2015 Statutes Index

Federal aid made available, 220.085

Federal home loan bank membership and investment in, 221.0306

Federal associations not enumerated, membership, 221.0307

Federal reserve bank membership, 221.0305

Fiduciary capacity:

Proxy voting of corporate stock, 112.03

Uniform act, 112.01

Financial transaction card crimes, 943.41

Foreign bonds and securities, 220.04 (6) (d)

Foreign control, public depositories, 34.095

Foreign corporation deposits not held to be doing business in state, 226.05

Fraudulent receipt of deposits, 134.16

General law, XI, 4

Holding companies:

Acquisitions of, 221.0901

Transfer of trust business within holding company, 220.32

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

Indian loan funds, 224.10

Insolvency, municipalities and state not preferred, 224.05

Inspection, bank refusal, penalty, 221.1005

Insurance activities, 221.0315

Insurance as condition of loan, prohibition, 134.10

Interstate banking and foreign banks, 221.0901

Investments:

Generally, 221.0321

Agricultural credit corporations, 221.0311

Development companies, 221.0312

International banking and financial institutions, 221.0309

Limits, 221.0320, 221.0321

Real estate, 221.0319

Redevelopment authority bonds, 219.07

Reports on, to division, 221.0313

State bonds and notes, 219.04

Law, enactment by legislature, XI, 4

Letters of credit, see Commercial Code—7. Letters of Credit

Liquidation, 221.0801

Assets placed under state control, 221.0802

Forfeiture of charter, 221.0803

Loan originators and solicitors, see Financial Institutions—7. Mortgage Loan Originators, Bankers and Brokers

Loans:

See also Credit and Debt; Mortgages

Generally, 221.0321

Agricultural production guarantees, 234.90

Commissions for making loan prohibited, 221.0637

Consumer loans, see Consumer Act

Discrimination in granting, 138.20

Farm assets reinvestment management loans, 234.91

Interest:

Calculation, method, 138.045

Compound, not implied; prepayment, 138.05 (1)

Consumer credit transactions, finance charges, 422.201

Federal rate parity, 138.041

Installment loans, 138.09

Maximum rate, compound interest, 138.05 (1)

Precomputed loan, 138.09

Rates, written contracts, 138.04

Residential mortgage loans:

Calculation, prepayment, 138.051, 138.052

Interest adjustment clauses, regulation, 138.053

Variable interest rate clauses, regulation, 138.055

Usury, 138.06

Variable rate loans, 138.056

Lender liability, hazardous substance contamination, 292.21

Limits, 221.0320, 221.0321

Married persons, credit transactions with, 138.20 (1m), 766.565

Mortgages generally, see Mortgages

Not conditioned on particular insurance, 134.10

Sale to federal national mortgage association, 221.0310

Solicitation using check or money order, 100.315

To bank officers and employees, conditions, 221.0625

Married persons, credit transactions with, 138.20 (1m), 766.56

Mergers and consolidations:

Generally, 221.0702

Charter cancellation of merged bank, 221.0703

Definitions, 221.0705

Dissenters' rights, 221.0706 to 221.0718

Interim banks, 221.0704

Share exchanges, 221.0701

Money orders, limitation of actions for payment, 893.63

Mortgage bankers and brokers, see Financial Institutions—7. Mortgage Loan Originators, Bankers and Brokers

Mortgages, see Loans, under this subhead

Mortgagor, designating attorney for, prohibited, 708.03

Motor vehicles, registration, 341.57

Name of bank, 221.0401 to 221.0403

Misleading or deceptive use of name, logo, or symbol, 221.0404

National bank:

Deposit of securities with state treasurer, 220.09

Reorganized from state bank, 221.0217

Reorganized as state bank, 221.0218