BANKS AND BANKING

  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)

Dividends, when may be declared, 221.37, 221.38

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

Embezzlement and other offenses, 221.39

Employes:

  Bonds, 224.06

  Commissions prohibited, 221.40

  False statement, penalty, 221.17

  Loans to, limitations, 221.31

  Theft, 221.39

Enactment of general banking law, XI, 4

Escrow, unlawful receipt and retention of deposits, 943.62

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

Examination by commissioner, 220.04

  Assessment, 220.05

Extension of corporate life, 221.13

False statement, penalty, 221.17

Farm operations, investments in, 221.296

FDIC membership, 221.04 (3m)

Federal aid made available, 220.085

Federal home loan bank:

  Loans from; term, assets as security, 221.33 (3)

  Membership and investment in, 221.04 (3e)

Federal land mortgage association, 221.04 (4)

Federal reserve bank membership, 221.04 (3)

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