Idaho Code
Title 26 - BANKS AND BANKING

Section 26-213 - BOARD OF DIRECTORS — ELECTION, MEETINGS, DUTIES, LIABILITIES, OATH, REMOVAL — OFFICERS — ELECTION AND BOND. - 26-213. BOARD OF DIRECTORS — ELECTION, MEETINGS, DUTIES, LIABILITIES, OATH,...

Section 26-214 - POWER OF BANKS TO GRANT OPTIONS TO PURCHASE OR SELL SHARES OF ITS STOCK TO ITS EMPLOYEES. - 26-214. POWER OF BANKS TO GRANT OPTIONS TO PURCHASE OR...

Section 26-215 - FEDERAL RESERVE — MEMBERSHIP. - 26-215. FEDERAL RESERVE — MEMBERSHIP. Any bank shall have the...

Section 26-216 - CUSTODIAL ACCOUNTS. - 26-216. CUSTODIAL ACCOUNTS. A bank is authorized to act as...

Section 26-217 - BANKS EMPOWERED TO COMPLY WITH REQUIREMENTS FOR FEDERAL DEPOSIT INSURANCE. - 26-217. BANKS EMPOWERED TO COMPLY WITH REQUIREMENTS FOR FEDERAL DEPOSIT...

Chapter 3 - BANK BRANCHES

Section 26-301 - BRANCH — REQUIREMENTS. - 26-301. BRANCH — REQUIREMENTS. No bank shall maintain any branch...

Section 26-302 - ESTABLISHMENT OF LOAN PRODUCTION OFFICES AUTHORIZED. - 26-302. ESTABLISHMENT OF LOAN PRODUCTION OFFICES AUTHORIZED. A bank may,...

Section 26-303 - SECTION CONCERNING BRANCH BANKS UNAFFECTED. - 26-303. SECTION CONCERNING BRANCH BANKS UNAFFECTED. The sections of this...

Section 26-305 - RESPONSIBILITIES OF BANK. - 26-305. RESPONSIBILITIES OF BANK. Any bank establishing a loan production...

Section 26-306 - MOBILE OR TEMPORARY FACILITY. - 26-306. MOBILE OR TEMPORARY FACILITY. Mobile facilities or temporary facilities...

Section 26-309 - CUSTOMER-BANK COMMUNICATION TERMINAL. - 26-309. CUSTOMER-BANK COMMUNICATION TERMINAL. A bank may make available for...

Section 26-311 - BRANCHES FOLLOWING RELOCATION. - 26-311. BRANCHES FOLLOWING RELOCATION. Notwithstanding any other provision of law,...

Chapter 4 - BANK SERVICE CORPORATIONS

Section 26-401 - DEFINITIONS. - 26-401. DEFINITIONS. As used in this section: "Invest" includes any...

Section 26-402 - INVESTMENT IN SERVICE CORPORATION. - 26-402. INVESTMENT IN SERVICE CORPORATION. No limitation or prohibition otherwise...

Section 26-403 - BANKS JOINTLY HOLDING STOCK — EFFECT OF WITHDRAWAL BY ONE BANK. - 26-403. BANKS JOINTLY HOLDING STOCK — EFFECT OF WITHDRAWAL BY...

Section 26-404 - DUTY OF BANK SERVICE CORPORATION NOT TO DISCRIMINATE — BURDEN OF PROOF. - 26-404. DUTY OF BANK SERVICE CORPORATION NOT TO DISCRIMINATE —...

Section 26-405 - PROHIBITED ACTIVITIES. - 26-405. PROHIBITED ACTIVITIES. No bank service corporation may engage in...

Chapter 5 - BANK HOLDING COMPANIES

Section 26-501 - DEFINITIONS. - 26-501. DEFINITIONS. As used in this chapter, unless the context...

Section 26-502 - APPROVAL OF BANK HOLDING COMPANY. - 26-502. APPROVAL OF BANK HOLDING COMPANY. Every bank holding company...

Section 26-503 - APPROVAL TO ACQUIRE A BANK — REQUIREMENTS — APPROVAL TO COMMENCE ACTION OR ACQUIRE A COMPANY. - 26-503. APPROVAL TO ACQUIRE A BANK — REQUIREMENTS — APPROVAL...

Section 26-505 - DIRECTOR OF FINANCE — REPORTS — REQUIREMENTS. - 26-505. DIRECTOR OF FINANCE — REPORTS — REQUIREMENTS. The director...

Section 26-506 - CHANGE IN CONTROL. - 26-506. CHANGE IN CONTROL. All transfers of a major portion...

Section 26-507 - VIOLATION — PENALTY. - 26-507. VIOLATION — PENALTY. Any person who willfully violates any...

Chapter 6 - RESERVES, SURPLUS AND DIVIDENDS

Section 26-601 - RESERVE. - 26-601. RESERVE. Every bank organized under the laws of this...

Section 26-602 - DIMINUTION OF RESERVE. - 26-602. DIMINUTION OF RESERVE. (1) When the reserve of any...

Section 26-604 - DIVIDENDS — SURPLUS. - 26-604. DIVIDENDS — SURPLUS. No dividend shall be declared or...

Chapter 7 - LIMITATIONS ON LOANS, INVESTMENTS, AND PRACTICES

Section 26-701 - INVESTMENT OF FUNDS — CERTAIN LOANS PROHIBITED. - 26-701. INVESTMENT OF FUNDS — CERTAIN LOANS PROHIBITED. No bank...

Section 26-702 - BANK STOCK. - 26-702. BANK STOCK. (1) Except as provided in subsection (2)...

Section 26-703 - REAL ESTATE LOANS. - 26-703. REAL ESTATE LOANS. Any bank may make real estate...

Section 26-704 - DETERMINATION OF LIMITS OF LOANS AND INVESTMENTS OF BANKS. - 26-704. DETERMINATION OF LIMITS OF LOANS AND INVESTMENTS OF BANKS....

Section 26-705 - LOANS TO ONE PERSON. - 26-705. LOANS TO ONE PERSON. (1) The total loans and...

Section 26-706 - LOANS TO OFFICERS AND DIRECTORS. - 26-706. LOANS TO OFFICERS AND DIRECTORS. Except as authorized under...

Section 26-707 - REAL ESTATE HOLDINGS. - 26-707. REAL ESTATE HOLDINGS. A bank may purchase, acquire, hold...

Section 26-708 - VALUATION OF ASSETS. - 26-708. VALUATION OF ASSETS. No bank shall enter or at...

Section 26-709 - STATUTORY BAD DEBT. - 26-709. STATUTORY BAD DEBT. Every bank carrying any bad debt,...

Section 26-710 - OWNERSHIP AND LEASING OF PROPERTY FOR CUSTOMERS. - 26-710. OWNERSHIP AND LEASING OF PROPERTY FOR CUSTOMERS. A bank...

Section 26-711 - LENDING OF CREDIT — SURETYSHIP AND GUARANTYSHIP. - 26-711. LENDING OF CREDIT — SURETYSHIP AND GUARANTYSHIP. A bank...

Section 26-712 - VALIDITY OF TRANSACTIONS. - 26-712. VALIDITY OF TRANSACTIONS. Nothing in any law of this...

Section 26-713 - ADVERSE CLAIM TO BANK DEPOSIT. - 26-713. ADVERSE CLAIM TO BANK DEPOSIT. Notice to any bank...

Section 26-714 - ACCOUNT OF PERSON UNDER DISABILITY. - 26-714. ACCOUNT OF PERSON UNDER DISABILITY. Whenever any minor or...

Section 26-715 - BRANCH OR OFFICE AT WHICH INSTRUMENTS ARE TO BE PRESENTED MUST BE INDICATED. - 26-715. BRANCH OR OFFICE AT WHICH INSTRUMENTS ARE TO BE...

Chapter 8 - LIMITATIONS ON BORROWING MONEY AND PLEDGING ASSETS

Section 26-801 - BORROWING MONEY — LIMITATIONS. - 26-801. BORROWING MONEY — LIMITATIONS. At no time shall the...

Section 26-802 - ISSUANCE OF CONVERTIBLE OR NONCONVERTIBLE CAPITAL DEBENTURES AND NOTES. - 26-802. ISSUANCE OF CONVERTIBLE OR NONCONVERTIBLE CAPITAL DEBENTURES AND NOTES....

Section 26-803 - BORROWING FROM FEDERAL AGENCIES. - 26-803. BORROWING FROM FEDERAL AGENCIES. With the consent of the...

Section 26-804 - BORROWING MONEY — ACCOUNTING. - 26-804. BORROWING MONEY — ACCOUNTING. No officer or employee of...

Section 26-805 - EXTENT ASSETS MAY BE PLEDGED. - 26-805. EXTENT ASSETS MAY BE PLEDGED. No bank, banker or...

Section 26-806 - GIVING SECURITY FOR DEPOSIT PROHIBITED. - 26-806. GIVING SECURITY FOR DEPOSIT PROHIBITED. It shall be unlawful...

Chapter 9 - CONSOLIDATION, SALE AND REORGANIZATION

Section 26-901 - RESULTING NATIONAL BANK. - 26-901. RESULTING NATIONAL BANK. (1) Nothing in the law of...

Section 26-902 - RESULTING STATE BANK. - 26-902. RESULTING STATE BANK. Upon approval by the director, banks...

Section 26-903 - MERGER PROCEDURE — RESULTING STATE BANK. - 26-903. MERGER PROCEDURE — RESULTING STATE BANK. (1) The board...

Section 26-904 - MERGER — APPROVAL BY STOCKHOLDERS OF STATE BANKS. - 26-904. MERGER — APPROVAL BY STOCKHOLDERS OF STATE BANKS. (1)...

Section 26-905 - EFFECTIVE DATE OF MERGER — FILING OF APPROVED AGREEMENT — CERTIFICATE OF MERGER AS EVIDENCE. - 26-905. EFFECTIVE DATE OF MERGER — FILING OF APPROVED AGREEMENT...

Section 26-906 - CONVERSION OF NATIONAL INTO STATE BANK. - 26-906. CONVERSION OF NATIONAL INTO STATE BANK. (1) A national...

Section 26-907 - CONTINUATION OF CORPORATE ENTITY — USE OF OLD NAME. - 26-907. CONTINUATION OF CORPORATE ENTITY — USE OF OLD NAME....

Section 26-908 - SALE OF ASSETS OF BANK OR DEPARTMENT. - 26-908. SALE OF ASSETS OF BANK OR DEPARTMENT. (1) Any...

Section 26-909 - DISSENTING STOCKHOLDERS. - 26-909. DISSENTING STOCKHOLDERS. (1) A dissenting stockholder of a state...

Section 26-910 - NONCONFORMING ASSETS OF BUSINESS. - 26-910. NONCONFORMING ASSETS OF BUSINESS. If a merging, converting or...

Section 26-911 - BOOK VALUE OF ASSETS. - 26-911. BOOK VALUE OF ASSETS. Without approval by the director...

Chapter 10 - CLOSING AND LIQUIDATION OF BANKS

Section 26-1001 - GROUNDS FOR CLOSING BANK. - 26-1001. GROUNDS FOR CLOSING BANK. Whenever it shall appear to...

Section 26-1002 - PENALTY FOR CLOSING BANK WITH CRIMINAL INTENT. - 26-1002. PENALTY FOR CLOSING BANK WITH CRIMINAL INTENT. If the...

Section 26-1003 - RECEIVING DEPOSITS WHEN INSOLVENT. - 26-1003. RECEIVING DEPOSITS WHEN INSOLVENT. The owners or officers of...

Section 26-1004 - BANK MAY BE PLACED IN DIRECTOR’S POSSESSION. - 26-1004. BANK MAY BE PLACED IN DIRECTOR’S POSSESSION. Any bank...

Section 26-1005 - EFFECT OF POSTING NOTICE. - 26-1005. EFFECT OF POSTING NOTICE. The posting of such notice...

Section 26-1006 - TAKING POSSESSION OF BANK — NOTICE. - 26-1006. TAKING POSSESSION OF BANK — NOTICE. On taking possession...

Section 26-1007 - RESUMPTION AFTER CLOSING. - 26-1007. RESUMPTION AFTER CLOSING. After the director has taken possession...

Section 26-1008 - POWERS OF DIRECTOR ON CLOSING BANK. - 26-1008. POWERS OF DIRECTOR ON CLOSING BANK. Upon taking the...

Section 26-1009 - RECOURSE OF AGGRIEVED BANK. - 26-1009. RECOURSE OF AGGRIEVED BANK. Any bank deeming itself aggrieved...

Section 26-1010 - DIRECTOR MAY APPOINT AGENTS. - 26-1010. DIRECTOR MAY APPOINT AGENTS. The director may, under his...

Section 26-1011 - FEDERAL DEPOSIT INSURANCE CORPORATION — RIGHT TO ACT AS RECEIVER OR LIQUIDATOR. - 26-1011. FEDERAL DEPOSIT INSURANCE CORPORATION — RIGHT TO ACT AS...

Section 26-1012 - CLOSED BANK — FEDERAL DEPOSIT INSURANCE CORPORATION FURNISHING FUNDS FOR PAYMENT OF INSURED DEPOSIT LIABILITIES — SUBROGATION. - 26-1012. CLOSED BANK — FEDERAL DEPOSIT INSURANCE CORPORATION FURNISHING FUNDS...

Section 26-1013 - CLOSED BANKS — PLEDGE OR SALE OF ASSETS BY DIRECTOR OR LIQUIDATOR TO FEDERAL DEPOSIT INSURANCE CORPORATION — COURT ORDER. - 26-1013. CLOSED BANKS — PLEDGE OR SALE OF ASSETS BY...

Section 26-1014 - FEDERAL DEPOSIT INSURANCE CORPORATION ACTING AS LIQUIDATOR — POSSESSION AND CONTROL OF ASSETS AND BUSINESS OF BANK. - 26-1014. FEDERAL DEPOSIT INSURANCE CORPORATION ACTING AS LIQUIDATOR — POSSESSION...

Section 26-1015 - ENFORCEMENT OF INDIVIDUAL LIABILITY OF DIRECTORS OF CLOSED BANK. - 26-1015. ENFORCEMENT OF INDIVIDUAL LIABILITY OF DIRECTORS OF CLOSED BANK....

Section 26-1016 - NOTICE TO CREDITORS OF INSOLVENT BANK. - 26-1016. NOTICE TO CREDITORS OF INSOLVENT BANK. The director shall...

Section 26-1017 - CLAIMS — ALLOWANCE AND REJECTION. - 26-1017. CLAIMS — ALLOWANCE AND REJECTION. The director shall reject...

Section 26-1018 - PAYMENT OF CLAIMS. - 26-1018. PAYMENT OF CLAIMS. Claims presented to the director prior...

Section 26-1019 - CLAIMS — ORDER OF PAYMENT — PRIORITIES. - 26-1019. CLAIMS — ORDER OF PAYMENT — PRIORITIES. The order...

Section 26-1020 - PARTIAL PAYMENT OF CLAIMS — CALCULATION OF DIVIDENDS — ASSIGNMENT OF CLAIMS — CHECKS AGAINST CLOSED BANK. - 26-1020. PARTIAL PAYMENT OF CLAIMS — CALCULATION OF DIVIDENDS —...

Section 26-1021 - STATEMENT OF CONDITION. - 26-1021. STATEMENT OF CONDITION. The director of the department of...

Section 26-1022 - DEPOSIT OF FUNDS IN DIRECTOR’S HANDS. - 26-1022. DEPOSIT OF FUNDS IN DIRECTOR’S HANDS. All funds in...

Section 26-1023 - DISPOSITION OF UNCLAIMED FUNDS. - 26-1023. DISPOSITION OF UNCLAIMED FUNDS. The director shall certify to...

Section 26-1024 - DISPOSITION OF ASSETS REMAINING AFTER PAYMENT OF CLAIMS. - 26-1024. DISPOSITION OF ASSETS REMAINING AFTER PAYMENT OF CLAIMS. Whenever...

Section 26-1025 - BORROWING MONEY TO FACILITATE LIQUIDATION OR REOPENING OF BANK. - 26-1025. BORROWING MONEY TO FACILITATE LIQUIDATION OR REOPENING OF BANK....

Section 26-1026 - REOPENING OF BANK — UNSECURED DEPOSITORS AND CREDITORS — ACCEPTANCE OF PLAN — CERTIFICATE OF APPROVAL. - 26-1026. REOPENING OF BANK — UNSECURED DEPOSITORS AND CREDITORS —...

Section 26-1027 - PUBLIC FUNDS ON DEPOSIT — JOINDER OF OFFICIAL IN PLAN — BONDS SECURING DEPOSITS UNAFFECTED. - 26-1027. PUBLIC FUNDS ON DEPOSIT — JOINDER OF OFFICIAL IN...

Chapter 11 - SUPERVISION BY DEPARTMENT OF FINANCE

Section 26-1101 - ADMINISTRATION — RULES AND POWERS. - 26-1101. ADMINISTRATION — RULES AND POWERS. (1) Every bank and...

Section 26-1102 - EXAMINATION BY DEPARTMENT. - 26-1102. EXAMINATION BY DEPARTMENT. (1) The director may examine no...

Section 26-1103 - REFUSAL TO SUBMIT TO EXAMINATION. - 26-1103. REFUSAL TO SUBMIT TO EXAMINATION. Whenever any officer, director...

Section 26-1104 - FEES. - 26-1104. FEES. (1) On January 15 of each year, the...

Section 26-1105 - DIRECTORS TO BE ADVISED OF CONDITIONS. - 26-1105. DIRECTORS TO BE ADVISED OF CONDITIONS. The department of...

Section 26-1106 - REPORTS OF BANK. - 26-1106. REPORTS OF BANK. Every bank shall make to the...

Section 26-1107 - REPORTS — DUTIES OF DEPARTMENT OF FINANCE. - 26-1107. REPORTS — DUTIES OF DEPARTMENT OF FINANCE. The department...

Section 26-1109 - BOOKS AND ACCOUNTS. - 26-1109. BOOKS AND ACCOUNTS. Whenever it appears to the department...

Section 26-1110 - PROOF THAT SERVICES PERFORMED WILL BE SUBJECT TO REGULATION AND EXAMINATION. - 26-1110. PROOF THAT SERVICES PERFORMED WILL BE SUBJECT TO REGULATION...

Section 26-1111 - RECORDS NOT PUBLIC. - 26-1111. RECORDS NOT PUBLIC. (1) The department of finance shall...

Section 26-1112 - PENALTY FOR DISCLOSURE OF CONFIDENTIAL INFORMATION. - 26-1112. PENALTY FOR DISCLOSURE OF CONFIDENTIAL INFORMATION. (1) Neither the...

Section 26-1113 - IMPAIRMENT OF CAPITAL — ASSESSMENT. - 26-1113. IMPAIRMENT OF CAPITAL — ASSESSMENT. Notwithstanding any law of...

Section 26-1114 - SUSPENSION OR REMOVAL OF DIRECTORS, OFFICERS OR EMPLOYEES — PROHIBITION OF FUTURE EMPLOYMENT. - 26-1114. SUSPENSION OR REMOVAL OF DIRECTORS, OFFICERS OR EMPLOYEES —...

Section 26-1115 - CEASE AND DESIST ORDERS — PENALTIES. - 26-1115. CEASE AND DESIST ORDERS — PENALTIES. (1) If the...

Section 26-1116 - CIVIL ENFORCEMENT. - 26-1116. CIVIL ENFORCEMENT. Whenever it appears to the director that...

Chapter 12 - CIVIL AND CRIMINAL PENALTIES

Section 26-1201 - UNAUTHORIZED BANKING. - 26-1201. UNAUTHORIZED BANKING. It shall be unlawful for any person...

Section 26-1202 - UNAUTHORIZED USE OF NAME — WAIVER BY DIRECTOR. - 26-1202. UNAUTHORIZED USE OF NAME — WAIVER BY DIRECTOR. (1)...

Section 26-1203 - FALSE STATEMENTS REGARDING BANKS AND TRUST COMPANIES — PENALTY. - 26-1203. FALSE STATEMENTS REGARDING BANKS AND TRUST COMPANIES — PENALTY....

Section 26-1204 - FALSE STATEMENTS REGARDING BANKS AND TRUST COMPANIES — CIVIL REMEDIES. - 26-1204. FALSE STATEMENTS REGARDING BANKS AND TRUST COMPANIES — CIVIL...

Section 26-1206 - PENALTY FOR UNLAWFUL HYPOTHECATION OF ASSETS. - 26-1206. PENALTY FOR UNLAWFUL HYPOTHECATION OF ASSETS. Any officer or...

Section 26-1207 - CONCEALMENT OF LOANS AND DISCOUNTS. - 26-1207. CONCEALMENT OF LOANS AND DISCOUNTS. Any officer or employee...

Section 26-1208 - FALSE REPORTS OR ENTRIES. - 26-1208. FALSE REPORTS OR ENTRIES. Any director, officer, or employee...

Section 26-1210 - BANK OFFICERS AND DIRECTORS TO REPORT FELONIES. - 26-1210. BANK OFFICERS AND DIRECTORS TO REPORT FELONIES. It shall...

Section 26-1211 - MISLEADING ADVERTISING. - 26-1211. MISLEADING ADVERTISING. No bank or bank holding company or...

Section 26-1212 - LOANS TO OFFICIALS OF DEPARTMENT PROHIBITED. - 26-1212. LOANS TO OFFICIALS OF DEPARTMENT PROHIBITED. It shall be...

Section 26-1213 - COMMISSION FOR MAKING LOANS. - 26-1213. COMMISSION FOR MAKING LOANS. No officer, director or employee...

Section 26-1214 - OVERDRAFTS. - 26-1214. OVERDRAFTS. Any officer or employee of any bank who...

Section 26-1215 - PENALTY FOR OFFICER OVERDRAWING ACCOUNT. - 26-1215. PENALTY FOR OFFICER OVERDRAWING ACCOUNT. Any director, officer or...

Section 26-1216 - CARRYING AS ASSET PROPERTY NOT ACTUALLY OWNED. - 26-1216. CARRYING AS ASSET PROPERTY NOT ACTUALLY OWNED. It shall...

Section 26-1217 - PENALTY FOR NEGLECT TO OPEN. - 26-1217. PENALTY FOR NEGLECT TO OPEN. Any bank which fails...

Section 26-1218 - NOTES FOR STOCK SUBSCRIPTION ILLEGAL. - 26-1218. NOTES FOR STOCK SUBSCRIPTION ILLEGAL. It shall be unlawful...

Section 26-1219 - ADVERTISING BRANCHES. - 26-1219. ADVERTISING BRANCHES. It shall be unlawful for any bank...

Section 26-1220 - ILLEGAL DATA PROCESSING ACTIVITIES. - 26-1220. ILLEGAL DATA PROCESSING ACTIVITIES. It shall be unlawful for...

Chapter 14 - AFFILIATED BANK COMPANY

Section 26-1401 - DEFINITIONS. - 26-1401. DEFINITIONS. In this chapter: (1) "Affiliated bank," with respect...

Section 26-1402 - TRANSFER OF FIDUCIARY CAPACITIES TO AN AFFILIATED BANK OR AN AFFILIATED TRUST COMPANY. - 26-1402. TRANSFER OF FIDUCIARY CAPACITIES TO AN AFFILIATED BANK OR...

Section 26-1403 - TRANSFERS OF FIDUCIARY CAPACITIES NOT PROHIBITED BY SECTION 68-107, IDAHO CODE. - 26-1403. TRANSFERS OF FIDUCIARY CAPACITIES NOT PROHIBITED BY SECTION 68-107,...

Section 26-1404 - COMPLIANCE AND APPROVAL WITH FINANCIAL INSTITUTION ACQUISITION ACT REQUIRED. - 26-1404. COMPLIANCE AND APPROVAL WITH FINANCIAL INSTITUTION ACQUISITION ACT REQUIRED....

Chapter 15 - MISCELLANEOUS PROVISIONS

Section 26-1501 - OFFICE LOCATION. - 26-1501. OFFICE LOCATION. (a) Nothing in the laws of this...

Chapter 16 - IDAHO INTERSTATE BRANCHING ACT

Section 26-1601 - SHORT TITLE. - 26-1601. SHORT TITLE. This chapter shall be known, and may...

Section 26-1602 - STATEMENT OF PURPOSE. - 26-1602. STATEMENT OF PURPOSE. It is the policy of the...

Section 26-1603 - DEFINITIONS. - 26-1603. DEFINITIONS. As used in this chapter, and unless the...

Section 26-1604 - MERGER AND BRANCHING APPROVAL. - 26-1604. MERGER AND BRANCHING APPROVAL. (1) A bank whose home...

Section 26-1605 - CONDITIONS. - 26-1605. CONDITIONS. (1) The director shall not approve the acquisition...

Section 26-1606 - DEPOSIT CONCENTRATIONS. - 26-1606. DEPOSIT CONCENTRATIONS. (1) There shall be under the Idaho...

Chapter 17 - IDAHO INTERNATIONAL BANKING ACT

Section 26-1701 - TITLE AND SCOPE. - 26-1701. TITLE AND SCOPE. (1) This chapter shall be known,...

Section 26-1702 - DEFINITIONS. - 26-1702. DEFINITIONS. (1) As used in this chapter, unless the...

Section 26-1703 - AUTHORITY FOR OPERATION OF INTERNATIONAL BANKING OFFICES. - 26-1703. AUTHORITY FOR OPERATION OF INTERNATIONAL BANKING OFFICES. (1) An...

Section 26-1704 - APPLICATION OF THIS CHAPTER. - 26-1704. APPLICATION OF THIS CHAPTER. International banking corporations, other than...

Section 26-1705 - APPLICATION OF THE IDAHO BUSINESS CORPORATION ACT. - 26-1705. APPLICATION OF THE IDAHO BUSINESS CORPORATION ACT. Where not...

Section 26-1706 - REQUIREMENTS FOR CARRYING ON BANKING BUSINESS. - 26-1706. REQUIREMENTS FOR CARRYING ON BANKING BUSINESS. (1) No international...

Section 26-1707 - ACTIONS AGAINST INTERNATIONAL BANKING CORPORATIONS. - 26-1707. ACTIONS AGAINST INTERNATIONAL BANKING CORPORATIONS. (1) A "resident of...

Section 26-1708 - APPLICATION FOR LICENSE. - 26-1708. APPLICATION FOR LICENSE. (1) Every international banking corporation, before...

Section 26-1709 - EFFECT, RENEWAL, AND REVOCATION OF LICENSES — PERMISSIBLE ACTIVITIES. - 26-1709. EFFECT, RENEWAL, AND REVOCATION OF LICENSES — PERMISSIBLE ACTIVITIES....

Section 26-1710 - SECURITIES, BONDS AND OTHER COMMERCIAL PAPER TO BE HELD IN THIS STATE. - 26-1710. SECURITIES, BONDS AND OTHER COMMERCIAL PAPER TO BE HELD...

Section 26-1711 - FINANCIAL CERTIFICATION — RESTRICTIONS ON INVESTMENTS, LOANS AND ACCEPTANCES. - 26-1711. FINANCIAL CERTIFICATION — RESTRICTIONS ON INVESTMENTS, LOANS AND ACCEPTANCES....

Section 26-1712 - REPORTS. - 26-1712. REPORTS. An international banking corporation licensed under this act...

Section 26-1713 - DISSOLUTION. - 26-1713. DISSOLUTION. (1) When an international banking corporation licensed to...

Section 26-1714 - INTERNATIONAL REPRESENTATIVE OFFICES. - 26-1714. INTERNATIONAL REPRESENTATIVE OFFICES. (1) An international banking corporation that...

Section 26-1715 - RULES. - 26-1715. RULES. The department of finance may promulgate administrative rules...

Chapter 18 - SAVINGS BANKS

Section 26-1801 - SHORT TITLE. - 26-1801. SHORT TITLE. This chapter shall be known as the...

Section 26-1802 - PURPOSE. - 26-1802. PURPOSE. The purpose of this act is to allow...

Section 26-1803 - DEFINITIONS. - 26-1803. DEFINITIONS. Unless the context requires otherwise, the terms below...

Section 26-1804 - IDAHO BANK ACT AND GENERAL BUSINESS CORPORATION LAWS. - 26-1804. IDAHO BANK ACT AND GENERAL BUSINESS CORPORATION LAWS. (1)...

Section 26-1805 - PROHIBITIONS. - 26-1805. PROHIBITIONS. Unless chartered under this act or federal law,...

Section 26-1806 - INSURANCE REQUIRED. - 26-1806. INSURANCE REQUIRED. All savings banks shall obtain and maintain...

Section 26-1807 - QUALIFICATION AS THRIFT INSTITUTION. - 26-1807. QUALIFICATION AS THRIFT INSTITUTION. All savings banks shall qualify...

Section 26-1808 - TRUST POWERS. - 26-1808. TRUST POWERS. Savings banks which have received a charter...

Section 26-1809 - POWERS. - 26-1809. POWERS. In addition to the powers granted to banks...

Section 26-1810 - DEMAND DEPOSITS. - 26-1810. DEMAND DEPOSITS. Savings banks may accept deposits subject to...

Section 26-1811 - MUTUAL SAVINGS BANKS — OWNERSHIP — MEMBERSHIP — DIRECTORS — CAPITAL. - 26-1811. MUTUAL SAVINGS BANKS — OWNERSHIP — MEMBERSHIP — DIRECTORS...

Section 26-1812 - CONVERSIONS. - 26-1812. CONVERSIONS. All conversions from one (1) form of charter...

Section 26-1813 - MUTUAL TO STOCK CONVERSIONS. - 26-1813. MUTUAL TO STOCK CONVERSIONS. A mutual savings bank may...

Section 26-1814 - ACQUISITIONS. - 26-1814. ACQUISITIONS. All acquisitions shall be approved in advance in...

Section 26-1815 - FOREIGN SAVINGS AND LOAN ASSOCIATIONS. - 26-1815. FOREIGN SAVINGS AND LOAN ASSOCIATIONS. A savings and loan...

Chapter 21 - IDAHO CREDIT UNION ACT

Section 26-2101 - SCOPE. - 26-2101. SCOPE. This chapter shall be known as the "Idaho...

Section 26-2102 - PURPOSE. - 26-2102. PURPOSE. The purpose of this chapter is to allow...

Section 26-2103 - SUPPLEMENTARY GENERAL PRINCIPLES OF LAW APPLICABLE. - 26-2103. SUPPLEMENTARY GENERAL PRINCIPLES OF LAW APPLICABLE. Unless displaced by...

Section 26-2104 - DEFINITION AND USE OF TERMS. - 26-2104. DEFINITION AND USE OF TERMS. As used in this...

Section 26-2105 - ORGANIZATION. - 26-2105. ORGANIZATION. Any seven (7) or more residents of the...

Section 26-2106 - AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS — APPROVAL OF DIRECTOR — PROCEDURE. - 26-2106. AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS — APPROVAL...

Section 26-2107 - RESTRICTIONS. - 26-2107. RESTRICTIONS. Any person, corporation, copartnership or association, except a...

Section 26-2108 - POWERS. - 26-2108. POWERS. A credit union shall have power to: (1)...

Section 26-2109 - POWER TO ACQUIRE AND HOLD REAL PROPERTY. - 26-2109. POWER TO ACQUIRE AND HOLD REAL PROPERTY. (1) A...

Section 26-2110 - MEMBERSHIP. - 26-2110. MEMBERSHIP. (a) The membership of a credit union shall...

Section 26-2111 - EXPULSION AND WITHDRAWAL FROM FIELD OR MEMBERSHIP. - 26-2111. EXPULSION AND WITHDRAWAL FROM FIELD OR MEMBERSHIP. A member...

Section 26-2112 - FISCAL YEAR. - 26-2112. FISCAL YEAR. The fiscal year of all credit unions...

Section 26-2113 - MEMBER VOTING. - 26-2113. MEMBER VOTING. (1) No member may have more than...

Section 26-2113A - ANNUAL MEMBERSHIP MEETINGS. - 26-2113A. ANNUAL MEMBERSHIP MEETINGS. (1) A credit union’s annual membership...

Section 26-2113B - SPECIAL MEMBERSHIP MEETINGS. - 26-2113B. SPECIAL MEMBERSHIP MEETINGS. (1) A special membership meeting of...

Section 26-2114 - BOARD OF DIRECTORS — ELECTION OF DIRECTORS — TERMS — VACANCIES — MEETINGS — RULES. - 26-2114. BOARD OF DIRECTORS — ELECTION OF DIRECTORS — TERMS...

Section 26-2114A - BOARD MEMBERS — QUALIFICATIONS. - 26-2114A. BOARD MEMBERS — QUALIFICATIONS. (1) A member of the...

Section 26-2114B - OFFICIALS — FIDUCIARY DUTY — RELIANCE ON INFORMATION. - 26-2114B. OFFICIALS — FIDUCIARY DUTY — RELIANCE ON INFORMATION. (1)...

Section 26-2115 - OFFICERS. - 26-2115. OFFICERS. (1) Within ten (10) days following the organizational...

Section 26-2116 - BOARD OF DIRECTORS — POWERS AND DUTIES. - 26-2116. BOARD OF DIRECTORS — POWERS AND DUTIES. (1) The...

Section 26-2117 - PENALTIES FOR OFFICIAL MISCONDUCT. - 26-2117. PENALTIES FOR OFFICIAL MISCONDUCT. Any officer, director, or committee...

Section 26-2118 - CREDIT COMMITTEE — APPOINTMENT — DUTIES. - 26-2118. CREDIT COMMITTEE — APPOINTMENT — DUTIES. (1) The board...

Section 26-2119 - LOANS. - 26-2119. LOANS. (1) A credit union may make secured and...

Section 26-2120 - LIMIT ON LOAN AMOUNT — LOANS TO ONE BORROWER. - 26-2120. LIMIT ON LOAN AMOUNT — LOANS TO ONE BORROWER....

Section 26-2120A - LIMIT ON LOAN MATURITY. - 26-2120A. LIMIT ON LOAN MATURITY. The maturity of a loan...

Section 26-2121 - SUPERVISORY COMMITTEE — MEMBERSHIP — TERMS — VACANCIES. - 26-2121. SUPERVISORY COMMITTEE — MEMBERSHIP — TERMS — VACANCIES. (1)...

Section 26-2121A - SUPERVISORY COMMITTEE DUTIES. - 26-2121A. SUPERVISORY COMMITTEE DUTIES. (1) The supervisory committee of a...

Section 26-2121B - SUSPENSION OF MEMBERS OF THE BOARD BY SUPERVISORY COMMITTEE — FOR CAUSE. - 26-2121B. SUSPENSION OF MEMBERS OF THE BOARD BY SUPERVISORY COMMITTEE...

Section 26-2121C - SUSPENSION OF MEMBERS OF THE BOARD OR SUPERVISORY COMMITTEE BY BOARD — FOR CAUSE. - 26-2121C. SUSPENSION OF MEMBERS OF THE BOARD OR SUPERVISORY COMMITTEE...

Section 26-2121D - REMOVAL OF DIRECTOR OR SUPERVISORY COMMITTEE MEMBER. - 26-2121D. REMOVAL OF DIRECTOR OR SUPERVISORY COMMITTEE MEMBER. (1) The...

Section 26-2122 - COMPENSATION — CREDIT UNION MANAGER, EMPLOYMENT. - 26-2122. COMPENSATION — CREDIT UNION MANAGER, EMPLOYMENT. No officer, director,...

Section 26-2123 - SHARES AND CERTIFICATES OF DEPOSIT. - 26-2123. SHARES AND CERTIFICATES OF DEPOSIT. A share may be...

Section 26-2124 - JOINT ACCOUNTS. - 26-2124. JOINT ACCOUNTS. A member may designate any person or...

Section 26-2125 - MINORS. - 26-2125. MINORS. Shares, deposits or thrift club accounts may be...

Section 26-2126 - TRUST ACCOUNTS. - 26-2126. TRUST ACCOUNTS. Share [Shares] may be issued in the...

Section 26-2127 - INVESTMENT OF FUNDS. - 26-2127. INVESTMENT OF FUNDS. (1) A credit union’s board of...

Section 26-2128 - LIQUIDITY REQUIREMENTS. - 26-2128. LIQUIDITY REQUIREMENTS. (a) Every credit union shall have on...

Section 26-2129 - RESERVE REQUIREMENTS. - 26-2129. RESERVE REQUIREMENTS. (a) At the end of each accounting...

Section 26-2130 - DIVIDENDS. - 26-2130. DIVIDENDS. (1) After allocation to required reserves, the board...

Section 26-2131 - SHARE REDUCTION. - 26-2131. SHARE REDUCTION. Whenever the losses of any credit union,...

Section 26-2132 - MERGER. - 26-2132. MERGER. Any credit union may, with the approval of...

Section 26-2133 - REPORTS — FINANCIAL AND STATISTICAL DATA. - 26-2133. REPORTS — FINANCIAL AND STATISTICAL DATA. Each credit union...

Section 26-2134 - APPLICATION FEES. - 26-2134. APPLICATION FEES. For the purpose of paying the costs...

Section 26-2135 - BOOKS AND RECORDS. - 26-2135. BOOKS AND RECORDS. The books and records of a...

Section 26-2136 - FEES. - 26-2136. FEES. (1) On or before February 15 of each...

Section 26-2136A - EXAMINATIONS AND INVESTIGATIONS REPORTS — ACCESS TO RECORDS — OATHS — SUBPOENAS. - 26-2136A. EXAMINATIONS AND INVESTIGATIONS REPORTS — ACCESS TO RECORDS —...

Section 26-2136B - EXAMINATION REPORTS AND SPECIFIED OTHER INFORMATION CONFIDENTIAL — EXCEPTIONS — PENALTY. - 26-2136B. EXAMINATION REPORTS AND SPECIFIED OTHER INFORMATION CONFIDENTIAL — EXCEPTIONS...

Section 26-2136C - DISCLOSURE OF CONFIDENTIAL INFORMATION BY THE DEPARTMENT — PENALTY. - 26-2136C. DISCLOSURE OF CONFIDENTIAL INFORMATION BY THE DEPARTMENT — PENALTY....

Section 26-2137 - FALSE REPORTS. - 26-2137. FALSE REPORTS. Any person, firm, corporation, or association which...

Section 26-2138 - TAXATION. - 26-2138. TAXATION. A credit union shall be deemed an institution...

Section 26-2139 - CONVERSION. - 26-2139. CONVERSION. A state chartered credit union may be converted...

Section 26-2140 - CEASE AND DESIST ORDER — PENALTY. - 26-2140. CEASE AND DESIST ORDER — PENALTY. (1) If the...

Section 26-2140A - CONSERVATORSHIP. - 26-2140A. CONSERVATORSHIP. (1) The director may, in his discretion and...

Section 26-2140B - SUSPENSION OR REMOVAL OF DIRECTORS, SUPERVISORY COMMITTEE MEMBERS, OFFICERS, OR EMPLOYEES — PROHIBITION OF FUTURE EMPLOYMENT. - 26-2140B. SUSPENSION OR REMOVAL OF DIRECTORS, SUPERVISORY COMMITTEE MEMBERS, OFFICERS,...

Section 26-2141 - APPOINTMENT OF RECEIVER — CONDITIONS — PROCEEDING — BOND — REPORTING SCHEDULE — SUBROGATION OF FEDERAL AGENCY TO RIGHTS OF DEPOSIT OWNERS. - 26-2141. APPOINTMENT OF RECEIVER — CONDITIONS — PROCEEDING — BOND...

Section 26-2141A - RECEIVER — DUTIES — POWERS. - 26-2141A. RECEIVER — DUTIES — POWERS. (1) A receiver appointed...

Section 26-2142 - VOLUNTARY AND/OR INVOLUNTARY LIQUIDATION. - 26-2142. VOLUNTARY AND/OR INVOLUNTARY LIQUIDATION. (1) A credit union may...

Section 26-2143 - HEAD OFFICE AND BRANCH OFFICES. - 26-2143. HEAD OFFICE AND BRANCH OFFICES. (1) A credit union...

Section 26-2144 - ADMINISTRATION, RULES AND REGULATIONS. - 26-2144. ADMINISTRATION, RULES AND REGULATIONS. The administration of the provisions...

Section 26-2145 - AUTHORITY TO EXERCISE FEDERAL POWERS. - 26-2145. AUTHORITY TO EXERCISE FEDERAL POWERS. (a) Notwithstanding any other...

Section 26-2146 - INVESTMENT IN SERVICE CORPORATION. - 26-2146. INVESTMENT IN SERVICE CORPORATION. No limitation or prohibition otherwise...

Section 26-2147 - CREDIT UNIONS JOINTLY HOLDING STOCK — EFFECT OF WITHDRAWAL BY ONE CREDIT UNION. - 26-2147. CREDIT UNIONS JOINTLY HOLDING STOCK — EFFECT OF WITHDRAWAL...

Section 26-2148 - DUTY OF CREDIT UNION SERVICE CORPORATION NOT TO DISCRIMINATE — BURDEN OF PROOF. - 26-2148. DUTY OF CREDIT UNION SERVICE CORPORATION NOT TO DISCRIMINATE...

Section 26-2149 - PROHIBITED ACTIVITIES. - 26-2149. PROHIBITED ACTIVITIES. No credit union service corporation may engage...

Section 26-2150 - CUSTOMER-CREDIT UNION COMMUNICATION TERMINAL. - 26-2150. CUSTOMER-CREDIT UNION COMMUNICATION TERMINAL. A credit union may make...

Section 26-2151 - CUSTODIAL ACCOUNTS. - 26-2151. CUSTODIAL ACCOUNTS. A credit union is authorized to act...

Section 26-2152 - INTERSTATE CREDIT UNIONS — APPROVAL — PERMIT — FEES — SUPERVISION. - 26-2152. INTERSTATE CREDIT UNIONS — APPROVAL — PERMIT — FEES...

Section 26-2153 - SHARE AND DEPOSIT INSURANCE. - 26-2153. SHARE AND DEPOSIT INSURANCE. (1) Not later than January...

Section 26-2154 - CREDIT UNIONS ELIGIBLE AS DEPOSITORIES. - 26-2154. CREDIT UNIONS ELIGIBLE AS DEPOSITORIES. Notwithstanding any other provision...

Section 26-2155 - DESIGNATION OF DEPOSITORY — REPORTING OF RESERVES AND UNDIVIDED EARNINGS. - 26-2155. DESIGNATION OF DEPOSITORY — REPORTING OF RESERVES AND UNDIVIDED...

Section 26-2156 - BOND COVERAGE. - 26-2156. BOND COVERAGE. (1) Each credit union must be adequately...

Section 26-2157 - AUTHORITY OF DIRECTOR TO CALL AND ATTEND SPECIAL MEETING OF THE BOARD. - 26-2157. AUTHORITY OF DIRECTOR TO CALL AND ATTEND SPECIAL MEETING...

Section 26-2170 - DEFINITION, PURPOSE AND RESTRICTIONS, IDAHO CORPORATE CREDIT UNION. - 26-2170. DEFINITION, PURPOSE AND RESTRICTIONS, IDAHO CORPORATE CREDIT UNION. (a)...

Section 26-2171 - ORGANIZATION — IDAHO CORPORATE CREDIT UNION. - 26-2171. ORGANIZATION — IDAHO CORPORATE CREDIT UNION. Any seven (7)...

Section 26-2172 - AMENDMENTS — IDAHO CORPORATE CREDIT UNION. - 26-2172. AMENDMENTS — IDAHO CORPORATE CREDIT UNION. The articles of...

Section 26-2173 - CORPORATE POWERS — IDAHO CORPORATE CREDIT UNION. - 26-2173. CORPORATE POWERS — IDAHO CORPORATE CREDIT UNION. The Idaho...

Section 26-2174 - MEMBERSHIP IN THE IDAHO CORPORATE CREDIT UNION. - 26-2174. MEMBERSHIP IN THE IDAHO CORPORATE CREDIT UNION. Membership in...

Section 26-2175 - EXPULSION AND/OR WITHDRAWAL FROM THE FIELD OF MEMBERSHIP OF THE IDAHO CORPORATE CREDIT UNION. - 26-2175. EXPULSION AND/OR WITHDRAWAL FROM THE FIELD OF MEMBERSHIP OF...

Section 26-2176 - MEETINGS AND ELECTIONS OF THE IDAHO CORPORATE CREDIT UNION. - 26-2176. MEETINGS AND ELECTIONS OF THE IDAHO CORPORATE CREDIT UNION....

Section 26-2177 - OFFICIAL FAMILY — IDAHO CORPORATE CREDIT UNION. - 26-2177. OFFICIAL FAMILY — IDAHO CORPORATE CREDIT UNION. The business...

Section 26-2178 - OFFICERS — IDAHO CORPORATE CREDIT UNION. - 26-2178. OFFICERS — IDAHO CORPORATE CREDIT UNION. Within sixty (60)...

Section 26-2179 - BOARD OF DIRECTORS — IDAHO CORPORATE CREDIT UNION. - 26-2179. BOARD OF DIRECTORS — IDAHO CORPORATE CREDIT UNION. The...

Section 26-2180 - LOANS TO MEMBER CREDIT UNIONS — IDAHO CORPORATE CREDIT UNION. - 26-2180. LOANS TO MEMBER CREDIT UNIONS — IDAHO CORPORATE CREDIT...

Section 26-2181 - COMPENSATION — CORPORATE OFFICERS. - 26-2181. COMPENSATION — CORPORATE OFFICERS. The officers of the corporate...

Section 26-2182 - SHARES AND DEPOSITS. - 26-2182. SHARES AND DEPOSITS. (a) A share is defined as...

Section 26-2183 - RESERVE ALLOCATIONS — IDAHO CORPORATE CREDIT UNION. - 26-2183. RESERVE ALLOCATIONS — IDAHO CORPORATE CREDIT UNION. No reserve...

Section 26-2184 - DIVIDENDS — IDAHO CORPORATE CREDIT UNION. - 26-2184. DIVIDENDS — IDAHO CORPORATE CREDIT UNION. (a) After allocations...

Section 26-2185 - APPLICABLE PROVISIONS OF THE IDAHO CREDIT UNION ACT. - 26-2185. APPLICABLE PROVISIONS OF THE IDAHO CREDIT UNION ACT. The...

Section 26-2186 - TAXATION — IDAHO CORPORATE CREDIT UNION. - 26-2186. TAXATION — IDAHO CORPORATE CREDIT UNION. The Idaho corporate...

Section 26-2187 - CONSTRUCTION AGAINST REPEAL. - 26-2187. CONSTRUCTION AGAINST REPEAL. This chapter being a general chapter...

Section 26-2188 - SEVERABILITY. - 26-2188. SEVERABILITY. If any provision of this chapter or the...

Chapter 22 - COLLECTION AGENCIES

Section 26-2221 - SHORT TITLE. - 26-2221. SHORT TITLE. This act shall be known as the...

Section 26-2222 - DEFINITIONS. - 26-2222. DEFINITIONS. As used in this act: (1) "Agent" means...

Section 26-2223 - COLLECTION AGENCY, DEBT COUNSELOR, CREDIT COUNSELOR, OR CREDIT REPAIR ORGANIZATION — LICENSE REQUIRED. - 26-2223. COLLECTION AGENCY, DEBT COUNSELOR, CREDIT COUNSELOR, OR CREDIT REPAIR...

Section 26-2223A - COLLECTION AGENCY OFFICE REQUIREMENTS. - 26-2223A. COLLECTION AGENCY OFFICE REQUIREMENTS. Each licensee shall maintain a...

Section 26-2224 - LICENSE APPLICATION. - 26-2224. LICENSE APPLICATION. (1) Every applicant for a license under...

Section 26-2225 - APPROVAL OF LICENSE APPLICATION. - 26-2225. APPROVAL OF LICENSE APPLICATION. (1) The director shall act...

Section 26-2226 - FALSE OR FRAUDULENT DEBT REDUCTION AND ELIMINATION PRACTICES. - 26-2226. FALSE OR FRAUDULENT DEBT REDUCTION AND ELIMINATION PRACTICES. (1)...

Section 26-2227 - DENIAL, SUSPENSION, OR REVOCATION OF LICENSE. - 26-2227. DENIAL, SUSPENSION, OR REVOCATION OF LICENSE. (1) An application...

Section 26-2228 - POWERS OF THE DIRECTOR. - 26-2228. POWERS OF THE DIRECTOR. In addition to any other...

Section 26-2229 - CONTRACTS. - 26-2229. CONTRACTS. (1) Contracts between collection agency licensees or collection...

Section 26-2229A - REQUIREMENT OF FAIR, OPEN, AND HONEST DEALING — PROHIBITED PRACTICES. - 26-2229A. REQUIREMENT OF FAIR, OPEN, AND HONEST DEALING — PROHIBITED...

Section 26-2230 - BRANCH OFFICES. - 26-2230. BRANCH OFFICES. A licensee must register, in a manner...

Section 26-2231 - RENEWAL OF LICENSE — REINSTATEMENT. - 26-2231. RENEWAL OF LICENSE — REINSTATEMENT. (1) On or before...

Section 26-2232 - COLLECTION AGENCY SURETY BONDS. - 26-2232. COLLECTION AGENCY SURETY BONDS. (1) Upon approval of the...

Section 26-2232A - DEBT COUNSELORS, CREDIT COUNSELORS, CREDIT REPAIR ORGANIZATIONS — BONDS. - 26-2232A. DEBT COUNSELORS, CREDIT COUNSELORS, CREDIT REPAIR ORGANIZATIONS — BONDS....

Section 26-2233 - LICENSEE ACCOUNTS REQUIRED. - 26-2233. LICENSEE ACCOUNTS REQUIRED. (1) Every licensee under this act...

Section 26-2234 - EXAMINATIONS, INVESTIGATIONS, RECORDS AND PAYMENT OF FUNDS. - 26-2234. EXAMINATIONS, INVESTIGATIONS, RECORDS AND PAYMENT OF FUNDS. (1) The...

Section 26-2236 - SUBPOENAS. - 26-2236. SUBPOENAS. The director shall have the power to issue...

Section 26-2237 - FEES — DISPOSITION OF FUNDS. - 26-2237. FEES — DISPOSITION OF FUNDS. All fees provided for...

Section 26-2238 - VIOLATIONS — PENALTIES. - 26-2238. VIOLATIONS — PENALTIES. (1) Any person who engages in...

Section 26-2239 - EXEMPTIONS. - 26-2239. EXEMPTIONS. The provisions of this act shall not apply...

Section 26-2240 - AGENT IDENTIFICATION — QUARTERLY NOTICE — FEE. - 26-2240. AGENT IDENTIFICATION — QUARTERLY NOTICE — FEE. Each applicant...

Section 26-2243 - PROPERTY RIGHT IN ACCOUNTS — PRACTICE OF LAW PROHIBITED. - 26-2243. PROPERTY RIGHT IN ACCOUNTS — PRACTICE OF LAW PROHIBITED....

Section 26-2244 - CEASE AND DESIST ORDERS, PENALTY. - 26-2244. CEASE AND DESIST ORDERS, PENALTY. (1) Whenever it appears...

Section 26-2245 - DIRECTOR’S POWER TO ENJOIN VIOLATIONS. - 26-2245. DIRECTOR’S POWER TO ENJOIN VIOLATIONS. (1) Whenever it appears...

Section 26-2246 - CLOSURE OR DISCONTINUANCE OF OPERATIONS — REQUIREMENTS. - 26-2246. CLOSURE OR DISCONTINUANCE OF OPERATIONS — REQUIREMENTS. (1) Whenever...

Section 26-2247 - INSTITUTION OF CRIMINAL PROCEEDINGS. - 26-2247. INSTITUTION OF CRIMINAL PROCEEDINGS. The director may refer such...

Section 26-2248 - ADMINISTRATION OF ACT. - 26-2248. ADMINISTRATION OF ACT. The administration of the provisions of...

Section 26-2249 - JUDICIAL REVIEW OF FINAL ORDERS OF DIRECTOR. - 26-2249. JUDICIAL REVIEW OF FINAL ORDERS OF DIRECTOR. Any person...

Section 26-2251 - SEVERABILITY. - 26-2251. SEVERABILITY. The provisions of this act are hereby declared...

Chapter 24 - INDUSTRIAL DEVELOPMENT CORPORATIONS

Section 26-2401 - DEFINITIONS. - 26-2401. DEFINITIONS. As used in this act, the following words...

Section 26-2402 - WHO MAY INCORPORATE. - 26-2402. WHO MAY INCORPORATE. Ten (10) or more persons, a...

Section 26-2403 - POWERS OF THE CORPORATION. - 26-2403. POWERS OF THE CORPORATION. In furtherance of its purposes...

Section 26-2404 - RIGHT TO PURCHASE OR TRANSFER CAPITAL STOCK OR OBLIGATIONS OF CORPORATION. - 26-2404. RIGHT TO PURCHASE OR TRANSFER CAPITAL STOCK OR OBLIGATIONS...

Section 26-2405 - APPLICATION FOR MEMBERSHIP — LOANS. - 26-2405. APPLICATION FOR MEMBERSHIP — LOANS. Any financial institution may...

Section 26-2406 - DURATION OF MEMBERSHIP. - 26-2406. DURATION OF MEMBERSHIP. Membership in the corporation shall be...

Section 26-2407 - POWERS OF STOCKHOLDERS AND MEMBERS. - 26-2407. POWERS OF STOCKHOLDERS AND MEMBERS. The stockholders of the...

Section 26-2408 - AMENDMENT TO ARTICLES OF INCORPORATION. - 26-2408. AMENDMENT TO ARTICLES OF INCORPORATION. The articles of incorporation...

Section 26-2409 - BUSINESS OF CORPORATION MANAGED BY BOARD OF DIRECTORS. - 26-2409. BUSINESS OF CORPORATION MANAGED BY BOARD OF DIRECTORS. The...

Section 26-2410 - EARNED SURPLUS. - 26-2410. EARNED SURPLUS. Each year the corporation shall set apart...

Section 26-2411 - DEPOSITS IN BANKS. - 26-2411. DEPOSITS IN BANKS. The corporation shall not deposit any...

Section 26-2412 - ANNUAL FINANCIAL EXAMINATION. - 26-2412. ANNUAL FINANCIAL EXAMINATION. The corporation shall be examined at...

Section 26-2413 - MEETINGS. - 26-2413. MEETINGS. The first meeting of the corporation shall be...

Section 26-2414 - DURATION OF CORPORATION. - 26-2414. DURATION OF CORPORATION. Unless otherwise provided in the articles...

Section 26-2415 - DISSOLUTION. - 26-2415. DISSOLUTION. The corporation may upon the affirmative vote of...

Section 26-2416 - CREDIT OF STATE NOT PLEDGED. - 26-2416. CREDIT OF STATE NOT PLEDGED. Under no circumstances shall...

Section 26-2417 - CORPORATION DEEMED A STATE DEVELOPMENT COMPANY. - 26-2417. CORPORATION DEEMED A STATE DEVELOPMENT COMPANY. Any corporation organized...

Section 26-2418 - FISCAL YEAR. - 26-2418. FISCAL YEAR. Corporations organized under this act shall adopt...

Chapter 25 - LOAN BROKERS

Section 26-2501 - DEFINITION. - 26-2501. DEFINITION. "Loan broker" means any person, corporation, partnership or...

Section 26-2502 - EXCEPTIONS. - 26-2502. EXCEPTIONS. This chapter shall not apply to: (a) Any...

Section 26-2503 - FEES PROHIBITED UNTIL A LOAN IS MADE. - 26-2503. FEES PROHIBITED UNTIL A LOAN IS MADE. No loan...

Section 26-2504 - FEES RECOVERABLE. - 26-2504. FEES RECOVERABLE. A person damaged as a result of...

Section 26-2505 - ADMINISTRATION — ENFORCEMENT — ACTIONS FOR MONETARY RELIEF. - 26-2505. ADMINISTRATION — ENFORCEMENT — ACTIONS FOR MONETARY RELIEF. (1)...

Section 26-2506 - CRIMINAL PENALTY. - 26-2506. CRIMINAL PENALTY. Any person who wilfully violates any provision...

Chapter 26 - IDAHO INTERSTATE BANKING ACT

Section 26-2601 - SHORT TITLE. - 26-2601. SHORT TITLE. This chapter shall be known as the...

Section 26-2602 - STATEMENT OF PURPOSE. - 26-2602. STATEMENT OF PURPOSE. It is the policy of the...

Section 26-2603 - DEFINITIONS. - 26-2603. DEFINITIONS. As used in this chapter: (1) "Applicant" means...

Section 26-2604 - PROHIBITED ACQUISITION. - 26-2604. PROHIBITED ACQUISITION. Except as authorized in this chapter, chapter...

Section 26-2605 - ACQUISITION BY OUT-OF-STATE COMPANY. - 26-2605. ACQUISITION BY OUT-OF-STATE COMPANY. If an application has been...

Section 26-2606 - REQUIREMENTS FOR ACQUISITION. - 26-2606. REQUIREMENTS FOR ACQUISITION. No person shall effect any of...

Section 26-2607 - ACQUISITION OF FAILING INSTITUTION. - 26-2607. ACQUISITION OF FAILING INSTITUTION. (1) Notwithstanding any provision of...

Section 26-2608 - CONDITIONS FOR APPROVAL. - 26-2608. CONDITIONS FOR APPROVAL. The director may make the acquisition...

Section 26-2610 - COOPERATIVE AGREEMENTS. - 26-2610. COOPERATIVE AGREEMENTS. (1) The director is authorized to enter...

Section 26-2611 - NO REPEAL BY IMPLICATION. - 26-2611. NO REPEAL BY IMPLICATION. Nothing contained in this chapter,...

Section 26-2612 - SEVERABILITY. - 26-2612. SEVERABILITY. If any court of competent jurisdiction shall adjudge...

Section 26-2613 - BANKS AS “ISSUING PUBLIC CORPORATIONS.” - 26-2613. BANKS AS "ISSUING PUBLIC CORPORATIONS." Notwithstanding any other provision...

Chapter 27 - BUSINESS AND INDUSTRIAL DEVELOPMENT CORPORATIONS

Section 26-2701 - PURPOSE OF CHAPTER. - 26-2701. PURPOSE OF CHAPTER. The purposes of this chapter are...

Section 26-2702 - DEFINITIONS. - 26-2702. DEFINITIONS. For the purposes of this chapter: (1) "Advisor"...

Section 26-2703 - POWERS OF DIRECTOR. - 26-2703. POWERS OF DIRECTOR. (1) The director shall administer this...

Section 26-2704 - APPLICATIONS — INVESTIGATIONS — SERVICE OF PROCESS. - 26-2704. APPLICATIONS — INVESTIGATIONS — SERVICE OF PROCESS. (1) An...

Section 26-2705 - FEES. - 26-2705. FEES. (1) The director shall set the fees required...

Section 26-2706 - REQUIRED RECORDKEEPING — INDEPENDENT AUDIT — APPLICATION TO OUTSIDE RECORDKEEPERS — REPORT REQUIRED. - 26-2706. REQUIRED RECORDKEEPING — INDEPENDENT AUDIT — APPLICATION TO OUTSIDE...

Section 26-2707 - ANNUAL REPORT TO LEGISLATURE REQUIRED. - 26-2707. ANNUAL REPORT TO LEGISLATURE REQUIRED. (1) The director shall...

Section 26-2708 - ANNUAL LICENSE REVIEW BY DIRECTOR. - 26-2708. ANNUAL LICENSE REVIEW BY DIRECTOR. (1) The director shall...

Section 26-2709 - REQUIREMENTS FOR LICENSURE. - 26-2709. REQUIREMENTS FOR LICENSURE. (1) An Idaho corporation may apply...

Section 26-2710 - PRELIMINARY APPROVAL — DENIAL IN WRITING — POSTING OF LICENSE. - 26-2710. PRELIMINARY APPROVAL — DENIAL IN WRITING — POSTING OF...

Section 26-2711 - USE OF BIDCO NAME RESTRICTED — EXCEPTION. - 26-2711. USE OF BIDCO NAME RESTRICTED — EXCEPTION. (1) Except...

Section 26-2712 - DUAL LICENSURE — EXCEPTIONS. - 26-2712. DUAL LICENSURE — EXCEPTIONS. (1) An Idaho corporation that...

Section 26-2713 - SURRENDER OF LICENSE. - 26-2713. SURRENDER OF LICENSE. (1) Upon approval of a two-thirds...

Section 26-2714 - CORPORATE NAME — DIRECTORS — DIVIDENDS — RESTRICTION ON USE OF PUBLIC MONEYS. - 26-2714. CORPORATE NAME — DIRECTORS — DIVIDENDS — RESTRICTION ON...

Section 26-2715 - OFFICES — LOCATION. - 26-2715. OFFICES — LOCATION. (1) A licensee shall maintain not...

Section 26-2716 - BUSINESS ACTIVITIES — CORPORATE POWERS. - 26-2716. BUSINESS ACTIVITIES — CORPORATE POWERS. (1) The business of...

Section 26-2717 - FORMS OF FINANCIAL AND MANAGEMENT ASSISTANCE — INTEREST RATES. - 26-2717. FORMS OF FINANCIAL AND MANAGEMENT ASSISTANCE — INTEREST RATES....

Section 26-2718 - BIDCO ACQUIRING ANOTHER FIRM — APPLICATION — REQUIREMENTS. - 26-2718. BIDCO ACQUIRING ANOTHER FIRM — APPLICATION — REQUIREMENTS. (1)...

Section 26-2719 - SOUND BUSINESS PRACTICES REQUIRED. - 26-2719. SOUND BUSINESS PRACTICES REQUIRED. (1) A licensee shall transact...

Section 26-2720 - CONFLICT OF INTEREST — DEFINED. - 26-2720. CONFLICT OF INTEREST — DEFINED. (1) For purposes of...

Section 26-2721 - ACQUISITION OF BIDCO — APPROVAL REQUIRED. - 26-2721. ACQUISITION OF BIDCO — APPROVAL REQUIRED. (1) Without the...

Section 26-2722 - MERGER — REQUIREMENTS — APPLICATIONS. - 26-2722. MERGER — REQUIREMENTS — APPLICATIONS. (1) A licensee shall...

Section 26-2723 - VIOLATION OF CHAPTER — DIRECTOR’S POWERS — HEARINGS — CEASE AND DESIST. - 26-2723. VIOLATION OF CHAPTER — DIRECTOR’S POWERS — HEARINGS —...

Section 26-2724 - VIOLATION OF CHAPTER — REMOVAL OF SUBJECT PERSON. - 26-2724. VIOLATION OF CHAPTER — REMOVAL OF SUBJECT PERSON. (1)...

Section 26-2725 - INDICTMENT OR CONVICTION OF A CRIME — REMOVAL OF SUBJECT PERSON. - 26-2725. INDICTMENT OR CONVICTION OF A CRIME — REMOVAL OF...

Section 26-2726 - DISCLOSURE TO SHAREHOLDERS — BOARD OF DIRECTORS. - 26-2726. DISCLOSURE TO SHAREHOLDERS — BOARD OF DIRECTORS. (1) If,...

Section 26-2727 - ORDER TO REFRAIN FROM OFFERING FINANCIAL ASSISTANCE — CONDITIONS — HEARING. - 26-2727. ORDER TO REFRAIN FROM OFFERING FINANCIAL ASSISTANCE — CONDITIONS...

Section 26-2728 - APPOINTMENT OF TRUSTEE — LIQUIDATION OF THE BIDCO — PROCEDURE. - 26-2728. APPOINTMENT OF TRUSTEE — LIQUIDATION OF THE BIDCO —...

Section 26-2729 - VIOLATION OF CHAPTER — CIVIL PENALTIES. - 26-2729. VIOLATION OF CHAPTER — CIVIL PENALTIES. (1) If, after...

Section 26-2730 - PROHIBITED ACTS — EXCEPTIONS — PENALTIES. - 26-2730. PROHIBITED ACTS — EXCEPTIONS — PENALTIES. (1) A person...

Section 26-2731 - CONSTRUCTION — PROMULGATION OF RULES — APPLICABILITY OF CHAPTER. - 26-2731. CONSTRUCTION — PROMULGATION OF RULES — APPLICABILITY OF CHAPTER....

Section 26-2732 - SHORT TITLE. - 26-2732. SHORT TITLE. This chapter may be cited as the...

Chapter 29 - MONEY TRANSMISSION

Section 26-2901 - SHORT TITLE. - 26-2901. SHORT TITLE. This chapter may be known and cited...

Section 26-2902 - DEFINITIONS. - 26-2902. DEFINITIONS. Unless otherwise indicated, the following definitions shall apply...

Section 26-2903 - LICENSE REQUIRED. - 26-2903. LICENSE REQUIRED. (1) On or after the effective date...

Section 26-2904 - EXEMPTIONS. - 26-2904. EXEMPTIONS. (1) This chapter shall not apply to: (a)...

Section 26-2905 - LICENSE QUALIFICATIONS. - 26-2905. LICENSE QUALIFICATIONS. (1) Each licensee licensed under the provisions...

Section 26-2906 - PERMISSIBLE INVESTMENTS. - 26-2906. PERMISSIBLE INVESTMENTS. Each licensee licensed under the provisions of...

Section 26-2907 - LICENSE APPLICATION. - 26-2907. LICENSE APPLICATION. Each application for a license under the...

Section 26-2908 - BOND OR OTHER SECURITY DEVICE. - 26-2908. BOND OR OTHER SECURITY DEVICE. (1) Each application must...

Section 26-2909 - APPLICATION FEE. - 26-2909. APPLICATION FEE. Each application must be accompanied by a...

Section 26-2910 - ISSUANCE OF LICENSE. - 26-2910. ISSUANCE OF LICENSE. (1) Upon the filing of a...

Section 26-2911 - RENEWAL OF LICENSE AND ANNUAL REPORT. - 26-2911. RENEWAL OF LICENSE AND ANNUAL REPORT. (1) Each licensee...

Section 26-2912 - EXTRAORDINARY REPORTING REQUIREMENTS. - 26-2912. EXTRAORDINARY REPORTING REQUIREMENTS. Within fifteen (15) days of the...

Section 26-2913 - CHANGES IN CONTROL OF A LICENSE. - 26-2913. CHANGES IN CONTROL OF A LICENSE. (1) Within fifteen...

Section 26-2914 - AUTHORITY TO CONDUCT EXAMINATIONS AND INVESTIGATIONS. - 26-2914. AUTHORITY TO CONDUCT EXAMINATIONS AND INVESTIGATIONS. (1) For the...

Section 26-2915 - MAINTENANCE OF RECORDS. - 26-2915. MAINTENANCE OF RECORDS. (1) Each licensee shall make, keep,...

Section 26-2916 - CONFIDENTIALITY OF DATA SUBMITTED TO THE DIRECTOR. - 26-2916. CONFIDENTIALITY OF DATA SUBMITTED TO THE DIRECTOR. (1) All...

Section 26-2917 - SUSPENSION OR REVOCATION OF LICENSES. - 26-2917. SUSPENSION OR REVOCATION OF LICENSES. After notice and opportunity...

Section 26-2918 - AUTHORIZED REPRESENTATIVE CONTRACTS. - 26-2918. AUTHORIZED REPRESENTATIVE CONTRACTS. Licensees desiring to conduct licensed activities...

Section 26-2919 - AUTHORIZED REPRESENTATIVE CONDUCT. - 26-2919. AUTHORIZED REPRESENTATIVE CONDUCT. (1) An authorized representative shall not...

Section 26-2920 - REVOCATION OR SUSPENSION OF AUTHORIZED REPRESENTATIVES. - 26-2920. REVOCATION OR SUSPENSION OF AUTHORIZED REPRESENTATIVES. (1) If, after...

Section 26-2921 - LICENSEE LIABILITY. - 26-2921. LICENSEE LIABILITY. A license’s [licensee’s] liability to any person...

Section 26-2922 - HEARINGS — PROCEDURES. - 26-2922. HEARINGS — PROCEDURES. The provisions of the Idaho administrative...

Section 26-2923 - CIVIL PENALTIES. - 26-2923. CIVIL PENALTIES. (1) If, after notice and hearing, the...

Section 26-2924 - ENFORCEMENT. - 26-2924. ENFORCEMENT. (1) If it appears to the director that...

Section 26-2925 - CRIMINAL PENALTIES. - 26-2925. CRIMINAL PENALTIES. Any person who knowingly and wilfully violates...

Section 26-2926 - PROMULGATION OF RULES. - 26-2926. PROMULGATION OF RULES. All rules promulgated by the director...

Section 26-2927 - SEVERABILITY. - 26-2927. SEVERABILITY. Should any provision, sentence, clause, section or part...

Section 26-2928 - APPOINTMENT OF DIRECTOR AS AGENT FOR SERVICE OF PROCESS. - 26-2928. APPOINTMENT OF DIRECTOR AS AGENT FOR SERVICE OF PROCESS....

Chapter 30 - UNIVERSITY DEBIT CARD ACT

Section 26-3001 - TITLE AND SCOPE. - 26-3001. TITLE AND SCOPE. (1) This chapter shall be known...

Section 26-3002 - DEFINITIONS. - 26-3002. DEFINITIONS. As used in this chapter and unless the...

Section 26-3003 - DEBIT CARD AUTHORITY AND BOND. - 26-3003. DEBIT CARD AUTHORITY AND BOND. (1) Any college or...

Section 26-3004 - EXEMPTION FROM BANK ACT AND PROHIBITIONS. - 26-3004. EXEMPTION FROM BANK ACT AND PROHIBITIONS. A college or...

Chapter 31 - IDAHO RESIDENTIAL MORTGAGE PRACTICES ACT

Part 1 - GENERAL PROVISIONS

Section 26-31-101 - SHORT TITLE AND SCOPE. - 26-31-101. SHORT TITLE AND SCOPE. This chapter shall be known...

Section 26-31-102 - GENERAL DEFINITIONS. - 26-31-102. GENERAL DEFINITIONS. As used in this chapter and in...

Section 26-31-103 - DIRECTOR’S AUTHORITY UNDER THE NATIONWIDE MORTGAGE LICENSING SYSTEM AND REGISTRY. - 26-31-103. DIRECTOR’S AUTHORITY UNDER THE NATIONWIDE MORTGAGE LICENSING SYSTEM AND...

Section 26-31-104 - BORROWER’S REMEDIES NOT AFFECTED. - 26-31-104. BORROWER’S REMEDIES NOT AFFECTED. The grant of powers to...

Section 26-31-105 - RELATIONSHIP TO OTHER LAWS. - 26-31-105. RELATIONSHIP TO OTHER LAWS. (1) All political subdivisions of...

Section 26-31-106 - FUNDS COLLECTED UNDER THIS CHAPTER. - 26-31-106. FUNDS COLLECTED UNDER THIS CHAPTER. Except as provided in...

Section 26-31-107 - CHARGES FOR PARTICIPATION IN THE NMLSR. - 26-31-107. CHARGES FOR PARTICIPATION IN THE NMLSR. Mortgage brokers, mortgage...

Section 26-31-108 - REPORT TO NATIONWIDE MORTGAGE LICENSING SYSTEM AND REGISTRY. - 26-31-108. REPORT TO NATIONWIDE MORTGAGE LICENSING SYSTEM AND REGISTRY. The...

Section 26-31-109 - MORTGAGE RECOVERY FUND. - 26-31-109. MORTGAGE RECOVERY FUND. (1) There is hereby created in...

Section 26-31-110 - FUNDING. - 26-31-110. FUNDING. (1) Upon application for a mortgage broker, mortgage...

Section 26-31-111 - STATUTE OF LIMITATIONS. - 26-31-111. STATUTE OF LIMITATIONS. The filing of a verified claim...

Section 26-31-112 - PROCEDURE FOR RECOVERY. - 26-31-112. PROCEDURE FOR RECOVERY. (1) A person who obtains against...

Section 26-31-113 - RECOVERY LIMITS. - 26-31-113. RECOVERY LIMITS. (1) A person entitled to receive payment...

Section 26-31-114 - REVOCATION OF LICENSE FOR PAYMENT FROM MORTGAGE RECOVERY FUND. - 26-31-114. REVOCATION OF LICENSE FOR PAYMENT FROM MORTGAGE RECOVERY FUND....

Part 2 - PROVISIONS APPLICABLE TO MORTGAGE BROKERS AND MORTGAGE LENDERS

Section 26-31-201 - DEFINITIONS. - 26-31-201. DEFINITIONS. As used in this part and in rules...

Section 26-31-202 - EXEMPTIONS. - 26-31-202. EXEMPTIONS. The provisions of this part do not apply...

Section 26-31-203 - UNLAWFUL ACTS. - 26-31-203. UNLAWFUL ACTS. (1) Any person, except a person exempt...

Section 26-31-204 - POWERS AND DUTIES OF DIRECTOR. - 26-31-204. POWERS AND DUTIES OF DIRECTOR. In addition to any...

Section 26-31-205 - REMEDIES AVAILABLE TO THE DEPARTMENT. - 26-31-205. REMEDIES AVAILABLE TO THE DEPARTMENT. (1) Whenever it appears...

Section 26-31-206 - LICENSE TO DO BUSINESS AS A MORTGAGE BROKER OR MORTGAGE LENDER. - 26-31-206. LICENSE TO DO BUSINESS AS A MORTGAGE BROKER OR...

Section 26-31-207 - REVOCATION OR SUSPENSION OF LICENSE. - 26-31-207. REVOCATION OR SUSPENSION OF LICENSE. (1) If the department...

Section 26-31-208 - RECORDS — REPORTS — RENEWAL AND REINSTATEMENT OF LICENSE. - 26-31-208. RECORDS — REPORTS — RENEWAL AND REINSTATEMENT OF LICENSE....

Section 26-31-209 - EXAMINATION AND INVESTIGATIONS. - 26-31-209. EXAMINATION AND INVESTIGATIONS. (1) The director shall examine periodically...

Section 26-31-210 - RESTRICTIONS ON FEES AND CHARGES. - 26-31-210. RESTRICTIONS ON FEES AND CHARGES. (1) A person subject...

Section 26-31-211 - PROHIBITED PRACTICES OF MORTGAGE BROKERS AND MORTGAGE LENDERS. - 26-31-211. PROHIBITED PRACTICES OF MORTGAGE BROKERS AND MORTGAGE LENDERS. No...

Section 26-31-212 - RESERVE ACCOUNTS. - 26-31-212. RESERVE ACCOUNTS. (1) A mortgage lender shall, conspicuously and...

Section 26-31-213 - ANNUAL STATEMENTS. - 26-31-213. ANNUAL STATEMENTS. (1) A mortgage lender shall deliver to...

Section 26-31-214 - NOTICE OF TRANSFER. - 26-31-214. NOTICE OF TRANSFER. Except as otherwise provided for in...

Part 3 - PROVISIONS APPLICABLE TO MORTGAGE LOAN ORIGINATORS

Section 26-31-301 - TITLE. - 26-31-301. TITLE. This part 3 of the chapter may be...

Section 26-31-302 - PURPOSE OF THIS PART. - 26-31-302. PURPOSE OF THIS PART. (1) The activities of mortgage...

Section 26-31-303 - DEFINITIONS. - 26-31-303. DEFINITIONS. For purposes of this part, the following definitions...

Section 26-31-304 - LICENSE AND REGISTRATION REQUIRED — EXEMPTIONS. - 26-31-304. LICENSE AND REGISTRATION REQUIRED — EXEMPTIONS. (1) Unless specifically...

Section 26-31-305 - LICENSE AND REGISTRATION APPLICATION. - 26-31-305. LICENSE AND REGISTRATION APPLICATION. (1) Applicants for a license...

Section 26-31-306 - ISSUANCE OF LICENSE — LICENSE NOT ASSIGNABLE OR TRANSFERABLE — INACTIVE LICENSE STATUS. - 26-31-306. ISSUANCE OF LICENSE — LICENSE NOT ASSIGNABLE OR TRANSFERABLE...

Section 26-31-307 - PRELICENSING AND RELICENSING EDUCATION OF MORTGAGE LOAN ORIGINATORS. - 26-31-307. PRELICENSING AND RELICENSING EDUCATION OF MORTGAGE LOAN ORIGINATORS. (1)...

Section 26-31-308 - TESTING OF MORTGAGE LOAN ORIGINATORS. - 26-31-308. TESTING OF MORTGAGE LOAN ORIGINATORS. (1) All individuals seeking...

Section 26-31-309 - LICENSE RENEWAL AND REINSTATEMENT REQUIREMENTS. - 26-31-309. LICENSE RENEWAL AND REINSTATEMENT REQUIREMENTS. (1) The minimum standards...

Section 26-31-310 - CONTINUING EDUCATION FOR MORTGAGE LOAN ORIGINATORS. - 26-31-310. CONTINUING EDUCATION FOR MORTGAGE LOAN ORIGINATORS. (1) In order...

Section 26-31-311 - AUTHORITY TO REQUIRE LICENSE AND REGISTRATION. - 26-31-311. AUTHORITY TO REQUIRE LICENSE AND REGISTRATION. In addition to...

Section 26-31-312 - NATIONWIDE MORTGAGE LICENSING SYSTEM AND REGISTRY INFORMATION CHALLENGE PROCESS. - 26-31-312. NATIONWIDE MORTGAGE LICENSING SYSTEM AND REGISTRY INFORMATION CHALLENGE PROCESS....

Section 26-31-313 - ENFORCEMENT AUTHORITY, VIOLATIONS AND PENALTIES. - 26-31-313. ENFORCEMENT AUTHORITY, VIOLATIONS AND PENALTIES. (1) In order to...

Section 26-31-314 - REMEDIES AVAILABLE TO THE DEPARTMENT. - 26-31-314. REMEDIES AVAILABLE TO THE DEPARTMENT. (1) If the director...

Section 26-31-315 - CONFIDENTIALITY. - 26-31-315. CONFIDENTIALITY. In order to promote effective regulation and reduce...

Section 26-31-316 - INVESTIGATION AND EXAMINATION AUTHORITY. - 26-31-316. INVESTIGATION AND EXAMINATION AUTHORITY. In addition to any authority...

Section 26-31-317 - PROHIBITED ACTS AND PRACTICES. - 26-31-317. PROHIBITED ACTS AND PRACTICES. It is a violation of...

Section 26-31-318 - UNLAWFUL ACTS. - 26-31-318. UNLAWFUL ACTS. Any person, not exempt under the provisions...

Section 26-31-319 - NONFEDERALLY INSURED CREDIT UNIONS. - 26-31-319. NONFEDERALLY INSURED CREDIT UNIONS. Nonfederally insured credit unions which...

Section 26-31-320 - UNIQUE IDENTIFIER DISCLOSURE. - 26-31-320. UNIQUE IDENTIFIER DISCLOSURE. The unique identifier of any person...

Section 26-31-321 - SEVERABILITY. - 26-31-321. SEVERABILITY. The provisions of this act are hereby declared...

Chapter 32 - TRUST INSTITUTIONS — GENERAL PROVISIONS

Section 26-3201 - TITLE. - 26-3201. TITLE. Chapters 32 through 36, title 26, Idaho Code,...

Section 26-3202 - PURPOSES OF THE ACT. - 26-3202. PURPOSES OF THE ACT. The purposes of this act...

Section 26-3203 - DEFINITIONS. - 26-3203. DEFINITIONS. The following definitions shall be liberally construed to...

Section 26-3204 - PERSONS AUTHORIZED TO ACT AS A FIDUCIARY. - 26-3204. PERSONS AUTHORIZED TO ACT AS A FIDUCIARY. (1) No...

Section 26-3205 - ACTIVITIES NOT REQUIRING A CHARTER. - 26-3205. ACTIVITIES NOT REQUIRING A CHARTER. Notwithstanding any other provision...

Section 26-3206 - TRUST BUSINESS OF STATE TRUST INSTITUTION. - 26-3206. TRUST BUSINESS OF STATE TRUST INSTITUTION. (1) A state...

Section 26-3207 - TRUST BUSINESS OF OUT-OF-STATE TRUST INSTITUTION. - 26-3207. TRUST BUSINESS OF OUT-OF-STATE TRUST INSTITUTION. An out-of-state trust...

Section 26-3208 - NAME OF TRUST INSTITUTION. - 26-3208. NAME OF TRUST INSTITUTION. A state trust company or...

Chapter 33 - TRUST INSTITUTIONS — STATE TRUST INSTITUTION OFFICES

Section 26-3301 - TRUST BUSINESS. - 26-3301. TRUST BUSINESS. A state trust company or a state...

Section 26-3302 - BRANCHES AND OFFICES OF STATE TRUST INSTITUTIONS. - 26-3302. BRANCHES AND OFFICES OF STATE TRUST INSTITUTIONS. (1) A...

Section 26-3303 - STATE TRUST COMPANY PRINCIPAL OFFICE. - 26-3303. STATE TRUST COMPANY PRINCIPAL OFFICE. (1) Each state trust...

Section 26-3304 - TRUST OFFICE — REPRESENTATIVE TRUST OFFICE. - 26-3304. TRUST OFFICE — REPRESENTATIVE TRUST OFFICE. (1) A state...

Section 26-3305 - OUT-OF-STATE OFFICES. - 26-3305. OUT-OF-STATE OFFICES. (1) A state bank, a state trust...

Chapter 34 - TRUST INSTITUTIONS — OUT-OF-STATE TRUST INSTITUTION OFFICES

Section 26-3401 - TRUST BUSINESS AT A BRANCH OR TRUST OFFICE OR REPRESENTATIVE TRUST OFFICE. - 26-3401. TRUST BUSINESS AT A BRANCH OR TRUST OFFICE OR...

Section 26-3402 - ESTABLISHING OR ACQUIRING AN INTERSTATE TRUST OFFICE OR REPRESENTATIVE OFFICE. - 26-3402. ESTABLISHING OR ACQUIRING AN INTERSTATE TRUST OFFICE OR REPRESENTATIVE...

Section 26-3403 - REQUIREMENT OF NOTICE. - 26-3403. REQUIREMENT OF NOTICE. An out-of-state trust institution desiring to...

Section 26-3404 - CONDITIONS FOR APPROVAL. - 26-3404. CONDITIONS FOR APPROVAL. (1) No trust office of an...

Section 26-3405 - REGISTRATION OF REPRESENTATIVE TRUST OFFICE. - 26-3405. REGISTRATION OF REPRESENTATIVE TRUST OFFICE. (1) An out-of-state trust...

Section 26-3406 - ADDITIONAL TRUST OFFICES. - 26-3406. ADDITIONAL TRUST OFFICES. An out-of-state trust institution that maintains...

Section 26-3407 - NOTICE OF SUBSEQUENT MERGER, TRANSFER, OR CLOSING. - 26-3407. NOTICE OF SUBSEQUENT MERGER, TRANSFER, OR CLOSING. Each out-of-state...

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Idaho Code Title 26 - BANKS AND BANKING

Idaho Code
Title 26 - BANKS AND BANKING