2015 Statutes Index

Amendments, 221.0211

Contents, filing, 221.0206

Restatement, 221.0212

Stock authorization, 221.0215

Assets:

Not to pledge as collateral security, 221.0324

Securitization for public sale, 221.0317

Automated teller machines, 221.0303

International charges permitted, 134.85

Bad debts, writing off, 221.0326

Bank-owned banks, 221.1201, 221.1202

Banking act, enactment, XI, 4

Banking defined, 224.02

Banking, division of:

See also Financial Institutions—5. Department, General Provisions

Administrative decisions not reviewable, 227.52

Annual report on bank conditions, 220.14

Copy fees, 221.1006

Filing fees, 221.0105

Bills excepted from statute of limitations, 893.65

Bills or notes; unauthorized, issuing or using, 134.15

Bonds of officers and employees, 224.06

Books and records:

As evidence, copies, 891.24

Accounting method, prescription by state, 220.10

Destruction and reproduction, 220.285

Disposal of records containing personal information, 134.97

Disposition, 220.08 (17)

False statements, 221.1004

Search in court case, recovery of fees, 221.1008

Branch banks, 221.0302

In-state branch of out-of-state bank, 221.0903, 221.0904

Bylaws:

Amendment by directors, 221.0214

Contents, 221.0213

Filing, 221.0207

Capital stock, see Stock, under this subhead

Cashier's checks, limitation of actions for payment, 893.63

Certificate of authority, 221.0203

Charter:

Cancellation for merged bank, 221.0703

Forfeiture, 221.0803

Issuance, 221.0208

Publication, 221.0210

Requisite to doing business, 221.0209

Checks:

See also Commercial Code—8. Negotiable Instruments

Bank collections, check more than 6 months old, bank not obligated to pay, 404.404

Cashier's, limitation of actions for payment, 893.63

Certification is acceptance, 403.411

Certified, 221.0325

Limitation of actions for payment, 893.63

Clearing at par, 224.07

Identification information, regulated, 423.402

Sales contract, payment by check, effect of dishonor, 402.511 (3)

Sellers of, see Financial Institutions—2. Checks, Sellers of

Time check, payable where, penalty, 103.45

Unclaimed property, 177.05

Worthless, civil liability, 403.414 (7), 943.245

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