2015 Statutes Index

Issuance, proof, penalty, 943.24

Closing in emergencies, 220.30

Collections, see Commercial Code—2. Bank Deposits and Collections

Commercial paper, issuing paper not redeemable for money, 134.15

See also Commercial Code—8. Negotiable Instruments

Common trust funds, 223.055

Multi-institutional, 223.056

Taxation, 223.057

Consolidation of banks, see Mergers and consolidations, under this subhead

Corporate take-over law, application, 552.23

Credit reports:

Customer access, 224.26

Restricting access, 100.54

Security freezes for minors and persons with guardians or conservators, 100.545

Solicitation of 3rd parties based on information in, prohibition, 100.55

Credit union conversion to state bank, 186.314 (2m), 221.0219

Customer bank communications terminals, 221.0303

Debentures, selling, 221.0318

Definitions, 220.01, 221.0102

Depository accounts, exempt from execution, 815.18 (3) (k)

Deposits:

See also Commercial Code—2. Bank Deposits and Collections

Disclosure of records to state, see Account disclosure under this subhead

Joint tenancy-tenancy in common, law does not apply, 700.22

Security interests in deposit accounts, see Commercial Code—10. Secured Transactions

Unclaimed property, 177.06

Directors:

Actions taken:

Interests which may be considered, 221.0617

Reliance on information provided to director, 221.0616

Without meeting, 221.06105

Commissions prohibited, 221.0637

Committees, 221.0615

Conflict of interest, 221.0619

Election, 221.0603, 221.0604

Examination, response to, 221.0611

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

Liability, 221.0618

Loans to, limitations, 221.0625

Meetings, 221.0610

Notice, 221.0612

Quorum and voting, 221.0614

Waiver of notice, 221.0613

Number of, 221.0603

Powers and duties, 221.0601

Qualifications, 221.0602

Reliance on information provided to director, 221.0616

Removal by shareholders, 221.0608

Removal by state, 220.04 (4), 221.0610 (3)

Resignation, 221.0607

Term of office, 221.0605, 221.0606

Theft, 221.0636

Vacancy on board, 221.0609

Discrimination in granting credit, 138.20

Dishonored state checks, remedy, 20.912 (4)

Dividends, 221.0328

Share dividends, 221.0507

Documents of title, see Commercial Code—3. Documents of Title

Employees:

Bonds, 224.06

Commissions prohibited, 221.0637

False statement, penalty, 221.1004

Indemnification, 221.0632

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

Theft, 221.0636

Enactment of general banking law, XI, 4

Escrow accounts:

Notification of owner of payment of taxes from escrowed funds, 74.21

Residential mortgage loans, 138.052 (5), (5m), (7m)

Unlawful receipt and retention of deposits, 943.62

Examination, 220.04

Fee assessment, 220.05

Confidentiality and restrictions on examiners, 220.06

Response to, report, 221.0611

FDIC membership, 221.0308