GroundRules
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- 31-4-112 · Class actions.
- 31-4-113 · 31-4-113 through 31-4-117 reserved.
- 31-4-118 · Exemptions.
- 31-4-119 · Act violation -- unenforceable contract.
- 31-4-120 · Joint and several liability for costs.
- 31-4-121 · 31-4-121 through 31-4-124 reserved.
- 31-4-125 · Regulatory oversight -- rulemaking.
- 31-4-201 · Short title.
- 31-4-202 · Definitions.
- 31-4-203 · Prohibition on litigation funding by foreign adversaries or foreign persons of concern.
- 31-4-204 · Restriction on disclosure of proprietary information.
- 31-4-205 · Limitations on foreign litigation funding.
- 31-4-206 · Registration and transparency of foreign persons.
- 32-1-101 · Short title -- application -- purpose.
- 32-1-102 · Institutions to which chapter is applicable.
- 32-1-103 · Repealed.
- 32-1-104 · Number of persons necessary to form corporation.
- 32-1-105 · Commercial bank defined.
- 32-1-106 · Savings bank defined.
- 32-1-107 · Trust company defined -- purposes for which may be formed.
- 32-1-108 · Investment company defined -- purposes for which may be formed.
- 32-1-109 · Definitions.
- 32-1-110 · Punishment.
- 32-1-111 · Attachments prohibited.
- 32-1-112 · Applicability of corporation law.
- 32-1-113 · 32-1-113 and 32-1-114 reserved.
- 32-1-115 · Student financial institution defined -- obligations of minor -- applicability of laws.
- 32-1-201 · Repealed.
- 32-1-202 · Repealed.
- 32-1-203 · Repealed.
- 32-1-204 · Repealed.
- 32-1-205 · Repealed.
- 32-1-206 · Repealed.
- 32-1-207 · 32-1-207 through 32-1-210 reserved.
- 32-1-211 · Examination and supervision by department -- division of banking and financial institutions -- commissioner -- rulemaking.
- 32-1-212 · Conflicts of interest -- definition -- rulemaking.
- 32-1-213 · Payments to be made by banks, investment companies, and trust companies.
- 32-1-214 · Special examination defined.
- 32-1-215 · Special examinations and fees -- report within 120 days.
- 32-1-216 · Examination at request of directors.
- 32-1-217 · Repealed.
- 32-1-218 · Department to make rules.
- 32-1-219 · Reliance on order -- limit on liability.
- 32-1-220 · Access to holding companies and affiliated entities.
- 32-1-221 · Regional banking organizations -- department authority.
- 32-1-222 · Loan production office -- rulemaking authority.
- 32-1-223 · 32-1-223 through 32-1-230 reserved.
- 32-1-231 · Reports to department.
- 32-1-232 · Report of declaration of dividend.
- 32-1-233 · Special reports to department.
- 32-1-234 · Confidentiality -- penalties.
- 32-1-235 · Repealed.
- 32-1-236 · False statements and entries considered felony.
- 32-1-237 · 32-1-237 through 32-1-239 reserved.
- 32-1-240 · Application to organize bank -- rulemaking.
- 32-1-241 · Authority to require additional investigatory information -- fingerprinting.
- 32-1-242 · Department to review application.
- 32-1-243 · Commissioner grants or denies application.
- 32-1-244 · Grounds for refusing application to organize.
- 32-1-245 · Additional requirements after approval of application.
- 32-1-246 · Shell bank.
- 32-1-301 · Organization and incorporation -- articles of incorporation.
- 32-1-302 · Incorporation.
- 32-1-303 · Repealed.
- 32-1-304 · Repealed.
- 32-1-305 · Repealed.
- 32-1-306 · Repealed.
- 32-1-307 · Amount of capital.
- 32-1-308 · Bylaws.
- 32-1-309 · 32-1-309 through 32-1-320 reserved.
- 32-1-321 · Calling of first meeting -- cancellation of certificate.
- 32-1-322 · Board of directors -- qualifications, tenure, and vacancies.
- 32-1-323 · Repealed.
- 32-1-324 · Repealed.
- 32-1-325 · Selection of officers and employees -- minutes of meetings.
- 32-1-326 · 32-1-326 through 32-1-330 reserved.
- 32-1-331 · Repealed.
- 32-1-332 · Repealed.
- 32-1-333 · Repealed.
- 32-1-334 · Repealed.
- 32-1-335 · Purchase or loan of own capital stock prohibited -- exception.
- 32-1-336 · Repealed.
- 32-1-337 · Repealed.
- 32-1-338 · Repealed.
- 32-1-339 · Right of examination by stockholder.
- 32-1-340 · Conversion of surplus and undivided profits to capital stock.
- 32-1-341 · 32-1-341 through 32-1-350 reserved.
- 32-1-351 · Repealed.
- 32-1-352 · Repealed.
- 32-1-353 · Repealed.
- 32-1-354 · Repealed.
- 32-1-355 · Repealed.
- 32-1-356 · Repealed.
- 32-1-357 · 32-1-357 through 32-1-360 reserved.
- 32-1-361 · Change from state to national bank.
- 32-1-362 · National bank powers extended to state banks.
- 32-1-363 · Surrender of charter by state bank.
- 32-1-364 · Increase or reduction of capital stock.
- 32-1-365 · Certificate of change to national bank.
- 32-1-366 · 32-1-366 through 32-1-369 reserved.