District of Columbia Code
Title 26 - Banks and Other Financial Institutions
Chapter 7 - Interstate Banking and Branching

Subchapter I - Regional Interstate Banking

§ 26–701. Definitions. [Repealed] - Repealed. (Nov. 23, 1985, D.C. Law 6-63, § 2, 32...

§ 26–702. Regional bank holding company acquisitions - (a) A regional bank holding company may acquire a District...

§ 26–702.01. Duties; Council review of rules - (a) Repealed; (b) The Superintendent [Commissioner of Insurance, Securities, and...

§ 26–703. Exceptions - A District of Columbia bank holding company, a District of...

§ 26–704. Review of applications - (a) Any person who conducts or seeks to conduct a...

§ 26–705. Prohibited acts - (a) Except as otherwise expressly permitted by applicable federal or...

§ 26–706. Applicable laws, rules, and regulations - Any District of Columbia bank that is controlled by a...

§ 26–706.01. Alternative entry by acquisition - (a) Notwithstanding any other provisions of this subchapter, 90 days...

§ 26–707. Enforcement - (a) An action for equitable or any other appropriate relief...

§ 26–707.01. Insurance - (a) Any bank or trust company established or created pursuant...

§ 26–707.02. Penalties - (a) Any company violating any provision of this subchapter or...

§ 26–708. Nonseverability. [Repealed] - Repealed. (Apr. 11, 1986, D.C. Law 6-107, § 2(i), 33...

§ 26–709. Review of impact - (a) Three years after November 23, 1985, the committee of...

§ 26–710. Applicability - (a) Except as expressly provided, the following laws shall not...

§ 26–711. Use of women-owned banks - (a) Recipients of District of Columbia government contracts are encouraged...

§ 26–712. Administrative procedure; cease and desist orders - (a)(1) If, in the opinion of the Superintendent [Commissioner of...

§ 26–713. Hearings - Any administrative hearing held in accordance with this subchapter shall...

§ 26–714. Enforcement - Any order issued pursuant to this subchapter may be enforced...

Subchapter II - Interstate Banking and Branching

§ 26–731. Findings - The Council of the District of Columbia hereby finds and...

§ 26–732. Definitions - For the purposes of this subchapter, the term: (1) “Acquire”...

§ 26–733. De novo branching or acquisition of a branch into a state other than the District - (a) With the approval of the Superintendent [Commissioner of the...

§ 26–734. Interstate branching by de novo entry or acquisition into the District - (a) An out-of-state bank (“applicant”) that does not maintain a...

§ 26–735. Additional authority of Superintendent [Commissioner] - (a) The Superintendent [Commissioner] may conduct examinations of any branch...

§ 26–736. Interstate merger transactions by a District state bank - (a) With the permission of the Superintendent [Commissioner], a District...

§ 26–737. Interstate merger transactions by an out-of-state bank with a District bank; retention of branches by resulting bank - (a) A District bank may engage with an out-of-state bank...

§ 26–738. Additional authority of Superintendent [Commissioner] - (a) The Superintendent [Commissioner] may conduct examinations of any branch...

§ 26–739. Establishment of agency agreements between affiliated depository institutions - A District state bank that is a subsidiary of a...

§ 26–740. Enforcement - If the Superintendent [Commissioner] determines that any law of the...

§ 26–741. Rules - (a) The Superintendent [Commissioner], pursuant to subchapter I of Chapter...