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
Liability, 221.0618
Loans to, limitations, 221.0625
Meetings, 221.0610
Notice, 221.0612
Quorum and voting, 221.0614
Waiver of notice, 221.0613
Number of, 221.0603
Powers and duties, 221.0601
Qualifications, 221.0602
Reliance on information provided to director, 221.0616
Removal by shareholders, 221.0608
Removal by state, 220.04 (4), 221.0610 (3)
Resignation, 221.0607
Term of office, 221.0605, 221.0606
Theft, 221.0636
Vacancy on board, 221.0609
Discrimination in granting credit, 138.20
Dishonored state checks, remedy, 20.912 (4)
Dividends, 221.0328
Share dividends, 221.0507
Documents of title,
Employees:
Bonds, 224.06
Commissions prohibited, 221.0637
False statement, penalty, 221.1004
Indemnification, 221.0632
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
Theft, 221.0636
Enactment of general banking law, XI, 4
Escrow, unlawful receipt and retention of deposits, 943.62
Escrow accounts, residential mortgage loans, 138.052 (5), (5m), (7m)
Examination, 220.04
Fee assessment, 220.05
Confidentiality and restrictions on examiners, 220.06
Response to, report, 221.0611
FDIC membership, 221.0308
Federal aid made available, 220.085
Federal home loan bank membership and investment in, 221.0306
Federal associations not enumerated, membership, 221.0307
Federal reserve bank membership, 221.0305
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)
Law, enactment by legislature, XI, 4
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

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