214.50 General loan contract provisions.
214.502 Nonconforming loans.
214.505 Modification agreements.
214.507 Customer access to credit reports.
214.51 Sale, assignment, and servicing of loans and contracts.
214.515 Purchase of real estate at forced sale.
214.52 Purchase of real estate for office and rental purposes.
214.525 Prohibited loans.
214.53 Effect of unauthorized investments.
214.54 Loans to one borrower.
SUBCHAPTER VIII
DEPOSIT ACCOUNTS
214.575 Deposit accounts subject to liens.
214.58 Payment of interest.
214.585 Holders of deposit accounts.
214.59 Prohibited activities.
214.592 Financially related services tie-ins.
SUBCHAPTER IX
VOLUNTARY CORPORATE CHANGES
214.62 Merger; adoption of plan.
214.625 Merger; stockholder vote of approval.
214.63 Merger; certificate.
214.635 Effect of merger.
214.65 Procedure to effect sale of all assets.
214.655 Authority to form interim institution.
214.66 Conversion of an existing institution to a savings bank.
214.665 Emergency merger.
214.67 Emergency sale of assets.
214.675 Acquisition of control.
214.68 Jurisdictional conversion.
214.685 Organizational conversion of mutual savings bank to stock savings bank.
SUBCHAPTER X
SUPERVISION
214.715 Powers of the division.
214.72 Prohibited business relationships.
214.735 Examination report.
214.74 Orders of the division.
214.745 Division's notice to members or stockholders.
214.75 Record keeping and retention.
214.755 Disclosure of examination reports and other records.
214.765 Unsafe and unsound practices; orders of prohibition and removal.
214.772 Foreign savings banks.
214.775 Procedure upon the impairment of capital.
214.785 Review of acts, orders or determinations.
SUBCHAPTER XI
CUSTODY AND CONSERVATORSHIP
214.82 Division's authority to take custody and appoint a conservator or a receiver.
214.825 Purposes of taking custody.
214.83 Division's powers during custody.
214.835 Custody of savings banks.
214.84 Notice of custody; action to enjoin.
214.845 Segregation of collections during custody.
214.85 Redelivery of possession.
214.855 Limitations upon custody.
SUBCHAPTER XII
ENFORCEMENT POWERS
214.90 Action to correct conditions.
214.905 Books and records corrective orders.
214.91 Removal and prohibition authority.
214.915 Participation prohibition.
214.92 Effect of termination or resignation.
214.925 Unauthorized participation by convicted individual.
214.935 Civil forfeitures.
GENERAL PROVISIONS
214.01(1)(a)
(a) "Affiliate" means a company that controls, is controlled by or is under common control with a savings bank.
214.01(1)(c)
(c) "Bank" means a commercial bank chartered by the U.S. comptroller of the currency or organized under
ch. 221.
214.01(1)(d)
(d) "Branch office" means a place of business, other than the home office, where the business of the savings bank is conducted. "Branch office" does not include a remote service unit, a limited office or an extended office.
214.01(1)(e)
(e) "Capital" includes net worth, paid-in-surplus, capital stock equity, undivided profits, earnings and other forms of capital considered to be qualifying capital by a deposit insurance corporation.
214.01(1)(g)
(g) "Deposit account" means any monetary interest that a depositor maintains in a savings bank, including a demand, time, money market, savings, certificate or negotiable order of withdrawal account.
214.01(1)(h)
(h) "Deposit insurance corporation" means the federal deposit insurance corporation or other instrumentality of or corporation chartered by the United States that is supported by the full faith and credit of the U.S. government as stated in a congressional resolution.
214.01(1)(ig)
(ig) "Director" means a member of a board of directors of a savings bank. "Director" does not include an advisory director, honorary director, director emeritus, or similar person, unless the person is otherwise performing functions similar to those of a director.
214.01(1)(ip)
(ip) "Extended office" means a place of business located within 1,000 feet of a home office or a branch office of the same savings bank.
214.01(1)(jg)
(jg) "Fiduciary" means a trustee, personal representative, guardian, agent, receiver, trustee in bankruptcy, assignee for creditors, or any holder of a similar position of trust.
214.01(1)(jn)
(jn) "Financial institution" means a bank, a savings bank, a savings and loan association, a trust company, or a credit union, whether chartered under the laws of this state, another state or territory or under the laws of the United States.
214.01(1)(k)
(k) "Geographic area" means the states of Illinois, Indiana, Iowa, Kentucky, Michigan, Minnesota, Missouri and Ohio.
