State delinquent support collection:
Disclosure of financial records,
224.40
Records matching program,
49.853
False statements prohibited,
214.93
Holding companies:
In-state:
Divestiture required if in-state status ends,
214.20
Mergers and acquisitions,
214.16
Reorganization as holding company,
214.095
Incorporation and organization:
Appeal of denial of application,
214.275
Application for permission to organize,
214.24
Articles of incorporation,
214.25
Completion of organization,
214.27
Temporary organization and capital subscriptions,
214.265
Indemnification for compensating customer crime victims, action against criminal,
895.472
Interstate acquisition and merger:
In-state holding companies,
214.16
Divestiture required if in-state status ends,
214.20
Regional institutions and holding companies,
214.165
Standards for disapproval,
214.18
Investments:
Loans, see Loans, under this subhead
Real estate:
Loans:
Limits, to one borrower,
214.54
Sale, assignment and servicing,
214.51
Qualification to vote, record date,
214.325
Membership, definitions,
214.30
Merger:
See also Interstate acquisition and merger, under this subhead
Parity with other financial institutions,
214.03
Prohibited business relationships,
214.72
Records:
Disposal of records containing personal information,
134.97
Record keeping requirements,
214.75
