FINANCIAL INSTITUTIONS

Rules, 766.565 (7)

Creation, 15.183 (1)

Duties, generally, 220.02

Employe immunity, 220.065

Examinations, employe restrictions, 220.08

Fees:

Bank examinations, 220.05

Certified copies, 221.1006

Finance company regulation, see Financial Institutions-6. Finance Companies

Instalment interest, license, regulation, 138.09

Powers, generally, 220.04

Public deposits:

Powers, generally, 34.03

Payment of losses, 34.08

Public documents, exchange with other jurisdictions, 35.86

Records, as evidence, 220.13

Sellers of checks, regulation, see Financial Institutions-2. Checks, Sellers of

Banking review board:

Annual report, 15.07 (6)

Banking division actions, review, 220.02 (5), 220.035

Creation, membership, 15.183 (1)

Duties, procedure, 220.035 (1)

General provisions, 15.07

Hearings, 220.035 (4)

Judicial review of orders, 220.035 (3)

Members:

Appointment, 15.07 (1)

Per diem, 15.07 (5) (b)

Qualifications, terms, 15.185 (1)

Office, 220.035 (4)

Personnel, compensation, 220.035 (5)

Powers and duties:

Generally, 220.035

Bank employe and officer criminal violations, duties, 220.04 (12)

Capital impairment of banks, review order, 220.07 (2)

Division's actions, review, 220.02 (5), 220.035

Federal aid approval, 220.085

Organization of banks, power and duties, 221.0202 (5), 221.0205 (1)

Removal of officers and directors, 220.04 (4)

Possession of banks by state, 220.08

Recommendations, 220.08

Review, 220.08 (9)

Quorum, 15.07 (4)

Rules and regulations, 220.035 (2)

Subpoena power, 220.035 (1)

Witness fees, 220.035 (1)

Charitable organization reports, 181.32, 181.67 (3)

Collection agencies, licensing, regulation, 218.04

Consumer credit review board:

Created, 15.185 (2)

General provisions, 15.07

Powers and duties, 220.037

Creation, 15.18

Credit unions, office of:

Creation, 15.185 (7) (a)

Director, salary, 20.923 (4) (c) 3.

Employe immunity, 186.235 (5)

Powers, generally, 186.235
For detailed analysis, see Financial Institutions-3. Credit Unions

Credit union review board, 186.015
For detailed analysis, see Financial Institutions-3. Credit Unions

Creation, membership, 15.185 (7) (b)

Community currency exchange, licensing, regulation, 218.05

Motor vehicle dealers, salespersons, finance companies, licensing, regulation, 218.01

Savings and loan division:

Creation, 15.183 (2)

Employe immunity, 215.02 (4)

Powers, generally, 215.02
For detailed analysis, see Financial Institutions-7. Savings and Loan Associations

Savings banks, 214.015, 214.715
For detailed analysis, see Financial Institutions-8. Savings Banks

Savings and loan review board, 215.04

Creation, membership, 15.185 (3)

Savings bank review board, 214.78

Creation, membership, 15.185 (4)

Securities division:

Creation, 15.183 (3)

Powers and duties, generally, 551.51, 551.60
For detailed analysis, see Securities-3. Securities Division, Financial Institutions Dept.

Uniform commercial code statewide lien system:

Council, creation, membership, 15.187

Duties, 409.411 (2)

Financial Institutions 6. Finance Companies 6. Finance Companies

Insurance as condition of loan, 134.10

Insurance premium finance companies, licensing and regulation, 138.12

Motor vehicles:

Finance charges for credit transactions, 422.201 (3)

Licensing, regulation, 218.01

Notice to buyer of lack of insurance, 218.01 (6m)

Registration, 341.57

Exemption, 341.05 (1)

Reproduce records, 220.285

Financial Institutions 7. Savings and Loan Associations 7. Savings and Loan Associations
Generally, Ch. 215

Absorption, waiver, 215.35