2005 Statutes Index

How kept, 221.0316 (3)

Trust powers, 221.0316

Trust service offices, establishment, 221.0316 (4)

Unclaimed funds, 220.08 (14)

Uniform savings rules, 220.04 (6)

U.S. bonds, sale, 221.0314

Universal banks, see Financial Institutions—13. Universal Banks

Usury, statute of limitations, 893.62

Venue, actions to enjoin, 220.12

Withdrawal restrictions, 220.04 (6) (b)

financial institutions_2. checks, sellers of 2. Checks, Sellers of

Generally, Ch. 217

Banking division:

Judicial review of orders of office, 217.20

Orders, rules of procedure, 217.19

Powers, 217.10

Bond of applicant, 217.06 (3) (a)

Cash funds required, 217.11 (4)

Chapter title, 217.01

Check to bear licensee's name, 217.11 (1)

Consumer credit review board, 217.13

Definitions in law, 217.02

Delinquent seller, banking division may take possession, 217.15

Disclosure of information, 217.13

Enforcement of law by banking division, 220.02 (2), (3)

Exemptions from law, 217.04

Financial statement, file annually, 217.08 (2)

License:

Annual fee, 217.08 (2)

Application, 217.05

Denial, 217.07

Fees, 217.05

How granted, conditions, 217.06

Posting, 217.08 (1)

Reinstatement, 217.09 (6)

Required, 217.03

Revocation, 217.09

Surrender, 217.09 (5)

Suspension, 217.09

Term, 217.09 (7)

Licensees:

Duties, 217.11

Forbidden to act as depository, 217.12 (1)

Liability, 217.14

Liquid reserves, 217.11 (4)

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

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

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

Restricting access, 100.54

Credit union finance corporation, organization, powers, 186.22

Deferred income accounts, 186.113 (6)