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Section 5-801 - Removal of Director or Officer for Unsafe or Unsound Practices - (a) If the Commissioner believes that a director or officer...
Section 5-802 - Violations of Law - (a) If the Commissioner believes that a banking institution or...
Section 5-803 - False Records - (a) An officer, director, or employee of a bank, trust...
Section 5-804 - Acceptance of Deposits for Insolvent Institution - (a) An officer or employee of a banking institution may...
Section 5-805 - Derogatory Statements - (a) A person may not willfully make, circulate, or send...
Section 5-806 - Unauthorized Representation as Bank or Savings and Loan Association - (a) Except for a bank, trust company, savings bank, or...
Section 5-807 - Anticompetitive, Unfair, or Deceptive Practices - (a) A banking institution may not: (1) Issue an advertisement...
Section 5-808 - Cease and Desist Orders - (a) The Commissioner may order any banking institution to cease...
Section 5-808.1 - Cease and Desist Orders -- Civil Penalty - (a) After notice and a hearing, the Commissioner may assess...
Section 5-808.2 - Closed Hearing in Extraordinary Circumstances - (a) In this section, “extraordinary circumstances” means a situation presenting...
Section 5-809 - Injunction - On application by the Commissioner, a court of competent jurisdiction...