.12

  Contents, filing, 221.03

Assessments payable to commissioner, 220.05

Assets:

  Not to pledge as preference, 221.33

  Of closed bank, sold, 220.08 (3a)

Authority to provide financial products and services, 221.297

Authority to transact business, when complete, 221.06

Bad debts, writing off, 221.36

Bank, use of the word limited, 221.49

Bank book, transfer in writing, 241.25

Bank holding company, prohibited acts, 224.04

Bank-owned banks, 221.57

Banking act, enactment, XI, 4

Banking defined, 224.02

Bills excepted from statute of limitations, 893.65

Bonds of officers and employes, 224.06

Books:

  As evidence, copies, 891.24

  Commissioner may prescribe method, 220.10

Branch banks, when authorized, fee, 221.04 (1) (jm)

Brokerage fees, increase in capital, 221.02

Bylaws and regulations, 221.04

Capital:

  Definition, 221.045

  Impairment, order to make up deficiency, 220.07

  Notes, selling, 221.046

  Ratio to deposits, 220.075

Capital stock:

  Definition, 221.045

  Holding or purchasing own, 221.30

  Required, 221.01 (12)

Cashier's checks, limitation of actions for payment, 893.63

Certificate of authority, 221.01 (10)

  Issued after examination, 221.06

  Publication, 221.07

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

Checks:

  Certified, effect, 221.34

  Clearing at par, 224.07

  Worthless, liability, 403.806

Circulating notes, 221.47

Closing in emergencies, 220.30

Collateral for loans, 221.325

Collections, see Commercial Code - 2. Bank Deposits and Collections

Commercial paper, see Commercial Code - 4. Commercial Paper

Commissions for making loan prohibited, 221.40

Common trust funds, 223.055

  Multi-institutional, 223.056

  Taxation, 223.057

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

Creditors, municipalities and state not preferred, 224.05

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

Debentures, selling, approval of commissioner, 221.046

Declaration of liability of stockholders, 221.50 to 221.52

Definitions, 224.01

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

  Unclaimed property, 177.06

Directors:

  Election, removals and vacancies, 221.08

  Examination report, 221.09

  Liability, 221.41

  Loans to, limitations, 221.31

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