FINANCIAL INSTITUTIONS

Money transmitted to foreign country, time limit, 217.11 (2)

Name, prohibited use by company, 217.12 (4)

Office locations, change, notice to department, 217.08 (3)

Penalties for violation of law, 217.16

Prohibited business practices, 217.12

Receipts to customers, 217.11 (3)

Records and reports, banking division may compel production, 217.18

Reports, records, 217.21

Rule-making power of office, 217.19

Securities, deposit, in lieu of bond, 217.06 (3) (b)

Termination of business, deposit records with state treasurer, 217.11 (5)

Testimonial powers of department, 217.17

Token, may not issue, 217.12 (2)

Financial Institutions 3. Credit Unions 3. Credit Unions
Generally, Ch. 186

Acquisitions, 186.41

Actions, to sue and be sued, 186.113 (18)

Adverse claim to account, 710.05

Agency accounts, see Multiple-Party and Agency Accounts

Agents:

Indemnification and allowance of expenses, 186.089

Liability insurance, 186.091

Appraisals, customer access, 186.52

Articles of incorporation, contents, filing, amendments, 186.02

Attorney trust accounts, maintain, 186.113 (19), 757.293

Auditing of operations, 186.15

Authority, additional, 186.115

Bonds of officers and employees, 186.19

Bookkeeping, 186.235 (18)

Books, as evidence, copies, 891.24

Borrowing money, 186.112

Branching authority, 186.113 (1m)

Bylaws, 186.02

Cancellation of charter, 186.315

Certificate of incorporation, 186.02

Collateral security, investments, eligibility, 219.02

Community currency exchanges, 186.113 (22)

Contracts, make, 186.113 (17)

Conversion to federal credit union, 186.314

Corporate central credit unions, 186.32

National; organization, borrowing limits, 186.325

Credit reports, customer access, 186.53

Credit union finance corporation, organization, powers, 186.22

Deferred income accounts, 186.113 (6)

Definitions, 186.01

Depositories, act as, 186.113 (20), (21)

Depository accounts:

Exempt from execution, 815.18 (3) (k)

State delinquent support collection:

Disclosure of financial records, 224.40

Lien and levy, 49.854

Records matching program, 49.853

Directors:

Best interest of credit union, 186.095

Compensation, 186.12

Duties, 186.08 (1)

Elect officers, 186.08 (1)

Election, vacancy, meetings, 186.07

Indemnification, 186.082 to 186.091

Liability, 186.096

Oath, 186.071

Reliance on information, 186.094

Removal by state, 186.235 (10)

Discrimination in granting loans, 138.20

Dissolution, 186.18

Dividends, 186.16

Dormant accounts, levy of maintenance charges permitted, 186.113 (16)

Employees:

Bonds, 186.19

Indemnification and allowance of expenses, 186.089

Liability insurance, 186.091

Oath, 186.071

Removal by state, 186.235 (10)

Escrow, unlawful receipt and retention of deposits, 943.62

Examination, 186.235 (16), (17)

Fees, 186.235 (14)

Executive committee, 186.08 (3)

Expenses, 186.12

Federal share insurance, application, certificate, notice, 186.34

Finance corporation, organization, powers, 186.22

Financially related service tie-ins, 186.116

First lien real estate, Ch. 428

Fiscal year, 186.06

Indemnification:

Additional rights, 186.087

Court-ordered, 186.088

Determining right to, 186.084

Employees and agents, 186.089

Expenses allowed, 186.085

Insurance, 186.091