2011 Statutes Index

Investments authorized, 219.01

Housing authority bonds, 219.06

Insured savings and loan accounts, 219.05

Investment companies, trusts and vehicles, investment in, 881.015

Loans, rules applicable, 219.03

Power district securities, 198.18 (5)

Retention of securities, 881.05

Savings and loan accounts, 215.14 (6)

State bonds and notes, 219.04

Securities used as collateral, 219.02

Organizations appointed as fiduciaries, 223.10

Partnership, accountability as fiduciary, 178.18

Personal representatives, see Probate and Transfers at Death—14. Personal Representatives

Premium on bond allowed as expense, 112.08

Proxy voting of corporate stock, 112.03

Real property tax exemption reports, 70.337 (3)

Securities deposited in clearing corporations, 112.07

Sureties, discharging, 112.09

Suspension of powers during war service, 112.02

Trust companies, see Financial Institutions—1. Banks and Banking

Trustees, see Trusts—3. Trustees

Unclaimed property, 177.12

Uniform fiduciaries act, 112.01

filing FILING

Refer to particular subject, such as Chattel Mortgage; Lis Pendens

filling stations FILLING STATIONS

See Petroleum Products; Taxation—11. Motor Vehicle Fuel Tax

finance companies FINANCE COMPANIES

See Financial Institutions—6. Finance Companies

financial institutions FINANCIAL INSTITUTIONS

For Crimes against Financial Institutions, see Criminal Code—7. Property

1. Banks and Banking

2. Checks, Sellers of

3. Credit Unions

4. Department, Business Filings, Licensing and Registrations

5. Department, General Provisions

6. Finance Companies

7. Mortgage Loan Originators, Bankers and Brokers

8. Multiple-Party and Agency Accounts

9. Nondepository Small Business Lenders

10. Savings Banks

11. Savings Institutions

12. Trust Companies

13. Universal Banks

financial institutions_1. banks and banking 1. Banks and Banking

See also Commercial Code; Negotiable Instruments

Account disclosure, Medical Assistance eligibility requirement, 49.45 (4m), 224.42

Accounting methods, prescription by state, 220.10

Acquisitions of banks and bank holding companies, 221.0901

Adverse claim to account, 710.05

Applicability of chapter 221, 221.0104

Application to organize:

Applicant requirements, 221.0201

Application, 221.0202

Appraisals, customer access, 224.25

Articles of incorporation:

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, 220.28, 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: