2011 Statutes Index

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)

financial institutions_3. credit unions 3. Credit Unions

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)