2023 Statutes Index

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

Board; creation, members, 15.185 (5)

State trust funds, 25.85, 25.853, 25.855

Repayment to general fund, 224.52

Vendor, 224.51

College tuition and expenses program, 224.48

State trust fund, 25.80

Community currency exchange, licensing, regulation, 218.05

Computer databases, networks and systems; fees for use, 224.30

Creation, 15.18

Credit unions, office of:

Creation, 15.185 (7) (a)

Director, salary, 20.923 (4) (c) 3.

Employee immunity, 186.235 (5)

Powers, generally, 186.235

For detailed analysis, see Financial Institutions—3. Credit Unions

Credit union review board, 186.015

For detailed analysis, see Financial Institutions—3. Credit Unions

Creation, membership, 15.185 (7) (b)

Criminal history search, computer link to justice department, 165.825

Electronic filing, 224.30 (5)

Electronic signatures, authentication, 137.19

See also Electronic Transactions and Records

Financial exploitation of vulnerable adults, 224.45

Motor vehicle title loans, regulated, 138.16

Notarial acts, powers and duties, 140.27

Payday lender regulation, 138.14

Remote notary council, 15.185 (8)

Securities division:

Creation, 15.183 (3)

Powers and duties:

Generally, Ch. 551

Corporate take-over law, see Corporate Take-Over Law

Securities law, see Securities

financial institutions_6. finance companies 6. Finance Companies

Insurance as condition of loan, 134.10

Insurance premium finance companies, licensing and regulation, 138.12

Motor vehicles:

Definition, 218.0101 (34)

Finance charges for credit transactions, 422.201 (3)

Guaranteed asset protection agreements, 218.0148

Installment sales, regulated, 218.0142

Notice to buyer of lack of insurance, 218.0143

Licensing:

Banking division and transportation department authority, 218.0111

Advisory committees, 218.0151

Denial, suspension or revocation, 218.0116

Requirement, applications, conditions, fees, 218.0114

Prohibited acts, 218.0145

Registration, 341.57

Exemption, 341.05 (1)

Reproduce records, 220.285

financial institutions_7. mortgage loan originators, bankers and brokers 7. Mortgage Loan Originators, Bankers and Brokers

Bankers and brokers, licensing, 224.72