2023 Statutes Index

Discipline of, 224.77

Indemnification for compensating customer crime victims, action against criminal, 895.472

Limitation on actions for commissions and compensation, 224.81

Mortgage loan originators:

Banking division review of originators and registered entities, 224.74

Branch offices, 224.73 (5)

Education and testing, 224.755

Licensing, 224.725

Relationship with mortgage banker, mortgage broker, or registered entities, 224.73

Penalties, 224.80 (1)

Private cause of action, 224.80 (2)

Prohibited acts and practices, 224.77

Record-keeping requirements, 224.75

Review of practitioner operations, 224.74

Trust accounts, 224.76

financial institutions_8. multiple_party and agency accounts 8. Multiple-Party and Agency Accounts

Applicability of general rules on transfers at death, 705.09

See also Probate and Transfers at Death—9. General Rules for Transfers at Death

Construction of law, 705.08

Creation, 705.02

Definitions, 705.01

Designation of agent, 705.05

Joint accounts, 705.03 (1)

Marital accounts, 705.02, 705.03 (3), 705.04, 705.06

Ownership during lifetime, 705.03

Powers of agent, 705.05

Protection of financial institutions, 705.06

Right of survivorship, 705.04

Rights of creditors, 705.07

financial institutions_9. nondepository small business lenders 9. Nondepository Small Business Lenders

Definitions, 224.90

Licenses:

Application, 224.923

Approval, 224.93

Denial or disciplinary action, 224.95

Disclosure of license information by state, 224.927

Expiration, 224.935

Renewal, 224.94

Requirement, 224.92

Loan reserve requirement, 224.96

Powers of licensee, 224.98

Report and record requirements, 224.985

Review of operations, 224.97

Rule-making, 224.99

financial institutions_10. savings banks 10. Savings Banks

Generally, Ch. 214

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

Accounts, see Deposit accounts, under this head

Administration of chapter 214, 214.015

Applicability of chapter 214, 214.02

Books:

Access to, 214.37

Annual closing, 214.375

Evidence from, 891.24

Record keeping requirements, 214.75

Branch offices, 214.06, 214.19

Capital:

Evidence of, 214.405

Minimum, 214.40

Maintenance, 214.43

Stock:

Dividends, 214.435

Impairment of, procedure upon finding of, 214.775

Loans or discounts on, 214.44

Nature of, 214.41

Retirement or reduction, 214.42

Corporate powers, 214.04

See also Incorporation and organization, under this head

Credit reports:

Customer access, 214.507

Restricting access, 100.54

Security freezes for minors and persons with guardians or conservators, 100.545

Solicitation of 3rd parties based on information in, prohibition, 100.55

Credit union conversion to savings bank, 186.314 (2m), 214.66 (2)

Definitions, 214.01, 214.15

Deposit accounts:

Authorized, 214.57

Financially related services, tie-ins, disclosure, 214.592

How held, 214.585

Insurance, 214.025

Interest, 214.58

Liens on, 214.575

Prohibited activities, 214.59

State delinquent support collection:

Disclosure of financial records, 224.40

Lien and levy, 49.854

Records matching program, 49.853

Directors, 214.335

Bond, 214.34