2023 Statutes Index

Real property tax exemption reports, 70.337 (3)

Securities deposited in clearing corporations, 112.07

Sureties, discharging, 112.09

Suspension of powers during war service, 112.02

Trust companies, see Financial Institutions—1. Banks and Banking

Trustees, see Trusts—3. Trustees

Unclaimed property, 177.0213

Uniform fiduciaries act, 112.01

filing FILING

Refer to particular subject, such as Chattel Mortgage; Lis Pendens

filling stations FILLING STATIONS

See Petroleum Products; Taxation— 11. Motor Vehicle Fuel Tax

finance companies FINANCE COMPANIES

See Financial Institutions—5. Finance Companies

financial institutions FINANCIAL INSTITUTIONS

For Crimes against Financial Institutions, see Criminal Code—7. Property

1. Banks and Banking

2. Credit Unions

3. Department, Business Filings, Licensing and Registrations

4. Department, General Provisions

5. Finance Companies

6. Money Transmitters

7. Mortgage Loan Originators, Bankers and Brokers

8. Multiple-Party and Agency Accounts

9. Nondepository Small Business Lenders

10. Savings Banks

11. Savings Institutions

12. Trust Companies

13. Universal Banks

financial institutions_1. banks and banking 1. Banks and Banking

See also Commercial Code; Negotiable Instruments

Account disclosure:

Child support collection program, 49.853, 49.854, 224.40

Medical Assistance and food stamp eligibility requirement, 49.45 (4m), 224.42

Unemployment contribution collection program, 108.223, 224.44

Accounting methods, prescription by state, 220.10

Acquisitions of banks and bank holding companies, 221.0901

Adverse claim to account, 710.05

Applicability of chapter 221, 221.0104

Application to organize:

Applicant requirements, 221.0201

Application, 221.0202

Appraisals, customer access, 224.25

Articles of incorporation:

Amendments, 221.0211

Contents, filing, 221.0206

Restatement, 221.0212

Stock authorization, 221.0215

Assets:

Not to pledge as collateral security, 221.0324

Securitization for public sale, 221.0317

Automated teller machines, 221.0303

Information from unauthorized card scanning, exemption form liability, 895.501

Interference with, 943.825

International charges permitted, 134.85

Bad debts, writing off, 221.0326

Bank-owned banks, 221.1201, 221.1202

Banking act, enactment, XI, 4

Banking defined, 224.02

Banking, division of:

See also Financial Institutions— 4. Department, General Provisions

Administrative decisions not reviewable, 227.52

Annual report on bank conditions, 220.14

Copy fees, 221.1006

Filing fees, 221.0105

Bills excepted from statute of limitations, 893.65

Bills or notes; unauthorized, issuing or using, 134.15

Bonds of officers and employees, 224.06

Books and records:

As evidence, copies, 891.24

Accounting method, prescription by state, 220.10

Destruction and reproduction, 220.285

Disposal of records containing personal information, 134.97

Disposition, 220.08 (17)

False statements, 221.1004

Search in court case, recovery of fees, 221.1008

Branch banks, 221.0302

In-state branch of out-of-state bank, 221.0903, 221.0904

Bylaws:

Amendment by directors, 221.0214

Contents, 221.0213

Filing, 221.0207

Capital stock, see Stock, under this subhead

Cashier's checks, limitation of actions for payment, 893.63

Certificate of authority, 221.0203

Charter:

Cancellation for merged bank, 221.0703

Forfeiture, 221.0803

Issuance, 221.0208