2023 Statutes Index

Sale or license of records, 409.523

Statewide lien system, 409.528

Fraternal organizations, Ch. 188

Limited liability companies, see Limited Liability Companies

Limited liability partnerships:

Annual report, 178.0913

Changes:

Registered agent, office, 178.0909

Name, address, 178.0911

Foreign:

Filing duties, 178.1003

Registration, 178.1002

Amendment, 178.1004

name, 178.0907

Transfer, 178.1009

Statement of Qualification, 178.0901

Limited partnerships, See Partnerships—3. Limited Partnerships

Mortgage bankers and brokers, 224.72

Banking division review, 224.74

Mortgage loan originators, 224.725

Banking division review, 224.74

Registered entities that sponsor, 224.722

Nationwide mortgage licensing system and registry, cooperative arrangements, 224.728

Railroad conveyances, filing, fees, 190.11

Records, maintaining and copying, 182.01

Religious societies, Ch. 187

Securities, see Securities—3. Securities Law

Veterans corporations, investigation, 188.26

Video service providers, 66.0420

financial institutions_5. department, general provisions 5. Department, General Provisions

Adjustment service companies, license, regulation, 218.02

Agricultural marketing contracts, duties, 100.23 (6)

Appropriation, 20.144

Banking division:

Banks, regulation, see Financial Institutions—1. Banks and Banking

Consumer act administration, Ch. 426

Consumer credit insurance regulation, 424.601

Consumer credit law:

Registration, administrator to adopt rules regarding, 426.201 (3)

Rules, 766.565 (7)

Creation, 15.183 (1)

Duties, generally, 220.02

Employee immunity, 220.065

Examinations, employee restrictions, 220.08

Fees:

Bank examinations, 220.05

Certified copies, 221.1006

Finance company regulation, see Financial Institutions—6. Finance Companies

Installment interest, license, regulation, 138.09

Powers, generally, 220.04

Public deposits:

Powers, generally, 34.03

Payment of losses, 34.08

Public documents, exchange with other jurisdictions, 35.86

Records, as evidence, 220.13

Savings and loan and other savings institutions, see Financial Institutions—11. Savings Institutions

Savings banks, see Financial Institutions—10. Savings Banks

Sellers of checks, regulation, see Financial Institutions—2. Checks, Sellers of

Banking institutions review board:

Annual report, 15.07 (6)

Banking division actions, review, 220.02 (5), 220.035

Creation, membership, 15.183 (1)

Duties, procedure, 220.035 (1)

General provisions, 15.07

Hearings, 220.035 (4)

Judicial review of orders, 214.785 (2), 220.035 (3)

Members:

Appointment, 15.07 (1)

Per diem, 15.07 (5) (b)

Qualifications, terms, 15.185 (1)

Office, 220.035 (4)

Personnel, compensation, 220.035 (5)

Powers and duties:

Generally, 214.78, 215.04, 220.035

Bank employee and officer criminal violations, duties, 220.04 (12)

Capital impairment of banks, review order, 220.07 (2)

Division's actions, review, 214.785, 220.02 (5), 220.035

Federal aid approval, 220.085

Organization of banks, power and duties, 221.0202 (5), 221.0205

Removal of officers and directors, 220.04 (4)

Possession of banks by state, 220.08

Recommendations, 220.08

Review, 220.08 (9)

Quorum, 15.07 (4)

Rules and regulations, 220.035 (2)

Subpoena power, 220.035 (1)

Witness fees, 214.78 (3), 220.035 (1)

Collection agencies, licensing, regulation, 218.04

College savings program, 224.48, 224.50