INDEX

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

Bonded, 224.06

Commissions prohibited, 221.0637

Contract rights of, 221.0623

Duties, 221.0621

Expense reimbursements, 221.0629

False statement, penalty, 221.1004

Indemnification, 221.0627

Additional rights to indemnification, 221.0634

Court-ordered, 221.0630

Definitions, 221.0626

Determination of right to, 221.0631

Expense reimbursements, 221.0629

Liability insurance, 221.0633

Limitation by bank, 221.0628

Securities law claims, 221.0635

Loans to, limitations, 221.0625

Removal by state, 220.04 (4)

Signatures, 221.0624

Theft, penalty, 221.0636

Organization:

Applicant requirements, 221.0201

Application, 221.0202

Certificate of authority, 221.0203

Notice of readiness to commence business required, 221.0208

Required filings, 221.0206, 221.0207

Temporary organization, 221.0204

Possession by state, 221.0802

Grounds, 220.08

Posting, deferred, 404.301

Powers of banks, generally, 221.0301, 221.0322

Public deposits, see Public Deposits

Real estate holdings, 221.0319

Receiver:
See also Possession by state, under this subhead

Federal deposit insurance corporation, as, 220.081

Federal funds, borrowing, 220.086

Where reserve below requirements, 221.02055 (4)

Records, see Books and records, under this subhead

Reorganization:

National bank as state, 221.0218

Plan, 220.08 (15), (16)

State bank as national, 221.0217

Reports to division:

Generally, 221.1002

False statements, 221.1004

Investments in other banks, 221.0313

Penalty for failure to file, 221.1003