2005 Statutes Index

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

Reproductions of records, evidence, 220.285

Reserves, 221.02055

Residential mortgage loans, 138.052

Safe deposits:

Authorized, 221.0304

Not garnishable, 812.19 (5)

Unclaimed property, 177.16

Savings banks, Ch. 214

See also Financial Institutions— 10. Savings Banks

Securities deposited in clearing corporations, 112.07

Security ownership by incompetents and spendthrifts, 54.93

Security ownership by minors act, 54.92

Definitions, 54.850

Segregated trusts, 220.08 (19)

Seller of checks law, exemption, 217.04 (1)

Service corporations, 221.1101

Service of process on, 221.1007

Service tie-ins, notice to customer, 224.075

Solvency, definition, 220.035 (6)

Statute of limitations, 893.60 to 893.65

Stock:

Authorized stock, 221.0215

Bank owning its own stock, 221.0323

Control by other corporations, effect, 221.0526

Dividends, 221.0328

Share dividends, 221.0507

Issued and outstanding shares, 221.0505

Preemptive rights, 221.0510

Preferred, issuance, 221.0216

Record books, 221.1001

Required, 221.0205

Sale of for failure to pay deficiency assessment, 220.07

Shares:

Certificates, form and content, 221.0508

Fractional shares, 221.0506

Issued and outstanding shares, 221.0505

Restriction on transfers, 221.0509

Share dividends, 221.0507

Share exchanges, 221.0701

Transfer, 221.0525

Stockholders:

Failure to pay deficiency assessment, 220.07