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Subchapter I. General Provisions
§ 101. Definitions. - For the purpose of this Code and any other laws...
§ 103. Deputies and other employees. - (a) The State Bank Commissioner may appoint not more than...
§ 104. Qualifications of Commissioner and employees. - The Commissioner and the employees who work for the Commissioner...
§ 105. Office; expenses; account of receipts; Regulatory Revolving Fund. - (a) The principal office of the Commissioner shall be in...
§ 106. Seal. - The Commissioner shall use the official seal, a full description...
§ 107. Annual report. - The Commissioner shall make an annual report of all the...
§ 108. Prohibited relationships with supervised institutions. - The Commissioner, Deputy Commissioners, examiners or compliance reviewers employed by...
Subchapter II. Powers and Duties
§ 121. Supervision over banks and other financial institutions; administration and enforcement of title. - (a) The Commissioner shall have authority to administer and enforce...
§ 122. Examination of financial institutions. - (a) The Commissioner shall visit and examine each financial institution...
§ 123. False statements, entries or reports; penalty. - Every director, officer, agent, clerk or employee of any institution...
§ 124. Commissioner's report of examination; cooperation with other regulatory agencies. - (a) The Commissioner shall make and file in the Commissioner's...
§ 125. Disclosure of information; penalty. - (a) The Commissioner and each of the employees who work...
§ 126. Exemptions from examination. - (a) Any state bank or trust company which is a...
§ 127. Fees for examination; supervisory assessment. - (a) The Commissioner shall charge each institution examined by the...
§ 128. Federal Reserve System reserve requirements. - The Commissioner, in determining, in the course of the Commissioner's...
§ 129. Insufficient proportion of assets in cash or readily convertible securities; Commissioner's notice to directors, stockholders, etc. - Whenever the Commissioner shall be satisfied from the Commissioner's examination...
§ 130. Impaired capital; procedure upon failure to make good. - If the Commissioner believes that the capital of any bank...
§ 131. Unsound condition of bank or trust company; receivership. - (a) If the Commissioner deems that the affairs of any...
§ 132. Possession and operation of bank or trust company by Commissioner without receivership. - If by reason of any circumstance or condition whatsoever, the...
§ 133. Employment of assistants. - The Secretary of State may employ such persons outside the...
§ 134. Commissioner's costs and expenses as receiver; priority. - The costs and expenses incurred by the Commissioner in acting...
§ 135. Moratorium on deposit withdrawals and segregation of new deposits. - The Commissioner may, in addition to all other powers, whenever...
§ 136. Cease and desist orders. - (a) If, in the opinion of the Commissioner, a financial...
§ 137. Removal of officer or director. - The Commissioner shall have the power to remove any officer...
§ 138. Hearings. - A hearing conducted pursuant to § 136, § 137 or...
§ 139. Judicial review. - (a) Orders issued by the Commissioner pursuant to §§ 136...
§ 140. Notice to federal authorities. - In connection with any proceeding under this chapter involving a...
§ 141. Retention of financial institution records. - (a) All records of financial institutions and of federally chartered...
§ 142. Subpoena powers. - The Commissioner's authority to subpoena witnesses and documents outside the...
§ 143. General penalty. - (a) (1) Notwithstanding any other provisions of this title, the...
§ 144. Restrictions on use of words “savings” or “trust” in corporate name. - No financial institution established under this title shall have or...
§ 145. Financial institution supervisory privilege. - (a) For purposes of this section, the following definitions shall...
Subchapter III. Change in Bank Control
§ 160. Prior permission required. - (a) No person, acting directly or indirectly or through or...
§ 161. Publication required. - Any person filing a notice shall publish in a local...
§ 162. Content of notice. - Except as otherwise provided by regulation of the Commissioner, a...
§ 163. Disapproval of an application. - The Commissioner may disapprove any proposed acquisition if: (1) The...
§ 164. Notice and hearing. - Having decided to disapprove any proposed acquisition the Commissioner shall...
§ 165. Civil actions and penalties. - Any person who wilfully violates any provision of this subchapter,...
§ 166. Injunction. - The State Bank Commissioner is empowered to seek an injunction...
§ 167. Definitions. - For purposes of this subchapter, the following words and phrases...
§ 168. Exceptions; authority for emergency acquisitions. - (a) This subchapter shall not apply to the formation of...