GroundRules
32-1-246: Shell bank.
Where this section sits in the code
- TITLE 32. FINANCIAL INSTITUTIONS
- CHAPTER 1. BANKS AND TRUST COMPANIES
- Part 2. State-Chartered Banks and Functions ofDepartment of Administration
The department shall adopt rules providing an application process, processing times, requirements, fees, and criteria for the approval of a shell bank.
Collected 2026-09-14T04:51:48Z. Source file · JSON