2025 Statutes Index

Limitations, 215.36 (5)

Regional savings and loans holding companies, 215.36 (4)

Limitations, 215.36 (5)

Remote service units, 215.13 (46)

Retaliatory taxes and restrictions, 215.26 (2)

Reverse mortgage loans, 138.058

Revocation of certificate of incorporation or license, 215.02 (8), 215.03 (4)

Sale of loans, 215.21 (14)

Savings accounts, 215.14

Closing, 215.18

Joint or life estates, administrative termination, 867.045

Loans on, 215.19

Ownership by minors, 215.43 (2)

Savings promotion prize programs, 215.137

Service tie-ins, notice to customer, 215.141

Special deputy commissioners, surety bonds, 215.32 (5)

State, bonds and notes, investment in, 219.04

Supervision and control, 215.03

Transfers to minors act, 54.854 to 54.898

Trust accounts, maintain for real estate brokers, salespersons, 452.13

Trust services, 215.13 (49)

Trustee, act as, 215.13 (44)

VA guaranteed investments, 219.01 to 219.03

Variable rate loans, 138.056

Waiver of loan payments, 215.21 (24)

Withdrawal of savings accounts, 215.17

Withdrawal requests:

Absorbed capital stock association, 215.73 (3)

Absorbed mutual association, 215.53 (3)

financial institutions_12. trust companies 12. Trust Companies

Generally, Ch. 223

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

Accounts, how kept, 223.05, 223.055

Adverse claim to account, 710.05

Banking laws, applicability, 223.01

Capital stock, 223.01

Checks, clearing at par, 224.07

Common trust funds, 223.055

Multi-institutional, 223.056

Taxation, 223.057

Consolidation, 223.21

Effect, 220.17

Deposits with state treasurer, 223.02

Discrimination in granting credit, 138.20

Estate taxes, revenue department notification, 72.34

Examination fees and annual assessment, 220.05

Federal aid made available, 220.085

Fiduciary capacity, Ch. 112

Corporate fiduciaries, when bond required, 878.03

Fiduciary operation, examination, 223.105

Foreign, as personal representatives or trustees, 223.12

Guardianship accounts, see Guardianships—3. Management of Estates

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

Indemnity fund, securities or safekeeping receipts deposited, 223.02

Loans:

Discrimination in granting, 138.20

To officers and employees prohibited, 223.06

Name of corporation, use of ‘‘bank” and ‘‘trust” in, 223.08

Organization, 223.01

Powers, 223.03

Prudent person rule, 881.01 (2)

Reorganization as state bank, 223.20

Securities deposited in clearing corporations, 112.07

State delinquent support collection:

Disclosure of financial records, 224.40

Lien and levy, 49.854

Records matching program, 49.853

Stock, assessment and taxation, 223.09

Transfers to minors act, 54.854 to 54.898

Trust accounts, how kept, 223.05, 223.055

Trust service offices, 223.07

financial institutions_13. universal banks 13. Universal Banks

Generally, Ch. 222

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

Acquisitions, asset purchases and mergers, 222.0307

Administration of chapter, 222.0107

Fees of division of banking, 222.0105

Applicability of chapter 222 and other banking chapters, 222.0103

Certification:

Certificate of authority, 222.0205

Eligibility, 222.0203

Procedure, 222.0201

Termination, voluntary, 222.0207

Definitions, 222.0102

Mergers, acquisitions, and asset purchases, 222.0307

Organization:

Articles and bylaws, 222.0301

Capital and assets, 222.0305

Name, 222.0303