Application, 217.05
Denial, 217.07
Fees, 217.05
How granted, conditions, 217.06
Posting, 217.08 (1)
Reinstatement, 217.09 (6)
Required, 217.03
Revocation, 217.09
Surrender, 217.09 (5)
Suspension, 217.09
Term, 217.09 (7)
Licensees:
Duties, 217.11
Forbidden to act as depository, 217.12 (1)
Liability, 217.14
Liquid reserves, 217.11 (4)
Money transmitted to foreign country, time limit, 217.11 (2)
Name, prohibited use by company, 217.12 (4)
Office locations, change, notice to department, 217.08 (3)
Penalties for violation of law, 217.16
Prohibited business practices, 217.12
Receipts to customers, 217.11 (3)
Records and reports, banking division may compel production, 217.18
Reports, records, 217.21
Rule-making power of office, 217.19
Securities, deposit, in lieu of bond, 217.06 (3) (b)
Termination of business, deposit records with state treasurer, 217.11 (5)
Testimonial powers of department, 217.17
Token, may not issue, 217.12 (2)
Generally, Ch. 186
Account disclosure, Medical Assistance eligibility requirement, 49.45 (4m), 224.42
Acquisitions, 186.41
Actions, to sue and be sued, 186.113 (18)
Adverse claim to account, 710.05
Agents:
Indemnification and allowance of expenses, 186.089
Liability insurance, 186.091
Appraisals, customer access, 186.52
Articles of incorporation, contents, filing, amendments, 186.02
Attorney trust accounts, maintain, 186.113 (19), 757.293
Auditing of operations, 186.15
Authority, additional, 186.115
Bonds of officers and employees, 186.19
Bookkeeping, 186.235 (18)
Books, as evidence, copies, 891.24
Borrowing money, 186.112
Bylaws, 186.02
Cancellation of charter, 186.315
Certificate of incorporation, 186.02
Collateral security, investments, eligibility, 219.02
Community currency exchanges, 186.113 (22)
Contracts, make, 186.113 (17)
Conversion to other business form:
Federal credit union, 186.314 (1m)
Savings bank, 186.314 (2m), 214.66 (2)
State bank, 186.314 (2m), 221.0219
Corporate central credit unions, 186.32
National; organization, borrowing limits, 186.325
Credit reports:
Customer access, 186.53
Restricting access, 100.54
Solicitation of 3rd parties based on information in, prohibition, 100.55
Credit union finance corporation, organization, powers, 186.22
Deferred income accounts, 186.113 (6)
Definitions, 186.01
Depositories, act as, 186.113 (20), (21)
Depository accounts:
Exempt from execution, 815.18 (3) (k)
State delinquent support collection:
Disclosure of financial records, 224.40
Lien and levy, 49.854
Records matching program, 49.853
Directors:
Best interest of credit union, 186.095
Compensation, 186.12
Duties, 186.08 (1)
Elect officers, 186.08 (1)
Election, vacancy, meetings, 186.07
False statements, 186.80
Indemnification, 186.082 to 186.091
Liability, 186.096
Oath, 186.071
Reliance on information, 186.094
Removal by state, 186.235 (10)
Discrimination in granting loans, 138.20
Dissolution, 186.18
Dividends, 186.16
Dormant accounts, levy of maintenance charges permitted, 186.113 (16)
Loading...
Loading...