GroundRules
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- 32-1-370 · Interstate merger of banks -- interstate agreements.
- 32-1-371 · Merger of banks.
- 32-1-372 · Branch bank.
- 32-1-373 · Banks may join federal reserve bank.
- 32-1-374 · Conversion of national bank to state bank.
- 32-1-375 · Prohibition of acquisition -- exception.
- 32-1-376 · Sale of branch bank.
- 32-1-377 · Agreement of purchase and sale.
- 32-1-378 · Bank acquisition or control -- notice or application -- registration statement -- violations -- penalties.
- 32-1-379 · Bank acquisition or control -- disapproval by department -- change of officers.
- 32-1-380 · Rulemaking.
- 32-1-381 · Repealed.
- 32-1-382 · Repealed.
- 32-1-383 · Repealed.
- 32-1-384 · Federal applications -- comments.
- 32-1-401 · Bank advertising before issuance of charter.
- 32-1-402 · When advertising as bank prohibited -- trade names restricted.
- 32-1-403 · Penalty for transacting business without certificate.
- 32-1-404 · 32-1-404 through 32-1-410 reserved.
- 32-1-411 · Extent assets may be pledged.
- 32-1-412 · Limits on excessive borrowing.
- 32-1-413 · Borrowing money for capital purposes -- status of capital.
- 32-1-414 · No certificate of deposit to issue for borrowed money.
- 32-1-415 · 32-1-415 through 32-1-419 reserved.
- 32-1-420 · Investment by trust fiduciary in management investment company or investment trust.
- 32-1-421 · Investment of capital of savings banks.
- 32-1-422 · Restriction on investment in corporate stock -- rulemaking authority.
- 32-1-423 · Real estate that banks may purchase, hold, or convey.
- 32-1-424 · Investments of financial institutions.
- 32-1-425 · Definitions.
- 32-1-426 · Deposit of securities in central depository.
- 32-1-427 · Fiduciaries -- deposit of securities with federal reserve bank.
- 32-1-428 · 32-1-428 reserved.
- 32-1-429 · Insurance activities -- exemption -- rulemaking.
- 32-1-430 · Authority of state banks to make real estate loans -- borrower insurance requirements.
- 32-1-431 · Repealed.
- 32-1-432 · Limitations on loans -- rulemaking.
- 32-1-433 · Investment in certain securities -- rulemaking authority.
- 32-1-434 · Financial institutions authorized to obtain insurance and make loans when approved by federal housing administrator.
- 32-1-435 · Federal housing securities eligible collateral.
- 32-1-436 · Repealed.
- 32-1-437 · Acceptance and issuance of drafts -- rulemaking authority.
- 32-1-438 · 32-1-438 and 32-1-439 reserved.
- 32-1-440 · Financial institution's responsibility to provide notice when funds become available for withdrawal.
- 32-1-441 · Certified checks.
- 32-1-442 · Repealed.
- 32-1-443 · Repealed.
- 32-1-444 · Deposit in name of minor.
- 32-1-445 · Demand or time deposits.
- 32-1-446 · Safe deposit department.
- 32-1-447 · Giving security for deposit prohibited -- exceptions.
- 32-1-448 · Payments to foreign administrator.
- 32-1-449 · 32-1-449 and 32-1-450 reserved.
- 32-1-451 · Statement of capital, resources, and liabilities.
- 32-1-452 · Dividends, surplus, losses, and bad debts.
- 32-1-453 · Calculation of profits.
- 32-1-454 · Past-due and doubtful paper.
- 32-1-455 · Reserve requirements.
- 32-1-456 · 32-1-456 through 32-1-460 reserved.
- 32-1-461 · Bonding of employees.
- 32-1-462 · Persons previously convicted under banking laws -- bank employment.
- 32-1-463 · Sale of securities by officer to bank.
- 32-1-464 · Fraud by director, officer, agent, or employee.
- 32-1-465 · Limit on loans to officer, director, or principal shareholder.
- 32-1-466 · Purchase of obligation of bank by officer.
- 32-1-467 · Loans to managing officer.
- 32-1-468 · Removal of directors, officers, or employees -- hearing.
- 32-1-469 · 32-1-469 and 32-1-470 reserved.
- 32-1-471 · Penalty for unlawful hypothecation of property received.
- 32-1-472 · Concealing actions from directors.
- 32-1-473 · Theft of funds by directors, officers, or employees.
- 32-1-474 · False statement to obtain loan.
- 32-1-475 · 32-1-475 through 32-1-480 reserved.
- 32-1-481 · Bank holidays.
- 32-1-482 · Transaction on holidays.
- 32-1-483 · Closing on Saturdays authorized -- Saturday treated as holiday.
- 32-1-484 · Banking hours and business days.
- 32-1-485 · Interest payable at bank on Saturday -- how paid.
- 32-1-486 · 32-1-486 through 32-1-490 reserved.
- 32-1-491 · Destruction of records.
- 32-1-492 · Definitions -- reproduction of bank records -- admissibility in evidence -- cost recovery.
- 32-1-493 · Admissibility of copies in evidence -- exception when original available.
- 32-1-494 · Destruction or reproduction "in regular course of business" defined.
- 32-1-495 · Application.
- 32-1-501 · Dissolution and disincorporation.
- 32-1-502 · Grounds for closing bank.
- 32-1-503 · Bank insolvent when.
- 32-1-504 · Deposits in insolvent bank.
- 32-1-505 · Penalty for receiving deposits when insolvent or for making false statements.
- 32-1-506 · Assessment on capital stock to make good impairment.
- 32-1-507 · Power of closed banks to borrow money from governmental agencies.
- 32-1-508 · Corporate existence -- ceases when.
- 32-1-509 · Taxes on banks which have ceased to do business.
- 32-1-510 · Penalty for maliciously declaring bank insolvent.
- 32-1-511 · Bank may be placed in department's possession.
- 32-1-512 · Effect of posting notice.
- 32-1-513 · Taking possession of bank -- notice.
- 32-1-514 · Resumption after closing.
- 32-1-515 · Powers of department on closing bank -- court proceedings.
- 32-1-516 · Recourse of aggrieved bank -- injunction.