Review of acts, 214.785
Office of:
Action to correct conditions, 214.90
Books and records, corrective orders, 214.905
Civil forfeitures, 214.935
Participation by convicted person regulated, 214.925
Personnel, removal and prohibition, 214.91, 214.915
Termination or resignation, effect on powers, 214.92
Stock,
see Capital, under this subhead
Supervision and enforcement:
Annual audit, 214.76
Custody and conservatorship:
Limitations, 214.855
Notice of custody, 214.84
Powers during custody, 214.83, 214.835
Powers to take or appoint, 214.82
Purposes, 214.825
Redelivery of possession, 214.85
Segregation of collections during custody, 214.845
Examination, 214.725
Disclosure of reports, 214.755
Report, 214.735
Foreign savings banks, 214.772
Impairment of capital, procedure upon finding, 214.775
Notice to members or stockholders, 214.745
Orders, 214.74
Powers, 214.715
Record keeping requirements, 214.75
Unsafe and unsound practices, orders of prohibition, 214.765
Thrift lender status, 214.045
Financial Institutions 9. Trust Companies9. Trust Companies
Generally
, Ch. 223
Accounts, how kept, 223.05, 223.055
Adverse claim to account, 710.05
Banking laws, applicability, 223.01
Capital stock, 223.01
Checks, clearing at par, 224.07
Common trust funds, 223.055
Multi-institutional, 223.056
Taxation, 223.057
Consolidation, 223.21
Effect, 220.17
Deposits with state treasurer, 223.02
Discrimination in granting credit, 138.20
Estate taxes, revenue dept. notification, 72.34
Examination fees and annual assessment, 220.05
Federal aid made available, 220.085
Fiduciary capacity, Ch. 112
Fiduciary operation, examination, 223.105
Foreign, as executors or trustees, 223.12
Guardianship accounts, securities, exception, 880.25 (2)
Indemnity fund, securities or safekeeping receipts deposited, 223.02
Loans:
Discrimination in granting, 138.20
To officers and employes prohibited, 223.06
Multiple-party accounts,
Name of corporation, use of "bank" and "trust" in, 223.08
Organization, 223.01
Powers, 223.03
Prudent person rule, exemption from restriction, 881.01 (2)
Reorganization as state bank, 223.20
Securities deposited in clearing corporations, 112.07
Stock, assessment and taxation, 223.09
Transfers to minors act, 880.61 to 880.72
Trust accounts, how kept, 223.05, 223.055
Trust service offices, 223.07
Ward's estate, management, exemption from investment restraints, 880.19 (6)
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