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32-1-401. Bank advertising before issuance of charter - 32-1-401. Bank advertising before issuance of charter. It shall be...
32-1-402. When advertising as bank prohibited -- trade names restricted - 32-1-402. When advertising as bank prohibited -- trade names restricted....
32-1-403. Penalty for transacting business without certificate - 32-1-403. Penalty for transacting business without certificate. (1) A person,...
32-1-404. through 32-1-410 reserved - 32-1-404 through 32-1-410 reserved.
32-1-411. Extent assets may be pledged - 32-1-411. Extent assets may be pledged. No bank, banker, or...
32-1-412. Limits on excessive borrowing - 32-1-412. Limits on excessive borrowing. The department may prevent excessive...
32-1-413. Borrowing money for capital purposes -- status of capital - 32-1-413. Borrowing money for capital purposes -- status of capital....
32-1-414. No certificate of deposit to issue for borrowed money - 32-1-414. No certificate of deposit to issue for borrowed money....
32-1-415. through 32-1-419 reserved - 32-1-415 through 32-1-419 reserved.
32-1-420. Investment by trust fiduciary in management investment company or investment trust - 32-1-420. Investment by trust fiduciary in management investment company or...
32-1-421. Investment of capital of savings banks - 32-1-421. Investment of capital of savings banks. (1) The term...
32-1-422. Restriction on investment in corporate stock -- rulemaking authority - 32-1-422. Restriction on investment in corporate stock -- rulemaking authority....
32-1-423. Real estate that banks may purchase, hold, or convey - 32-1-423. Real estate that banks may purchase, hold, or convey....
32-1-424. Investments of financial institutions - 32-1-424. Investments of financial institutions. (1) Notwithstanding other provisions of...
32-1-425. Definitions - 32-1-425. Definitions. For the purposes of 32-1-426 and 32-1-427, unless...
32-1-426. Deposit of securities in central depository - 32-1-426. Deposit of securities in central depository. (1) Notwithstanding any...
32-1-427. Fiduciaries -- deposit of securities with a federal reserve bank - 32-1-427. Fiduciaries -- deposit of securities with a federal reserve...
32-1-428. reserved - 32-1-428 reserved.
32-1-429. Insurance activities -- exemption -- rulemaking - 32-1-429. Insurance activities -- exemption -- rulemaking. (1) A bank...
32-1-430. Authority of state banks to make real estate loans -- borrower insurance requirements - 32-1-430. Authority of state banks to make real estate loans...
32-1-431. Repealed - 32-1-431. Repealed. Sec. 50, Ch. 395, L. 1993. History: En....
32-1-432. Limitations on loans -- rulemaking - 32-1-432. Limitations on loans -- rulemaking. (1) (a) The total...
32-1-433. Investment in certain securities -- rulemaking authority - 32-1-433. Investment in certain securities -- rulemaking authority. (1) A...
32-1-434. Financial institutions authorized to obtain insurance and make loans when approved by federal housing administrator - 32-1-434. Financial institutions authorized to obtain insurance and make loans...
32-1-435. Federal housing securities eligible collateral - 32-1-435. Federal housing securities eligible collateral. Wherever collateral must or...
32-1-436. Repealed - 32-1-436. Repealed. Sec. 2, Ch. 9, L. 1983. History: En....
32-1-437. Acceptance and issuance of drafts -- rulemaking authority - 32-1-437. Acceptance and issuance of drafts -- rulemaking authority. (1)...
32-1-438. and 32-1-439 reserved - 32-1-438 and 32-1-439 reserved.
32-1-440. Financial institution's responsibility to provide notice when funds become available for withdrawal - 32-1-440. Financial institution's responsibility to provide notice when funds become...
32-1-441. Certified checks - 32-1-441. Certified checks. (1) Whenever a check drawn on any...
32-1-442. Repealed - 32-1-442. Repealed. Sec. 134, Ch. 494, L. 1993. History: En....
32-1-443. Repealed - 32-1-443. Repealed. Sec. 134, Ch. 494, L. 1993. History: En....
32-1-444. Deposit in name of minor - 32-1-444. Deposit in name of minor. Whenever any deposit shall...
32-1-445. Demand or time deposits - 32-1-445. Demand or time deposits. Demand deposits, within the meaning...
32-1-446. Safe deposit department - 32-1-446. Safe deposit department. A bank may conduct a safe...
32-1-447. Giving security for deposit prohibited -- exceptions - 32-1-447. Giving security for deposit prohibited -- exceptions. It is...
32-1-448. Payments to foreign administrator - 32-1-448. Payments to foreign administrator. Any bank doing business in...
32-1-449. and 32-1-450 reserved - 32-1-449 and 32-1-450 reserved.
32-1-451. Statement of capital, resources, and liabilities - 32-1-451. Statement of capital, resources, and liabilities. A bank or...
32-1-452. Dividends, surplus, losses, and bad debts - 32-1-452. Dividends, surplus, losses, and bad debts. (1) The directors...
32-1-453. Calculation of profits - 32-1-453. Calculation of profits. Interest or commissions unpaid, although due...
32-1-454. Past-due and doubtful paper - 32-1-454. Past-due and doubtful paper. Every bank carrying any bad...
32-1-455. Reserve requirements - 32-1-455. Reserve requirements. (1) A bank, except a reserve bank,...
32-1-456. through 32-1-460 reserved - 32-1-456 through 32-1-460 reserved.
32-1-461. Bonding of employees - 32-1-461. Bonding of employees. (1) The board of directors of...
32-1-462. Persons previously convicted under banking laws -- bank employment - 32-1-462. Persons previously convicted under banking laws -- bank employment....
32-1-463. Sale of securities by officer to bank - 32-1-463. Sale of securities by officer to bank. (1) A...
32-1-464. Fraud by director, officer, agent, or employee - 32-1-464. Fraud by director, officer, agent, or employee. A director,...
32-1-465. Limit on loans to officer, director, or principal shareholder - 32-1-465. Limit on loans to officer, director, or principal shareholder....
32-1-466. Purchase of obligation of bank by officer - 32-1-466. Purchase of obligation of bank by officer. A director,...
32-1-467. Loans to managing officer - 32-1-467. Loans to managing officer. (1) A bank may extend...
32-1-468. Removal of directors, officers, or employees -- hearing - 32-1-468. Removal of directors, officers, or employees -- hearing. (1)...
32-1-469. and 32-1-470 reserved - 32-1-469 and 32-1-470 reserved.
32-1-471. Penalty for unlawful hypothecation of property received - 32-1-471. Penalty for unlawful hypothecation of property received. Any officer...
32-1-472. Concealing actions from directors - 32-1-472. Concealing actions from directors. Any officer or employee of...
32-1-473. Theft of funds by directors, officers, or employees - 32-1-473. Theft of funds by directors, officers, or employees. A...
32-1-474. False statement to obtain loan - 32-1-474. False statement to obtain loan. A person who makes...
32-1-475. through 32-1-480 reserved - 32-1-475 through 32-1-480 reserved.
32-1-481. Bank holidays - 32-1-481. Bank holidays. In addition to emergency closings authorized by...
32-1-482. Transaction on holidays - 32-1-482. Transaction on holidays. Nothing in any law of this...
32-1-483. Closing on Saturdays authorized -- Saturday treated as holiday - 32-1-483. Closing on Saturdays authorized -- Saturday treated as holiday....
32-1-484. Banking hours and business days - 32-1-484. Banking hours and business days. A bank may provide...
32-1-485. Interest payable at bank on Saturday -- how paid - 32-1-485. Interest payable at bank on Saturday -- how paid....
32-1-486. through 32-1-490 reserved - 32-1-486 through 32-1-490 reserved.
32-1-491. Destruction of records - 32-1-491. Destruction of records. (1) Banks are required to preserve...
32-1-492. Definitions -- reproduction of bank records -- admissibility in evidence -- cost recovery - 32-1-492. Definitions -- reproduction of bank records -- admissibility in...
32-1-493. Admissibility of copies in evidence -- exception when original available - 32-1-493. Admissibility of copies in evidence -- exception when original...
32-1-494. Destruction or reproduction "in regular course of business" defined - 32-1-494. Destruction or reproduction "in regular course of business" defined....
32-1-495. Application - 32-1-495. Application. The provisions of 32-1-491 through 32-1-495 shall be...