FINANCIAL INSTITUTIONS

Exemption, 341.05 (1)

Reproduce records, 220.285

FINANCIAL INSTITUTIONS 7. Mortgage Bankers and Brokers 7. Mortgage Bankers and Brokers

Compensation presumed, 224.82

Department's review of operations, 224.74

Discipline of, 224.77

Fee splitting, 224.78

Limitation on actions for commissions and compensation, 224.81

Penalties, 224.80 (1)

Private cause of action, 224.80 (2)

Record-keeping requirements, 224.75

Registration, 224.72

Relationship between loan originator and mortgage banker, 224.73

Trust accounts, 224.76

FINANCIAL INSTITUTIONS 8. Nondepository Small Business Lenders 8. Nondepository Small Business Lenders

Definitions, 224.90

Licenses:

Application, 224.923

Approval, 224.93

Denial or disciplinary action, 224.95

Disclosure of license information by state, 224.927

Expiration, 224.935

Renewal, 224.94

Requirement, 224.92

Loan reserve requirement, 224.96

Powers of licensee, 224.98

Report and record requirements, 224.985

Review of operations, 224.97

Rule making, 224.99

FINANCIAL INSTITUTIONS 9. Savings Banks 9. Savings Banks
Generally, Ch. 214

Accounts, see Deposit accounts, under this head

Administration of chapter 214, 214.015

Applicability of chapter 214, 214.02

Books:

Access to, 214.37

Annual closing, 214.375

Evidence from, 891.24

Record keeping requirements, 214.75

Branch offices, 214.06, 214.19

Capital:

Evidence of, 214.405

Minimum, 214.40

Maintenance, 214.43

Stock:

Dividends, 214.435

Impairment of, procedure upon finding of, 214.775

Loans or discounts on, 214.44

Nature of, 214.41

Retirement or reduction, 214.42

Corporate powers, 214.04
See also Incorporation and organization, under this head

Credit reports, customer access, 214.507

Definitions, 214.01, 214.15

Deposit accounts:

Authorized, 214.57

Financially related services, tie-ins, disclosure, 214.592

How held, 214.585

Insurance, 214.025

Interest, 214.58

Liens on, 214.575

Prohibited activities, 214.59

State delinquent support collection:

Disclosure of financial records, 224.40

Lien and levy, 49.854

Records matching program, 49.853

Directors, 214.335

Bond, 214.34

Conduct, 214.345

False statements prohibited, 214.93

Holding companies:

Acquisitions by, 214.09

Authorized activities, 214.07

In-state:

Divestiture, 214.20

Mergers and acquisitions, 214.16

Registration, 214.08

Reorganization as holding company, 214.095

Reporting requirements, 214.085

Incorporation and organization:

Appeal of denial of application, 214.275

Application for permission to organize, 214.24

Content, 214.245

Review, 214.26

Articles of incorporation, 214.25

Bylaws, 214.255

Completion of organization, 214.27

Corporate powers, 214.04

Temporary organization and capital subscriptions, 214.265

Interstate acquisition and merger:

Definitions, 214.15