INDEX

Fiduciary capacity:

Proxy voting of corporate stock, 112.03

Uniform act, 112.01

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

General law, XI, 4

Holding companies:

Acquisitions of, 221.0901

Transfer of trust business within holding company, 220.32

Indian loan funds, 224.10

Insolvency, municipalities and state not preferred, 224.05

Inspection, bank refusal, penalty, 221.1005

Insurance activities, 221.0315

Insurance as condition of loan, 134.10

Interstate banking and foreign banks, 221.0901

Investments:

Generally, 221.0321

Agricultural credit corporations, 221.0311

Development companies, 221.0312

International banking and financial institutions, 221.0309

Limits, 221.0320, 221.0321

Real estate, 221.0319

Redevelopment authority bonds, 219.07

Reports on, to division, 221.0313

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

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

Liquidation, 221.0801

Assets placed under state control, 221.0802

Forfeiture of charter, 221.0803

Loan originators and solicitors, see Mortgage bankers, under this subhead

Loans:
See also Mortgages

Generally, 221.0321

Agricultural production guarantees, 234.90

Commissions for making loan prohibited, 221.0637

Consumer act, applicability, Ch. 428

Discrimination in granting, 138.20

Farm assets reinvestment management loans, 234.91

Lender liability, hazardous substance contamination, 292.21

Limits, 221.0320, 221.0321

Mortgage priority, 706.11 (1)

Mortgages generally, see Mortgages

Not conditioned on particular insurance, 134.10

Residential mortgage, 138.052

Reverse mortgage loans, 138.058

Sale to federal national mortgage association, 221.0310

To bank officers and employes, conditions, 221.0625

Variable rate, 138.056

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

Mergers and consolidations:

Generally, 221.0702

Charter cancellation of merged bank, 221.0703

Definitions, 221.0705

Dissenters' rights, 221.0706 to 221.0718

Interim banks, 221.0704

Share exchanges, 221.0701

Money orders, limitation of actions for payment, 893.63

Mortgage bankers and brokers:
See also Regulation and Licensing Department

Compensation, action for:

Compensation presumed, 224.82

Registration required, 224.81

Definitions, 224.71

Fee splitting, 224.78

Prohibited conduct, penalties, 224.77, 224.80

Record-keeping requirements, 224.75

Registration, 224.72

Relationship between banker and loan originator, 224.73

State review of operations, 224.74

Trust accounts, 224.76

Mortgages, see Loans, under this subhead

Mortgagor, designating attorney for, prohibited, 708.03

Motor vehicles, registration, 341.57

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

Name of bank, 221.0401 to 221.0403

National bank:

Deposit of securities with state treasurer, 220.09

Reorganized from state bank, 221.0217

Reorganized as state bank, 221.0218

Nonresident deposits, not held to be doing business in state, 226.05

Notary public, permitted acknowledgments, 220.18

Notes and debentures, sale of, 221.0318

Notices, generally, 221.0103

Officers:

Generally, 221.0620