2015 Statutes Index

Loans to, 215.21 (17)

Removal, 215.02 (10)

Participation loans, 215.21 (15)

Passbooks and certificates, 215.15

Photographic reproduction of records, 215.26 (4)

Possession by state, 215.32

Powers, 215.13

Property improvement loans, 215.20

Public depositories, eligible as, 34.09

See also Public Deposits

Real estate:

Acquiring and disposing of, 215.22

Broker, salespersons' trust accounts, maintain, 215.13 (48), 452.13

Invest in, 215.13 (42)

Record search in court case, recovery of fees, 215.26 (4m)

Records:

Disposal of records containing personal information, 134.97

Reproduction, destruction, evidence, 215.26 (4)

Regional savings and loans, 215.36 (4)

Limitations, 215.36 (5)

Regional savings and loans holding companies, 215.36 (4)

Limitations, 215.36 (5)

Remote service units, 215.13 (46)

Retaliatory taxes and restrictions, 215.26 (2)

Reverse mortgage loans, 138.058

Review board:

Generally, 15.07, 15.185 (3)

Creation, 15.185 (3)

Duties, 215.04

Members:

Appointment by governor, 15.07 (1)

Per diem, 15.07 (5) (g)

Terms, qualifications, 15.185 (3)

Revocation of certificate of incorporation or license, 215.02 (8), 215.03 (4)

Sale of loans, 215.21 (14)

Savings accounts, 215.14

Closing, 215.18

Joint or life estates, administrative termination, 867.045

Loans on, 215.19

Ownership by minors, 215.43 (2)

Sellers of checks:

Business permitted, 215.13 (41)

Exemption from law, 217.04 (3)

Service tie-ins, notice to customer, 215.141

Special deputy commissioners, surety bonds, 215.32 (5)

State, bonds and notes, investment in, 219.04

Supervision and control, 215.03

Transfers to minors act, 54.854 to 54.898

Trust accounts, maintain for real estate brokers, salespersons, 452.13

Trust services, 215.13 (49)

Trustee, act as, 215.13 (44)

VA guaranteed investments, 219.01 to 219.03

Variable rate loans, 138.056

Waiver of loan payments, 215.21 (24)

Withdrawal of savings accounts, 215.17

Withdrawal requests:

Absorbed capital stock association, 215.73 (3)

Absorbed mutual association, 215.53 (3)

financial institutions_12. trust companies 12. Trust Companies

Generally, Ch. 223

Account disclosure, Medical Assistance eligibility requirement, 49.45 (4m), 224.42

Accounts, how kept, 223.05, 223.055

Adverse claim to account, 710.05

Banking laws, applicability, 223.01

Capital stock, 223.01

Checks, clearing at par, 224.07

Common trust funds, 223.055

Multi-institutional, 223.056

Taxation, 223.057

Consolidation, 223.21

Effect, 220.17

Deposits with state treasurer, 223.02

Discrimination in granting credit, 138.20

Estate taxes, revenue department notification, 72.34

Examination fees and annual assessment, 220.05

Federal aid made available, 220.085

Fiduciary capacity, Ch. 112

Corporate fiduciaries, when bond required, 878.03

Fiduciary operation, examination, 223.105

Foreign, as personal representatives or trustees, 223.12

Guardianship accounts, see Guardianships—3. Management of Estates

Indemnification for compensating customer crime victims, action against criminal, 895.472

Indemnity fund, securities or safekeeping receipts deposited, 223.02

Loans:

Discrimination in granting, 138.20

To officers and employees prohibited, 223.06

Name of corporation, use of ``bank" and ``trust" in, 223.08

Organization, 223.01

Powers, 223.03