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Section 17:12B-171 - Reports to commissioner; violations, penalties. - 17:12B-171 Reports to commissioner; violations, penalties. 171. Every State association...
Section 17:12B-172 - Examination, inspection, supervision of associations. - 17:12B-172 Examination, inspection, supervision of associations. 172. Every State association...
Section 17:12B-173 - Exhibition of books, papers, securities, oaths; subpoena - 17:12B-173. Exhibition of books, papers, securities, oaths; subpoena 173. The...
Section 17:12B-174 - False testimony; perjury - 17:12B-174. False testimony; perjury A person who shall willfully and...
Section 17:12B-175 - Immunity to violator testifying - 17:12B-175. Immunity to violator testifying Any person violating this act...
Section 17:12B-176 - Audits - 17:12B-176. Audits (1) The board of every such State association,...
Section 17:12B-177 - Commissioner's additional powers - 17:12B-177. Commissioner's additional powers The commissioner's powers and duties conferred...
Section 17:12B-178 - Order to continue illegal, unsafe practices; violations, penalty - 17:12B-178. Order to continue illegal, unsafe practices; violations, penalty 178....
Section 17:12B-179 - Grounds for action by commissioner - 17:12B-179. Grounds for action by commissioner Revocation of authority to...
Section 17:12B-180 - Conservation orders - 17:12B-180. Conservation orders For the purpose of conserving the assets...
Section 17:12B-181 - Action for relief - 17:12B-181. Action for relief The commissioner may institute an action...
Section 17:12B-182 - Commissioner's authority - 17:12B-182. Commissioner's authority The commissioner may forthwith take charge of...
Section 17:12B-183 - Purpose of possession and operation by commissioner - 17:12B-183. Purpose of possession and operation by commissioner The purpose...
Section 17:12B-184 - Return of management and possession - 17:12B-184. Return of management and possession The commissioner may return...
Section 17:12B-185 - Powers of commissioner in possession - 17:12B-185. Powers of commissioner in possession The commissioner shall have...
Section 17:12B-186 - Appointment and compensation of counsel and assistants - 17:12B-186. Appointment and compensation of counsel and assistants The commissioner...
Section 17:12B-187 - Segregation and application of money paid after commissioner takes possession - 17:12B-187. Segregation and application of money paid after commissioner takes...
Section 17:12B-188 - Effect of commissioner's possession on rights of third persons - 17:12B-188. Effect of commissioner's possession on rights of third persons...
Section 17:12B-189 - Financial statements by commissioner - 17:12B-189. Financial statements by commissioner At least annually, and upon...
Section 17:12B-190 - Dissolution; Liquidation; Action by members - 17:12B-190. Dissolution; Liquidation; Action by members If the commissioner determines...
Section 17:12B-191 - Relief in court from commissioner's action - 17:12B-191. Relief in court from commissioner's action If a State...
Section 17:12B-192 - Disposition of unclaimed funds due to members and creditors - 17:12B-192. Disposition of unclaimed funds due to members and creditors...
Section 17:12B-193 - Liquidation and accounting by commissioner - 17:12B-193. Liquidation and accounting by commissioner On making application to...
Section 17:12B-194 - Action upon commissioner's refusal to act - 17:12B-194. Action upon commissioner's refusal to act If the capital...
Section 17:12B-195 - Proceedings before commissioner - 17:12B-195. Proceedings before commissioner (1) Review of commissioner's determination. Except...
Section 17:12B-196 - Applications for commissioner's approval - 17:12B-196. Applications for commissioner's approval In all cases where the...
Section 17:12B-197 - Bookkeeping methods and accounting practices; destruction of books, records, et cetera - 17:12B-197. Bookkeeping methods and accounting practices; destruction of books, records,...
Section 17:12B-198 - Authority - 17:12B-198. Authority Any two or more State associations may merge...
Section 17:12B-198.1 - Merger between State, out-of-State associations - 17:12B-198.1. Merger between State, out-of-State associations 98. a. One or...
Section 17:12B-199 - Procedure; notice; approval on expedited basis - 17:12B-199. Procedure; notice; approval on expedited basis The boards of...
Section 17:12B-200 - Terms - 17:12B-200. Terms The terms of merger shall be those which...
Section 17:12B-201 - Recording of agreement - 17:12B-201. Recording of agreement Before a merger shall become effective...
Section 17:12B-202 - Application for establishment of section 27 branch office or offices - 17:12B-202. Application for establishment of section 27 branch office or...
Section 17:12B-203 - Effect of merger - 17:12B-203. Effect of merger Upon the merger of any State...
Section 17:12B-204 - Bulk transfers - 17:12B-204. Bulk transfers (1) Bulk transfers authorized Any State association...
Section 17:12B-205 - Certificate of transfer of assets; resultant liquidating corporation - 17:12B-205. Certificate of transfer of assets; resultant liquidating corporation Whenever...
Section 17:12B-206 - Purchase of assets; inapplicability of Article X - 17:12B-206. Purchase of assets; inapplicability of Article X Any association...
Section 17:12B-207 - Liquidating corporations - 17:12B-207. Liquidating corporations Each liquidating corporation created pursuant to the...
Section 17:12B-208 - Creditors; claims barred - 17:12B-208. Creditors; claims barred The liquidating corporation shall give public...
Section 17:12B-209 - Notice of dispute; limitation of action - 17:12B-209. Notice of dispute; limitation of action If the corporation...
Section 17:12B-210 - Applicability of sections 17:12B-208, 17:12B-209 to indebtedness on loan to enable association to effect sale of assets - 17:12B-210. Applicability of sections 17:12B-208, 17:12B-209 to indebtedness on loan...
Section 17:12B-211 - Jurisdiction of Superior Court - 17:12B-211. Jurisdiction of Superior Court Each such corporation or its...
Section 17:12B-212 - Termination of corporate existence - 17:12B-212. Termination of corporate existence Within 90 days after the...
Section 17:12B-213 - "Foreign association" defined - 17:12B-213. "Foreign association" defined For the purposes of this article...
Section 17:12B-214 - Business prohibited within State, exceptions - 17:12B-214. Business prohibited within State, exceptions 214. a. Foreign associations...
Section 17:12B-215 - Violation; penalty - 17:12B-215. Violation; penalty Any natural person who shall violate the...
Section 17:12B-216 - Filing copy of application and statement of acceptance or rejection - 17:12B-216. Filing copy of application and statement of acceptance or...
Section 17:12B-217 - Terminating insurance - 17:12B-217. Terminating insurance No such State association shall terminate such...
Section 17:12B-218 - Powers of commissioner not impaired - 17:12B-218. Powers of commissioner not impaired Nothing contained in this...
Section 17:12B-219 - Joint powers with insurance corporation - 17:12B-219. Joint powers with insurance corporation Upon its filing such...
Section 17:12B-220 - Powers of insurance corporation - 17:12B-220. Powers of insurance corporation The Federal Savings and Loan...
Section 17:12B-221 - Voting rights - 17:12B-221. Voting rights Notwithstanding any other provision or provisions of...
Section 17:12B-222 - Procedure - 17:12B-222. Procedure Any association which is a member of a...
Section 17:12B-223 - Corporate existence continued upon conversion - 17:12B-223. Corporate existence continued upon conversion Upon the conversion of...
Section 17:12B-224 - Conversion from Federal to State charter; procedure - 17:12B-224. Conversion from Federal to State charter; procedure Conversion from...
Section 17:12B-225 - Approval by commissioner; filing of certificate; corporate existence continued - 17:12B-225. Approval by commissioner; filing of certificate; corporate existence continued...
Section 17:12B-226 - Fees, charges - 17:12B-226. Fees, charges 226. A. Every State association shall pay...
Section 17:12B-227 - Payment of commissioner's expenses - 17:12B-227. Payment of commissioner's expenses The necessary expenses incurred by...
Section 17:12B-228 - Dissolution - 17:12B-228. Dissolution Action by the board and the members. Trustees....
Section 17:12B-229 - Definition of liquidation - 17:12B-229. Definition of liquidation As used in this act, liquidation...
Section 17:12B-230 - Continuation of corporate existence - 17:12B-230. Continuation of corporate existence After dissolution, an association shall...
Section 17:12B-231 - Trustees; bonds; removal; successors; action by majority - 17:12B-231. Trustees; bonds; removal; successors; action by majority Each trustee...
Section 17:12B-232 - Liquidation period; extension - 17:12B-232. Liquidation period; extension All liquidation proceedings hereafter commenced shall...
Section 17:12B-233 - Powers - 17:12B-233. Powers Every dissolved association shall have all powers necessary...
Section 17:12B-234 - Creditors; claims barred - 17:12B-234. Creditors; claims barred The association shall give public notice...
Section 17:12B-235 - Application of participation value to indebtedness - 17:12B-235. Application of participation value to indebtedness The participation value,...
Section 17:12B-236 - Sinking fund mortgages; extension of time for payment - 17:12B-236. Sinking fund mortgages; extension of time for payment Any...
Section 17:12B-237 - Notice to sinking fund mortgagors - 17:12B-237. Notice to sinking fund mortgagors Within 30 days after...
Section 17:12B-238 - Commissioner's jurisdiction - 17:12B-238. Commissioner's jurisdiction Each association in liquidation shall remain subject...
Section 17:12B-239 - Accounting by trustees; examination by commissioner; report to members; notice to creditors - 17:12B-239. Accounting by trustees; examination by commissioner; report to members;...
Section 17:12B-240 - Jurisdiction of Superior Court; trustees; compensation - 17:12B-240. Jurisdiction of Superior Court; trustees; compensation The Superior Court...
Section 17:12B-241 - Insured accounts eligible investment for trust and public funds, and savings banks and as security - 17:12B-241. Insured accounts eligible investment for trust and public funds,...
Section 17:12B-242 - Separability; partial invalidity - 17:12B-242. Separability; partial invalidity If any provision of this act,...
Section 17:12B-243 - Effective date - 17:12B-243. Effective date This act shall take effect 90 days...
Section 17:12B-244 - Definitions applicable to capital stock associations - 17:12B-244. Definitions applicable to capital stock associations The following words...
Section 17:12B-245 - Persons who may incorporate a capital stock association - 17:12B-245. Persons who may incorporate a capital stock association Any...
Section 17:12B-246 - Contents of certificate of incorporation of a capital stock association - 17:12B-246. Contents of certificate of incorporation of a capital stock...
Section 17:12B-247 - Filing of certificate of incorporation of capital stock association - 17:12B-247. Filing of certificate of incorporation of capital stock association...
Section 17:12B-248 - Capital stock and surplus - 17:12B-248. Capital stock and surplus In the case of an...
Section 17:12B-249 - Commissioner's findings as to a capital stock association - 17:12B-249. Commissioner's findings as to a capital stock association If...
Section 17:12B-250 - Powers available to capital stock association - 17:12B-250. Powers available to capital stock association 21. The powers...
Section 17:12B-250.1 - Capital stock association official immunity - 17:12B-250.1. Capital stock association official immunity A capital stock association...
Section 17:12B-251 - Directors' election, vacancies - 17:12B-251. Directors' election, vacancies The directors shall be elected by...
Section 17:12B-252 - Liability of stockholders - 17:12B-252. Liability of stockholders Stockholders, after their stock has been...
Section 17:12B-253 - Notice to stockholders - 17:12B-253. Notice to stockholders Except where this act or regulations...
Section 17:12B-254 - Meeting place. - 17:12B-254 Meeting place. 25. a. Subject to subsection b. of...
Section 17:12B-255 - Meetings of stockholders - 17:12B-255. Meetings of stockholders a. Annual. The stockholders shall meet...
Section 17:12B-256 - Quorum for stockholders' meetings - 17:12B-256. Quorum for stockholders' meetings The bylaws shall prescribe the...
Section 17:12B-257 - Voting rights of stockholders - 17:12B-257. Voting rights of stockholders a. Each stockholder owning shares...
Section 17:12B-258 - Reports to stockholders - 17:12B-258. Reports to stockholders Every capital stock association shall make...
Section 17:12B-259 - Dividends on capital stock - 17:12B-259. Dividends on capital stock The directors of a capital...
Section 17:12B-260 - Books and records of capital stock associations; right of inspection - 17:12B-260. Books and records of capital stock associations; right of...
Section 17:12B-261 - Conversion of mutual association to capital stock association - 17:12B-261. Conversion of mutual association to capital stock association A...
Section 17:12B-262 - Plan of conversion - 17:12B-262. Plan of conversion The conversion of a mutual association...
Section 17:12B-263 - Adequate reserve and capital requirements - 17:12B-263. Adequate reserve and capital requirements After reorganization or conversion...
Section 17:12B-264 - Power to create, issue capital stock; provision for authorized but unissued stock; certificate of amendment - 17:12B-264. Power to create, issue capital stock; provision for authorized...
Section 17:12B-265 - Supervision of capital stock associations - 17:12B-265. Supervision of capital stock associations In the case of...
Section 17:12B-266 - Merger of capital stock associations - 17:12B-266. Merger of capital stock associations In the case of...
Section 17:12B-267 - Conversion of a capital stock association into a Federal association - 17:12B-267. Conversion of a capital stock association into a Federal...
Section 17:12B-268 - Conversion of a Federal association into a capital stock association - 17:12B-268. Conversion of a Federal association into a capital stock...
Section 17:12B-269 - Commencement of business of capital stock association - 17:12B-269. Commencement of business of capital stock association Capital stock...
Section 17:12B-270 - Dissolution and liquidation of capital stock association - 17:12B-270. Dissolution and liquidation of capital stock association In the...
Section 17:12B-271 - Construction of inconsistent provisions - 17:12B-271. Construction of inconsistent provisions In the event of inconsistency...
Section 17:12B-272 - Rules and regulations - 17:12B-272. Rules and regulations The commissioner shall have power to...
Section 17:12B-277 - Separability; partial invalidity - 17:12B-277. Separability; partial invalidity If any provision of this act,...
Section 17:12B-278 - Definitions - 17:12B-278. Definitions As used in this act: a. "Insured institution,"...
Section 17:12B-279 - Conditions for acquisition; control - 17:12B-279. Conditions for acquisition; control a. Notwithstanding the provisions of...
Section 17:12B-280 - Acquisitions in other states permitted - 17:12B-280. Acquisitions in other states permitted a. Notwithstanding the provisions...
Section 17:12B-281 - Definitions - 17:12B-281. Definitions As used in this act: a. "Insured institution"...
Section 17:12B-282 - Information to commissioner - 17:12B-282. Information to commissioner a. A savings and loan holding...
Section 17:12B-283 - Examination; report - 17:12B-283. Examination; report a. The commissioner shall have the right...
Section 17:12B-284 - Notice of proposed acquisition to commissioner - 17:12B-284. Notice of proposed acquisition to commissioner a. No person,...
Section 17:12B-285 - Fees - 17:12B-285. Fees The following fees shall be paid to the...
Section 17:12B-286 - FSLIC insurance required - 17:12B-286. FSLIC insurance required It shall be unlawful, on and...
Section 17:12B-287 - Management by commissioner - 17:12B-287. Management by commissioner In the event that any state...
Section 17:12B-288 - Insurance required for charter - 17:12B-288. Insurance required for charter No state association shall be...
Section 17:12B-289 - Rules, regulations - 17:12B-289. Rules, regulations The commissioner shall have the authority to...
Section 17:12B-290 - Violations; penalties - 17:12B-290. Violations; penalties Upon a finding by the commissioner, after...
Section 17:12B-291 - Approval required for use of word "savings bank S.L.A." - 17:12B-291. Approval required for use of word "savings bank S.L.A."...
Section 17:12B-292 - Definitions - 17:12B-292. Definitions As used in this act: a. "Beneficial owner"...
Section 17:12B-293 - Approval of commissioner needed to acquire more than 25% of voting shares - 17:12B-293. Approval of commissioner needed to acquire more than 25%...
Section 17:12B-294 - Application for approval; hearing; exemption limitations - 17:12B-294. Application for approval; hearing; exemption limitations a. An application...
Section 17:12B-295 - Factors used in determining approval - 17:12B-295. Factors used in determining approval In determining whether to...
Section 17:12B-296 - Shares acquired in violation not counted; shares to be registered - 17:12B-296. Shares acquired in violation not counted; shares to be...
Section 17:12B-297 - Cease and desist orders; injunction; penalties - 17:12B-297. Cease and desist orders; injunction; penalties a. Whenever it...
Section 17:12B-298 - Formation of mutual state association holding company - 17:12B-298. Formation of mutual state association holding company a. After...
Section 17:12B-299 - Contents of certificate of incorporation - 17:12B-299. Contents of certificate of incorporation a. The board of...
Section 17:12B-300 - Approval of charter - 17:12B-300. Approval of charter If the commissioner determines that the...
Section 17:12B-301 - Powers of mutual state association holding company - 17:12B-301. Powers of mutual state association holding company a. The...
Section 17:12B-302 - Board of directors - 17:12B-302. Board of directors Every mutual state association holding company...
Section 17:12B-303 - Powers of board - 17:12B-303. Powers of board a. The board of directors of...
Section 17:12B-304 - Board officers; compensation - 17:12B-304. Board officers; compensation At the first meeting of the...
Section 17:12B-305 - Distribution of surplus - 17:12B-305. Distribution of surplus The board of directors of the...
Section 17:12B-306 - Retention of interest in assets - 17:12B-306. Retention of interest in assets Upon the formation of...
Section 17:12B-307 - Certificate of incorporation for subsidiary - 17:12B-307. Certificate of incorporation for subsidiary The directors of a...
Section 17:12B-308 - Certificate of incorporation, affidavit to commissioner; contents of affidavit - 17:12B-308. Certificate of incorporation, affidavit to commissioner; contents of affidavit...
Section 17:12B-309 - Charter approval - 17:12B-309. Charter approval If the commissioner determines that the qualifications,...
Section 17:12B-310 - Powers of stockholders, board of directors - 17:12B-310. Powers of stockholders, board of directors a. The stockholders...
Section 17:12B-311 - Bylaws - 17:12B-311. Bylaws Bylaws shall not be made, altered, or repealed...
Section 17:12B-312 - Amendment of certificate of incorporation - 17:12B-312. Amendment of certificate of incorporation 21. Whenever the board...
Section 17:12B-313 - Governance of subsidiary - 17:12B-313. Governance of subsidiary The annual meetings, voting rights of...
Section 17:12B-314 - Dividends - 17:12B-314. Dividends A subsidiary capital stock state association may declare...
Section 17:12B-315 - Merger - 17:12B-315. Merger a. All other powers, rights, and privileges of...
Section 17:12B-316 - Merger or purchase or retention of assets and assumption of liabilities - 17:12B-316. Merger or purchase or retention of assets and assumption...
Section 17:12B-317 - Alternative to formation of subsidiary - 17:12B-317. Alternative to formation of subsidiary As an alternative to...
Section 17:12B-318 - Contents of amended certificate of incorporation - 17:12B-318. Contents of amended certificate of incorporation In the event...
Section 17:12B-319 - Rules, regulations - 17:12B-319. Rules, regulations The commissioner may promulgate rules and regulations,...
Section 17:13-72 - Repeal - 17:13-72. Repeal Sections 17:13-1 to section 17:13-25 inclusive of the...
Section 17:13-73 - Corporate central credit union; membership; voting representatives - 17:13-73. Corporate central credit union; membership; voting representatives A. One...
Section 17:13-73.1 - Purposes of corporate central credit union; application of Credit Union Act of 1984 - 17:13-73.1. Purposes of corporate central credit union; application of Credit...
Section 17:13-73.2 - Powers - 17:13-73.2. Powers The corporate central credit union shall have the...
Section 17:13-73.3 - Agreements; purposes - 17:13-73.3. Agreements; purposes The corporate central union may enter into...
Section 17:13-73.4 - Setoff against accounts of members; lien on accounts; security for loans - 17:13-73.4. Setoff against accounts of members; lien on accounts; security...
Section 17:13-73.5 - Meetings - 17:13-73.5. Meetings a. The board of the corporate central credit...
Section 17:13-73.6 - Reserve requirements - 17:13-73.6. Reserve requirements The corporate central credit union shall be...
Section 17:13-73.7 - Exemption from insurance requirements of Credit Union Act of 1984 - 17:13-73.7. Exemption from insurance requirements of Credit Union Act of...
Section 17:13-74 - Conversion to or from a federal credit union - 17:13-74. Conversion to or from a federal credit union A...
Section 17:13-75 - Insurance; exception - 17:13-75. Insurance; exception Within 1 year of the effective date...
Section 17:13-76 - Failure to apply or denial of commitment for insurance; extension of time - 17:13-76. Failure to apply or denial of commitment for insurance;...
Section 17:13-77 - Charter; necessity of insurance - 17:13-77. Charter; necessity of insurance No credit union shall be...
Section 17:13-78 - Reports of financial condition and examination reports - 17:13-78. Reports of financial condition and examination reports The commissioner...
Section 17:13-79 - Short title - 17:13-79. Short title Sections 2 through 46 of this act...
Section 17:13-80 - Definitions - 17:13-80. Definitions For the purposes of this act: a. "Board"...
Section 17:13-81 - Incorporation of credit union; application; fee; certificate of incorporation. - 17:13-81 Incorporation of credit union; application; fee; certificate of incorporation....
Section 17:13-82 - Disapproval of application; annexation; filing of certificate of approval. - 17:13-82 Disapproval of application; annexation; filing of certificate of approval....
Section 17:13-83 - Organizational meeting; notice - 17:13-83. Organizational meeting; notice The organizational meeting of the members...
Section 17:13-84 - Affidavit of incorporators - 17:13-84. Affidavit of incorporators Before the commissioner may issue a...
Section 17:13-85 - Issuance of certificate of authority; transaction of business - 17:13-85. Issuance of certificate of authority; transaction of business Within...
Section 17:13-86 - Amendment of certificate of incorporation; approval of commissioner - 17:13-86. Amendment of certificate of incorporation; approval of commissioner a....
Section 17:13-87 - Insurance of accounts; financial condition and examination reports - 17:13-87. Insurance of accounts; financial condition and examination reports a....
Section 17:13-88 - Name of credit union; unauthorized use of words "credit union" in name; penalty - 17:13-88. Name of credit union; unauthorized use of words "credit...
Section 17:13-89 - Powers. - 17:13-89 Powers. 11. A credit union's powers shall include, but...
Section 17:13-90 - Powers of commissioner. - 17:13-90 Powers of commissioner. 12. The commissioner shall have the...
Section 17:13-91 - Change of location of office; facilities for meetings or services - 17:13-91. Change of location of office; facilities for meetings or...
Section 17:13-92 - Membership of credit union; regulations. - 17:13-92 Membership of credit union; regulations. 14. a. The membership...
Section 17:13-92.1 - Credit unions approved for inclusion of more than one group; continuation permitted. - 17:13-92.1 Credit unions approved for inclusion of more than one...
Section 17:13-93 - Meetings; vote of members; quorum - 17:13-93. Meetings; vote of members; quorum a. The annual meeting...
Section 17:13-94 - Bylaws; approval of commissioner - 17:13-94. Bylaws; approval of commissioner Every credit union shall, by...
Section 17:13-95 - Board of directors; membership; vacancy; meetings - 17:13-95. Board of directors; membership; vacancy; meetings The credit union...
Section 17:13-96 - Chairman of board; officers; compensation; bond of officers; duties - 17:13-96. Chairman of board; officers; compensation; bond of officers; duties...
Section 17:13-97 - Executive committee of board; powers; limitations; minutes - 17:13-97. Executive committee of board; powers; limitations; minutes a. The...
Section 17:13-98 - Examining committee; members; audit or examination of credit union - 17:13-98. Examining committee; members; audit or examination of credit union...
Section 17:13-99 - Special meeting called by examining committee; suspension of officer or member - 17:13-99. Special meeting called by examining committee; suspension of officer...
Section 17:13-100 - Credit committee - 17:13-100. Credit committee 22. a. If the bylaws provide for...
Section 17:13-101 - Issuance of shares and certificates; deposits; accounts offered; trustee or custodian of accounts and funds; payment of dividends - 17:13-101. Issuance of shares and certificates; deposits; accounts offered; trustee...
Section 17:13-101.1 - Savings promotion conducted by credit union. - 17:13-101.1 Savings promotion conducted by credit union. 3. a. A...
Section 17:13-102 - Minors; transactions; membership privileges - 17:13-102. Minors; transactions; membership privileges a. Shares, share certificates, and...
Section 17:13-103 - Withdrawal of funds for payment; nonmembers; retirement of shares - 17:13-103. Withdrawal of funds for payment; nonmembers; retirement of shares...
Section 17:13-104 - Loans to members; security; interest; fees; lien on accounts - 17:13-104. Loans to members; security; interest; fees; lien on accounts...
Section 17:13-105 - Manner of payment of loans to members - 17:13-105. Manner of payment of loans to members Loans made...
Section 17:13-106 - Credit to director, officer, employee, or committee member; participation in determination of question of interest - 17:13-106. Credit to director, officer, employee, or committee member; participation...
Section 17:13-107 - Investment of funds - 17:13-107. Investment of funds Funds not used in loans to...
Section 17:13-108 - Inactive accounts; special reserve accounts; escheat of funds - 17:13-108. Inactive accounts; special reserve accounts; escheat of funds When...
Section 17:13-109 - Gross earnings; reserve funds; contributions; regulation of reserve requirements - 17:13-109. Gross earnings; reserve funds; contributions; regulation of reserve requirements...
Section 17:13-110 - Merger of credit unions - 17:13-110. Merger of credit unions a. Any credit union may,...
Section 17:13-111 - Annual report by credit union; violations, penalties. - 17:13-111 Annual report by credit union; violations, penalties. 33. Every...
Section 17:13-112 - Supervision and examination by commissioner; exhibition of papers and documents; subpenas; perjury - 17:13-112. Supervision and examination by commissioner; exhibition of papers and...
Section 17:13-113 - Expenses of examination - 17:13-113. Expenses of examination Every credit union examined by the...
Section 17:13-114 - Discontinuation of illegal activity; order - 17:13-114. Discontinuation of illegal activity; order If it appears to...
Section 17:13-115 - Violation of law, unauthorized actions, or refusal to be examined; institution of court action for possession - 17:13-115. Violation of law, unauthorized actions, or refusal to be...
Section 17:13-116 - Injunctions; receivers; other relief or correction - 17:13-116. Injunctions; receivers; other relief or correction In any action...
Section 17:13-117 - Possession by commissioner of property and business; dissolution of credit union; trustees in dissolution - 17:13-117. Possession by commissioner of property and business; dissolution of...
Section 17:13-118 - Continuation of business by commissioner; authority and powers - 17:13-118. Continuation of business by commissioner; authority and powers Upon...
Section 17:13-119 - Assistant deputy commissioners; employment of counsel and other expert assistance; powers on receivership of commissioner and members - 17:13-119. Assistant deputy commissioners; employment of counsel and other expert...
Section 17:13-120 - Notice of possession of business and property by commissioner; stay of levies and executions - 17:13-120. Notice of possession of business and property by commissioner;...
Section 17:13-121 - Grievance with action of commissioner; court proceedings for injunction - 17:13-121. Grievance with action of commissioner; court proceedings for injunction...
Section 17:13-122 - Voluntary dissolution; liquidation; notice to authorities; suspension of activities; approval of members; wind-up of affairs; distribution of assets; certificate of dissolution - 17:13-122. Voluntary dissolution; liquidation; notice to authorities; suspension of activities;...
Section 17:13-123 - Conversion to or from a federal credit union - 17:13-123. Conversion to or from a federal credit union A...
Section 17:13-124 - Credit union advisory council. - 17:13-124 Credit union advisory council. 46. a. A Credit Union...
Section 17:13-125 - Rules and regulations - 17:13-125. Rules and regulations The commissioner shall promulgate any rules...
Section 17:13A-1 - Application of act - 17:13A-1. Application of act This act applies to advertisements made...
Section 17:13A-2 - Definitions - 17:13A-2. Definitions As used in this act, (a) "person" means...
Section 17:13A-3 - Requirements - 17:13A-3. Requirements No advertisement made or caused to be made...
Section 17:13A-4 - Violation - 17:13A-4. Violation Any lender who willfully violates the provisions of...
Section 17:13A-5 - Citation - 17:13A-5. Citation This act may be cited as the "Installment...
Section 17:13B-1 - Short title - 17:13B-1. Short title This act shall be known as "The...
Section 17:13B-2 - Depository institutions, rate of interest, other charges, fees on loans, authorized. - 17:13B-2 Depository institutions, rate of interest, other charges, fees on...
Section 17:14A-1 - Definitions - 17:14A-1. Definitions As used in this chapter: a. "Commissioner" means...
Section 17:14A-2 - Applicability of chapter - 17:14A-2. Applicability of chapter This chapter shall apply to all...
Section 17:14A-3 - Carrying on safe deposit business - 17:14A-3. Carrying on safe deposit business A corporation organized under...
Section 17:14A-4 - Use of words "safe deposit" - 17:14A-4. Use of words "safe deposit" A corporation organized under...
Section 17:14A-5 - Reservation of power - 17:14A-5. Reservation of power This chapter may be supplemented, altered,...
Section 17:14A-6 - Incorporators - 17:14A-6. Incorporators Any five or more persons who are residents...
Section 17:14A-7 - Certificate of incorporation - 17:14A-7. Certificate of incorporation The incorporators shall personally sign and...
Section 17:14A-8 - Original bylaws - 17:14A-8. Original bylaws The original bylaws of the corporation shall...
Section 17:14A-9 - Application to commissioner for approval; notice of hearing - 17:14A-9. Application to commissioner for approval; notice of hearing The...
Section 17:14A-10 - Publishing notice of application and hearing by incorporators - 17:14A-10. Publishing notice of application and hearing by incorporators The...
Section 17:14A-11 - Mailing copy of notice to other companies; request to commissioner to furnish names - 17:14A-11. Mailing copy of notice to other companies; request to...
Section 17:14A-12 - Hearing; examination or investigation by commissioner - 17:14A-12. Hearing; examination or investigation by commissioner At the hearing...
Section 17:14A-13 - Commissioner's findings - 17:14A-13. Commissioner's findings The commissioner shall approve the application and...
Section 17:14A-14 - Commissioner's decision - 17:14A-14. Commissioner's decision Within 30 days after the close of...
Section 17:14A-15 - Filing certificate of incorporation as evidence - 17:14A-15. Filing certificate of incorporation as evidence If the application...
Section 17:14A-16 - Beginning of corporate existence; transaction of business - 17:14A-16. Beginning of corporate existence; transaction of business Upon the...
Section 17:14A-17 - Payment of capital; filing proof with commissioner - 17:14A-17. Payment of capital; filing proof with commissioner The full...
Section 17:14A-18 - Certificate of authority to transact business - 17:14A-18. Certificate of authority to transact business The commissioner shall...
Section 17:14A-19 - Time within which to issue certificate or notify company of refusal - 17:14A-19. Time within which to issue certificate or notify company...
Section 17:14A-20 - Review of refusal to issue certificate of authority - 17:14A-20. Review of refusal to issue certificate of authority The...
Section 17:14A-21 - Dissolution for failure to obtain certificate of authority or commence business - 17:14A-21. Dissolution for failure to obtain certificate of authority or...
Section 17:14A-22 - Tolling of time to obtain certificate of authority or commence business - 17:14A-22. Tolling of time to obtain certificate of authority or...
Section 17:14A-23 - Powers - 17:14A-23. Powers In addition to the powers conferred by Title...
Section 17:14A-24 - Directors; number; election; term - 17:14A-24. Directors; number; election; term The affairs of a safe...
Section 17:14A-25 - Directors; voting rights of stockholders - 17:14A-25. Directors; voting rights of stockholders At a meeting of...
Section 17:14A-26 - Directors; oath - 17:14A-26. Directors; oath Each director shall, following his election and...
Section 17:14A-27 - Bonding of directors, officers and employees - 17:14A-27. Bonding of directors, officers and employees Every safe deposit...
Section 17:14A-28 - Bonding of directors, officers and employees; waiver - 17:14A-28. Bonding of directors, officers and employees; waiver If a...
Section 17:14A-29 - Branch offices; capital requirements; location - 17:14A-29. Branch offices; capital requirements; location A safe deposit company...
Section 17:14A-30 - Branch offices; application, approval - 17:14A-30. Branch offices; application, approval Before a branch office shall...
Section 17:14A-31 - Branch offices; failure to open and operate - 17:14A-31. Branch offices; failure to open and operate The failure...
Section 17:14A-32 - Branch offices; discontinuance - 17:14A-32. Branch offices; discontinuance By resolution of its board of...
Section 17:14A-33 - Change of principal or branch office; application - 17:14A-33. Change of principal or branch office; application A safe...
Section 17:14A-34 - Change of principal or branch office; approval - 17:14A-34. Change of principal or branch office; approval The commissioner...
Section 17:14A-35 - Merger - 17:14A-35. Merger Any safe deposit company may, with the approval...
Section 17:14A-36 - Merger agreement; authorization - 17:14A-36. Merger agreement; authorization The boards of directors of each...
Section 17:14A-37 - Consolidation - 17:14A-37. Consolidation Any two or more safe deposit companies may,...
Section 17:14A-38 - Consolidation plan; authorization - 17:14A-38. Consolidation plan; authorization The boards of directors of each...
Section 17:14A-39 - Approval or disapproval of merger agreement or consolidation plan by commissioner - 17:14A-39. Approval or disapproval of merger agreement or consolidation plan...
Section 17:14A-40 - Review of commissioner's disapproval of merger agreement or consolidation plan - 17:14A-40. Review of commissioner's disapproval of merger agreement or consolidation...
Section 17:14A-41 - Submission of merger agreement or consolidation plan to stockholders - 17:14A-41. Submission of merger agreement or consolidation plan to stockholders...
Section 17:14A-42 - Approval by stockholders; filing agreement or plan - 17:14A-42. Approval by stockholders; filing agreement or plan If the...
Section 17:14A-43 - Merger agreement or consolidation plan as evidence - 17:14A-43. Merger agreement or consolidation plan as evidence A copy...
Section 17:14A-44 - Recording copy of merger agreement or consolidation plan with county recording officer - 17:14A-44. Recording copy of merger agreement or consolidation plan with...
Section 17:14A-45 - Effect of merger or consolidation - 17:14A-45. Effect of merger or consolidation Upon the merger or...
Section 17:14A-46 - Merger or consolidation; issuance of new stock certificates - 17:14A-46. Merger or consolidation; issuance of new stock certificates A...
Section 17:14A-47 - Liability of stockholders - 17:14A-47. Liability of stockholders The holders of shares of capital...
Section 17:14A-48 - Language in rental agreement - 17:14A-48. Language in rental agreement An agreement for the rental...
Section 17:14A-49 - Notice to lessee as to insurance and contents of vaults, etc. - 17:14A-49. Notice to lessee as to insurance and contents of...
Section 17:14A-50 - Books and records - 17:14A-50. Books and records A safe deposit company shall keep...
Section 17:14A-51 - Proceedings for unpaid rental - 17:14A-51. Proceedings for unpaid rental 17:14A-51. If the amount due...
Section 17:14A-52 - Accessibility to vault, safe deposit box or receptacle - 17:14A-52. Accessibility to vault, safe deposit box or receptacle The...
Section 17:14A-53 - Control of safe deposit company - 17:14A-53. Control of safe deposit company It shall be unlawful...
Section 17:14A-54 - Control of safe deposit company; "control" defined - 17:14A-54. Control of safe deposit company; "control" defined As used...
Section 17:14A-55 - Control of safe deposit company; "company" defined - 17:14A-55. Control of safe deposit company; "company" defined As used...
Section 17:14A-56 - Control of safe deposit company; application to commissioner - 17:14A-56. Control of safe deposit company; application to commissioner A...
Section 17:14A-57 - Control of safe deposit company; investigation by commissioner - 17:14A-57. Control of safe deposit company; investigation by commissioner After...
Section 17:14A-58 - Control of safe deposit company; approval or disapproval of application - 17:14A-58. Control of safe deposit company; approval or disapproval of...
Section 17:14A-59 - Control of safe deposit company; review of commissioner's disapproval - 17:14A-59. Control of safe deposit company; review of commissioner's disapproval...
Section 17:14A-60 - Communications received from the commissioner - 17:14A-60. Communications received from the commissioner Every official communication directed...
Section 17:14A-61 - Examination of safe deposit company affairs; by whom made - 17:14A-61. Examination of safe deposit company affairs; by whom made...
Section 17:14A-62 - Examination of safe deposit company affairs; scope - 17:14A-62. Examination of safe deposit company affairs; scope The scope...
Section 17:14A-63 - Examination of safe deposit company affairs; when made - 17:14A-63. Examination of safe deposit company affairs; when made An...
Section 17:14A-64 - Examination of safe deposit company affairs; report; statement by directors; filing - 17:14A-64. Examination of safe deposit company affairs; report; statement by...
Section 17:14A-65 - Examination of safe deposit company affairs; curtailment or extension of time by commissioner - 17:14A-65. Examination of safe deposit company affairs; curtailment or extension...
Section 17:14A-66 - Reports to commissioner as to assets and liabilities - 17:14A-66. Reports to commissioner as to assets and liabilities A...
Section 17:14A-67 - Special reports as to condition of company - 17:14A-67. Special reports as to condition of company The commissioner...
Section 17:14A-68 - Penalty for failure to make and file report - 17:14A-68. Penalty for failure to make and file report A...
Section 17:14A-69 - Publication of report - 17:14A-69. Publication of report A summary of each report filed...
Section 17:14A-70 - Examination of safe deposit companies by commissioner - 17:14A-70. Examination of safe deposit companies by commissioner The commissioner...
Section 17:14A-71 - Examination of safe deposit companies by commissioner; examination of witnesses - 17:14A-71. Examination of safe deposit companies by commissioner; examination of...
Section 17:14A-71.1 - Examinations confidential - 17:14A-71.1. Examinations confidential Every report and copy of a report...
Section 17:14A-71.2 - Examinations confidential; evidence; subpenas - 17:14A-71.2. Examinations confidential; evidence; subpenas Every report and copy of...
Section 17:14A-72 - Commissioner's powers on ultra vires, unlawful and unsafe practices - 17:14A-72. Commissioner's powers on ultra vires, unlawful and unsafe practices...
Section 17:14A-73 - Review of commissioner's order to cease ultra vires, unlawful or unsafe practices - 17:14A-73. Review of commissioner's order to cease ultra vires, unlawful...
Section 17:14A-74 - Penalty for failure to comply with commissioner's order as to ultra vires, unlawful and unsafe practices - 17:14A-74. Penalty for failure to comply with commissioner's order as...
Section 17:14A-75 - Removal of director or officer - 17:14A-75. Removal of director or officer Whenever, in the opinion...
Section 17:14A-76 - Participation in management of company after removal from office - 17:14A-76. Participation in management of company after removal from office...
Section 17:14A-77 - Record of proceedings to remove director or officer not to be made public; exception - 17:14A-77. Record of proceedings to remove director or officer not...
Section 17:14A-77.1 - Review of commissioner's order to remove director or officer - 17:14A-77.1. Review of commissioner's order to remove director or officer...
Section 17:14A-78 - Costs of examination of safe deposit company - 17:14A-78. Costs of examination of safe deposit company Every safe...
Section 17:14A-79 - Filing documents and reports - 17:14A-79. Filing documents and reports All documents and reports which...
Section 17:14A-80 - Custodial possession by commissioner; causes - 17:14A-80. Custodial possession by commissioner; causes The commissioner shall have...
Section 17:14A-81 - Custodial possession by commissioner; purpose - 17:14A-81. Custodial possession by commissioner; purpose Possession by the commissioner...
Section 17:14A-82 - Custodial possession by commissioner; return of property to management of safe deposit company - 17:14A-82. Custodial possession by commissioner; return of property to management...
Section 17:14A-83 - Custodial possession by commissioner; corporate title and existence - 17:14A-83. Custodial possession by commissioner; corporate title and existence Notwithstanding...
Section 17:14A-84 - Custodial possession by commissioner; notice to commissioner - 17:14A-84. Custodial possession by commissioner; notice to commissioner A safe...
Section 17:14A-85 - Custodial possession by commissioner; surety bond - 17:14A-85. Custodial possession by commissioner; surety bond A safe deposit...
Section 17:14A-86 - Standards for vaults - 17:14A-86. Standards for vaults Vaults shall have walls, floors and...
Section 17:14A-87 - Standards for vault doors - 17:14A-87. Standards for vault doors Vault doors shall be made...
Section 17:14A-88 - Standards for safes - 17:14A-88. Standards for safes A safe shall weigh at least...
Section 17:14A-89 - Safe deposit box standards - 17:14A-89. Safe deposit box standards A safe deposit box used...
Section 17:14A-90 - Surveillance systems - 17:14A-90. Surveillance systems A surveillance system shall be provided for...
Section 17:14A-91 - Robbery alarm systems - 17:14A-91. Robbery alarm systems A robbery alarm system shall be...
Section 17:14A-92 - Burglary alarm systems - 17:14A-92. Burglary alarm systems A burglary alarm system shall be...
Section 17:14A-93 - Notice of crime - 17:14A-93. Notice of crime The board of directors of a...
Section 17:14A-94 - Rules and regulations - 17:14A-94. Rules and regulations In addition to other powers and...
Section 17:14A-95 - Dissolution - 17:14A-95. Dissolution A safe deposit company may be dissolved in...
Section 17:14A-96 - Filing fees - 17:14A-96. Filing fees A safe deposit company shall pay to...
Section 17:14A-97 - Statutes repealed - 17:14A-97. Statutes repealed The following are repealed: R.S. 17:14-1 to...
Section 17:15A-30 - Short title - 17:15A-30. Short title 1. This act shall be known and...
Section 17:15A-31 - Definitions. - 17:15A-31 Definitions. 2. As used in this act: "Applicant" means...
Section 17:15A-32 - License required - 17:15A-32. License required 3. No person shall cash a check...
Section 17:15A-32.1 - Sale of check cashing business. - 17:15A-32.1 Sale of check cashing business. 1. a. A person...
Section 17:15A-33 - Application for licensure; requirements - 17:15A-33. Application for licensure; requirements 4. Any person wishing to...
Section 17:15A-34 - Approval of application - 17:15A-34. Approval of application 5. The commissioner shall approve an...
Section 17:15A-35 - Contents of application. - 17:15A-35 Contents of application. 6. The application for a license...
Section 17:15A-36 - Fingerprinting, background checks for licensees - 17:15A-36. Fingerprinting, background checks for licensees 7. Each director, substantial...
Section 17:15A-37 - Required capital, net worth, liquid assets. - 17:15A-37 Required capital, net worth, liquid assets. 8. An applicant...
Section 17:15A-38 - Licensee to engage services of public accountant - 17:15A-38. Licensee to engage services of public accountant 9. a....
Section 17:15A-39 - License required for operation, conditions - 17:15A-39. License required for operation, conditions 10. No applicant for...
Section 17:15A-40 - Valid license, civil actions. - 17:15A-40 Valid license, civil actions. 11. a. A license shall...
Section 17:15A-41 - Maintenance of offices by licensee; requirements - 17:15A-41. Maintenance of offices by licensee; requirements 12. a. Except...
Section 17:15A-42 - Approval required for sale, transfer of business - 17:15A-42. Approval required for sale, transfer of business 13. Any...
Section 17:15A-43 - Fees permitted. - 17:15A-43 Fees permitted. 14. No licensee shall charge a fee...
Section 17:15A-44 - Responsibilities of licensee. - 17:15A-44 Responsibilities of licensee. 15. A licensee shall: a. Conspicuously...
Section 17:15A-45 - Annual report by check cashing business; violations, penalties. - 17:15A-45 Annual report by check cashing business; violations, penalties. 16....
Section 17:15A-46 - Right to examine books, records - 17:15A-46. Right to examine books, records 17. The department shall...
Section 17:15A-47 - Prohibitions for licensees. - 17:15A-47 Prohibitions for licensees. 18. No licensee, or any person...
Section 17:15A-48 - Revocation, suspension of license. - 17:15A-48 Revocation, suspension of license. 19. a. Except as provided...
Section 17:15A-49 - Violations, penalties. - 17:15A-49 Violations, penalties. 20. a. Any person who knowingly cashes...
Section 17:15A-50 - Compliance of existing licensees; nonapplicability of act. - 17:15A-50 Compliance of existing licensees; nonapplicability of act. 21. a....
Section 17:15A-51 - Waivers unenforceable, void - 17:15A-51. Waivers unenforceable, void 22. Any agreement to waive any...
Section 17:15A-52 - Rules, regulations. - 17:15A-52 Rules, regulations. 23. a. The commissioner shall promulgate rules...
Section 17:15C-1 - Short title. - 17:15C-1 Short title. 1. This act shall be known and...
Section 17:15C-2 - Definitions relative to money transmitters. - 17:15C-2 Definitions relative to money transmitters. 2. As used in...
Section 17:15C-3 - Inapplicability of act; exemptions. - 17:15C-3 Inapplicability of act; exemptions. 3. a. This act shall...
Section 17:15C-4 - License required. - 17:15C-4 License required. 4. a. No person, other than a...
Section 17:15C-5 - Net worth requirements for licensees. - 17:15C-5 Net worth requirements for licensees. 5. a. (1) Except...
Section 17:15C-6 - Possession of security device, permissible investments. - 17:15C-6 Possession of security device, permissible investments. 6. a. Each...
Section 17:15C-7 - Application for license; requirements. - 17:15C-7 Application for license; requirements. 7. Each application for a...
Section 17:15C-8 - Accompaniment of application with security device; amounts required; conditions. - 17:15C-8 Accompaniment of application with security device; amounts required; conditions....
Section 17:15C-9 - Investigation of applicants for licensing, renewal; licensing period. - 17:15C-9 Investigation of applicants for licensing, renewal; licensing period. 9....
Section 17:15C-10 - Keeping of records required. - 17:15C-10 Keeping of records required. 10. a. Each licensee, shall...
Section 17:15C-11 - Investigation, examination of license. - 17:15C-11 Investigation, examination of license. 11. a. The commissioner may...
Section 17:15C-12 - Annual reports; violations, penalties. - 17:15C-12 Annual reports; violations, penalties. 12. a. Each licensee shall...
Section 17:15C-13 - Written report required upon occurrence of certain events. - 17:15C-13 Written report required upon occurrence of certain events. 13....
Section 17:15C-14 - Approval for acquisition of control of licensee; application, fee. - 17:15C-14 Approval for acquisition of control of licensee; application, fee....
Section 17:15C-15 - Confidentiality of information, reports. - 17:15C-15 Confidentiality of information, reports. 15. a. Notwithstanding any other...
Section 17:15C-16 - Suspension, revocation of license. - 17:15C-16 Suspension, revocation of license. 16. After notice and hearing...
Section 17:15C-17 - Authorization of delegates. - 17:15C-17 Authorization of delegates. 17. Licensees desiring to conduct licensed...
Section 17:15C-18 - Regulations pertinent to delegates. - 17:15C-18 Regulations pertinent to delegates. 18. a. An authorized delegate...
Section 17:15C-19 - Violations by delegates; issuance of order suspending, barring; application for modification, rescission. - 17:15C-19 Violations by delegates; issuance of order suspending, barring; application...
Section 17:15C-20 - Limitation of licensee's responsibility. - 17:15C-20 Limitation of licensee's responsibility. 20. A licensee's responsibility to...
Section 17:15C-21 - Applicability of APA. - 17:15C-21 Applicability of APA. 21. The provisions of the "Administrative...
Section 17:15C-22 - Violations, penalties. - 17:15C-22 Violations, penalties. 22. a. If, after notice and hearing,...
Section 17:15C-23 - Powers of commissioner. - 17:15C-23 Powers of commissioner. 23. a. If it appears to...
Section 17:15C-24 - Violations designated fourth, third degree crimes. - 17:15C-24 Violations designated fourth, third degree crimes. 24. a. Any...
Section 17:15C-25 - Regulations. - 17:15C-25 Regulations. 25. The commissioner shall promulgate regulations pursuant to...
Section 17:15C-26 - Presumptions regarding licensees, delegates; service of process. - 17:15C-26 Presumptions regarding licensees, delegates; service of process. 26. a....
Section 17:15C-27 - Application required for those currently doing business; status of current licensees. - 17:15C-27 Application required for those currently doing business; status of...
Section 17:16A-1 - Definitions - 17:16A-1. Definitions As used in this chapter a. "Investment company"...
Section 17:16A-2 - Compliance with law before doing business; liability of directors and corporators for transacting business without certificate of authority - 17:16A-2. Compliance with law before doing business; liability of directors...
Section 17:16A-3 - Authorization of domestic companies, individuals and partnerships - 17:16A-3. Authorization of domestic companies, individuals and partnerships Authorization of...
Section 17:16A-4 - Foreign investment companies; requirements for admission - 17:16A-4. Foreign investment companies; requirements for admission Any investment company...
Section 17:16A-5 - Officers or agents of foreign investment companies; certificate of authority - 17:16A-5. Officers or agents of foreign investment companies; certificate of...
Section 17:16A-6 - Service of process on Commissioner as attorney for foreign investment company - 17:16A-6. Service of process on Commissioner as attorney for foreign...
Section 17:16A-7 - Certificate of authority as prima facie evidence of incorporation of foreign company - 17:16A-7. Certificate of authority as prima facie evidence of incorporation...
Section 17:16A-8 - Securities deposited with Commissioner - 17:16A-8. Securities deposited with Commissioner a. The commissioner may order...
Section 17:16A-9 - Investment of capital, surplus or other funds - 17:16A-9. Investment of capital, surplus or other funds An investment...
Section 17:16A-10 - Investment contracts; form; approval by Commissioner; review - 17:16A-10. Investment contracts; form; approval by Commissioner; review Except as...
Section 17:16A-11 - Reserves on investment contracts - 17:16A-11. Reserves on investment contracts Every investment company authorized to...
Section 17:16A-12 - Surrender values under investment contracts - 17:16A-12. Surrender values under investment contracts Every investment contract issued...
Section 17:16A-13 - Annual reports of financial condition - 17:16A-13. Annual reports of financial condition Every investment company transacting...
Section 17:16A-14 - Examination of affairs; expenses; duty to exhibit books, records and accounts - 17:16A-14. Examination of affairs; expenses; duty to exhibit books, records...
Section 17:16A-15 - Fees - 17:16A-15. Fees The commissioner shall charge and collect for his...
Section 17:16A-16 - Revocation of certificate of authority of foreign investment company - 17:16A-16. Revocation of certificate of authority of foreign investment company...
Section 17:16A-17 - Procedure for revocation of certificate of authority of foreign company - 17:16A-17. Procedure for revocation of certificate of authority of foreign...
Section 17:16A-18 - Revocation, cancellation or refusal to issue certificate of authority; review - 17:16A-18. Revocation, cancellation or refusal to issue certificate of authority;...
Section 17:16A-19 - Domestic investment companies; insolvency; suspension of business and other acts; receiver; injunction - 17:16A-19. Domestic investment companies; insolvency; suspension of business and other...
Section 17:16A-20 - Offenses and penalties - 17:16A-20. Offenses and penalties If any investment company itself or...
Section 17:16BB-1 - Purpose of act. - 17:16BB-1 Purpose of act. 1. a. The purpose of this...
Section 17:16BB-2 - Definitions relative to guaranteed asset protection waivers. - 17:16BB-2 Definitions relative to guaranteed asset protection waivers. 2. As...
Section 17:16BB-3 - Conditions for offer of GAP waiver. - 17:16BB-3 Conditions for offer of GAP waiver. 3. a. A...
Section 17:16BB-4 - Obligations of insurer. - 17:16BB-4 Obligations of insurer. 4. a. Contractual liability or other...
Section 17:16BB-5 - Contents of GAP waiver agreement. - 17:16BB-5 Contents of GAP waiver agreement. 5. A GAP waiver...
Section 17:16BB-6 - Cancellation of GAP waiver agreements, free look period. - 17:16BB-6 Cancellation of GAP waiver agreements, free look period. 6....
Section 17:16BB-7 - Certain exceptions. - 17:16BB-7 Certain exceptions. 7. A GAP waiver offered in connection...
Section 17:16BB-8 - Actions by commissioner. - 17:16BB-8 Actions by commissioner. 8. The commissioner may take any...
Section 17:16BB-9 - GAP not construed as insurance. - 17:16BB-9 GAP not construed as insurance. 9. GAP waivers issued...
Section 17:16C-1 - Definitions - 17:16C-1. Definitions In this act, unless the context otherwise requires,...
Section 17:16C-2 - Necessity of license - 17:16C-2. Necessity of license No person shall hereafter engage in...
Section 17:16C-3 - License application - 17:16C-3. License application 3. An application for a new license...
Section 17:16C-4 - Issuance or refusal of license - 17:16C-4. Issuance or refusal of license Within 60 days after...
Section 17:16C-5 - Notice and hearing on refusal of license - 17:16C-5. Notice and hearing on refusal of license If the...
Section 17:16C-6 - License; specification of office or branch; transferability; transaction of business under other names or at other locations - 17:16C-6. License; specification of office or branch; transferability; transaction of...
Section 17:16C-7 - Application fee for sales finance companies, license period. - 17:16C-7 Application fee for sales finance companies, license period. 7....
Section 17:16C-8 - Motor vehicle installment seller; license, application fee. - 17:16C-8 Motor vehicle installment seller; license, application fee. 8. With...
Section 17:16C-9 - Abatement in amount of fee; expiration of license - 17:16C-9. Abatement in amount of fee; expiration of license No...
Section 17:16C-10 - Grounds for refusal to issue, revocation, suspension, refusal to renew license - 17:16C-10. Grounds for refusal to issue, revocation, suspension, refusal to...
Section 17:16C-11 - Suspension, revocation or refusal to renew particular license or all licenses issued to licensee - 17:16C-11. Suspension, revocation or refusal to renew particular license or...
Section 17:16C-12 - Surrender of license; effect upon civil or criminal liability - 17:16C-12. Surrender of license; effect upon civil or criminal liability...
Section 17:16C-13 - Suspension, revocation or refusal to renew license not to impair obligation of lawful retail installment contract or retail charge account - 17:16C-13. Suspension, revocation or refusal to renew license not to...
Section 17:16C-14 - Reinstatement of suspended licenses or issuance of new licenses after revocation - 17:16C-14. Reinstatement of suspended licenses or issuance of new licenses...
Section 17:16C-15 - Investigations by commissioner - 17:16C-15. Investigations by commissioner The commissioner, if he has reasonable...
Section 17:16C-16 - Subpoenas; oaths and affirmations; power to administer - 17:16C-16. Subpoenas; oaths and affirmations; power to administer The commissioner...
Section 17:16C-17 - Failure to comply with subpoena; order of superior court; contempt - 17:16C-17. Failure to comply with subpoena; order of superior court;...
Section 17:16C-18 - Maintenance of books, accounts and records. - 17:16C-18 Maintenance of books, accounts and records. 18. Every retail...
Section 17:16C-19 - Preservation of books, accounts, records, annual report; violations, penalties. - 17:16C-19 Preservation of books, accounts, records, annual report; violations, penalties....
Section 17:16C-20 - Information to be shown in books, accounts and records - 17:16C-20. Information to be shown in books, accounts and records...
Section 17:16C-21 - Retail installment contract; writing required; agreements between retail buyer and seller; signatures - 17:16C-21. Retail installment contract; writing required; agreements between retail buyer...
Section 17:16C-22 - Contents of retail installment contract; blank spaces - 17:16C-22. Contents of retail installment contract; blank spaces Every retail...
Section 17:16C-23 - Copy of contract to be furnished to buyer - 17:16C-23. Copy of contract to be furnished to buyer A...
Section 17:16C-24 - Notice to buyer in retail installment contract - 17:16C-24. Notice to buyer in retail installment contract Every retail...
Section 17:16C-25 - Acknowledgment by buyer of receipt of copy of contract - 17:16C-25. Acknowledgment by buyer of receipt of copy of contract...
Section 17:16C-26 - Payment of time balances, terms; exceptions - 17:16C-26. Payment of time balances, terms; exceptions 26. Every retail...
Section 17:16C-27 - Separate items to be set forth in retail installment contract - 17:16C-27. Separate items to be set forth in retail installment...
Section 17:16C-28 - Inclusion in retail installment contract of additional goods purchased after original agreement; additional statements - 17:16C-28. Inclusion in retail installment contract of additional goods purchased...
Section 17:16C-29 - Allocation of payment on continuing agreement after addition of additional purchases; prepayment; redemption of separate purchases - 17:16C-29. Allocation of payment on continuing agreement after addition of...
Section 17:16C-30 - Insurance at retail buyer's expense; dual protection - 17:16C-30. Insurance at retail buyer's expense; dual protection Where title...
Section 17:16C-31 - Selection of insurer acceptable to retail seller; inclusion of premium in contract; cancellation of insurance by holder after repossession and sale - 17:16C-31. Selection of insurer acceptable to retail seller; inclusion of...
Section 17:16C-32 - Notice that policy required in sale of motor vehicle includes no liability or property damage coverage - 17:16C-32. Notice that policy required in sale of motor vehicle...
Section 17:16C-33 - Additional insurance; cancellation rights - 17:16C-33. Additional insurance; cancellation rights In addition to insurance on...
Section 17:16C-34 - Cancellation of insurance policies; crediting next maturing installment of contract with refund - 17:16C-34. Cancellation of insurance policies; crediting next maturing installment of...
Section 17:16C-34.1 - Retail charge account; terms; regulations; effective date of accounts - 17:16C-34.1. Retail charge account; terms; regulations; effective date of accounts...
Section 17:16C-35 - Prohibited contract provisions; acceleration clause - 17:16C-35. Prohibited contract provisions; acceleration clause No retail installment contract...
Section 17:16C-36 - Waiver of right of action by retail buyer against seller, holder, etc. - 17:16C-36. Waiver of right of action by retail buyer against...
Section 17:16C-37 - Power of attorney to confess judgment; other powers of attorney - 17:16C-37. Power of attorney to confess judgment; other powers of...
Section 17:16C-38 - Relief of retail seller from liability under contract - 17:16C-38. Relief of retail seller from liability under contract No...
Section 17:16C-38.1 - Remedy of buyer against seller; provision relieving holder or other assignee from liability; prohibition - 17:16C-38.1. Remedy of buyer against seller; provision relieving holder or...
Section 17:16C-38.2 - Form, terms of consumer notes - 17:16C-38.2. Form, terms of consumer notes 3. No retail installment...
Section 17:16C-38.3 - Violations; penalty - 17:16C-38.3. Violations; penalty Any person who procures the execution of...
Section 17:16C-38.4 - Execution of note in violation of act; disallowance of finance, collection, etc., charges - 17:16C-38.4. Execution of note in violation of act; disallowance of...
Section 17:16C-39 - Assignment of salary, wages, commissions or other compensation for services - 17:16C-39. Assignment of salary, wages, commissions or other compensation for...
Section 17:16C-39.1 - Real property mortgage as additional security; prohibition - 17:16C-39.1. Real property mortgage as additional security; prohibition No retail...
Section 17:16C-40 - Loan of money or advance of credit to retail buyer; rate of interest - 17:16C-40. Loan of money or advance of credit to retail...
Section 17:16C-40.1 - Loan secured by purchase money security interest to finance purchase of motor vehicle - 17:16C-40.1. Loan secured by purchase money security interest to finance...
Section 17:16C-40.2 - Violation of provisions; revocation or suspension of license - 17:16C-40.2. Violation of provisions; revocation or suspension of license A...
Section 17:16C-41 - Time price differential; rates; computation - 17:16C-41. Time price differential; rates; computation A retail seller and...
Section 17:16C-42 - Delinquency or collection charge for default; attorney's fees; return check fee - 17:16C-42. Delinquency or collection charge for default; attorney's fees; return...
Section 17:16C-43 - Prepayment; credit on account - 17:16C-43. Prepayment; credit on account When the balance owing on...
Section 17:16C-44 - Extending due date of contract or installment payment; options - 17:16C-44. Extending due date of contract or installment payment; options...
Section 17:16C-44.1 - Retail charge account; time price differential; rate; computation - 17:16C-44.1. Retail charge account; time price differential; rate; computation (a)...
Section 17:16C-45 - Limitation on sale, transfer or assignment of obligation or evidence of indebtedness by retail seller - 17:16C-45. Limitation on sale, transfer or assignment of obligation or...
Section 17:16C-46 - Sale, transfer or assignment without notice to retail buyer; payment or tender to last known holder - 17:16C-46. Sale, transfer or assignment without notice to retail buyer;...
Section 17:16C-47 - Assignment of aggregation of retail installment contracts as collateral security for bona fide commercial loan - 17:16C-47. Assignment of aggregation of retail installment contracts as collateral...
Section 17:16C-47.1 - Purchases of retail installment contract or retail charge account by sales finance company; terms, conditions and price - 17:16C-47.1. Purchases of retail installment contract or retail charge account...
Section 17:16C-48 - Furnishing statement of retail buyer's account - 17:16C-48. Furnishing statement of retail buyer's account Upon written request...
Section 17:16C-49 - Receipt for payment; contents - 17:16C-49. Receipt for payment; contents Whenever payment is made on...
Section 17:16C-50 - Additional charges prohibited; exceptions - 17:16C-50. Additional charges prohibited; exceptions No retail seller, sales finance...
Section 17:16C-51 - Collection of charges if sale not made prohibited; status of deposit on contemplated purchase of goods - 17:16C-51. Collection of charges if sale not made prohibited; status...
Section 17:16C-52 - Payment in full of retail installment contract - 17:16C-52. Payment in full of retail installment contract 52. Upon...
Section 17:16C-53 - Certificate of ownership delivered to retail buyer upon final payment - 17:16C-53. Certificate of ownership delivered to retail buyer upon final...
Section 17:16C-54 - Unauthorized costs and charges - 17:16C-54. Unauthorized costs and charges Whenever, in any retail installment...
Section 17:16C-55 - Doing business without license; penalty - 17:16C-55. Doing business without license; penalty Any person, and any...
Section 17:16C-56 - Violations of act; penalty; enforcement by summary proceedings - 17:16C-56. Violations of act; penalty; enforcement by summary proceedings (a)...
Section 17:16C-57 - Partial invalidity - 17:16C-57. Partial invalidity If any provision of this act or...
Section 17:16C-58 - Repeals - 17:16C-58. Repeals Chapter 419, P.L.1948, entitled, "An act to define...
Section 17:16C-58.1 - Date of application of act; validity of transactions prior to effective date of act - 17:16C-58.1. Date of application of act; validity of transactions prior...
Section 17:16C-59 - Continuation of license under former act - 17:16C-59. Continuation of license under former act Any sales finance...
Section 17:16C-60 - Short title - 17:16C-60. Short title This act shall be known and may...
Section 17:16C-61 - Effective date - 17:16C-61. Effective date This act shall take effect 90 days...
Section 17:16C-61.1 - Short title - 17:16C-61.1. Short title This act shall be known as, and...
Section 17:16C-61.2 - Remedial legislation; liberal construction - 17:16C-61.2. Remedial legislation; liberal construction This act deemed and hereby...
Section 17:16C-61.3 - Legislative findings - 17:16C-61.3. Legislative findings The Legislature hereby finds and declares that...
Section 17:16C-61.4 - Definitions - 17:16C-61.4. Definitions As used in this act, unless the context...
Section 17:16C-61.5 - Rescission; duties of buyer and seller; exception of certain sales; record of buyer's notice - 17:16C-61.5. Rescission; duties of buyer and seller; exception of certain...
Section 17:16C-61.6 - Receipt; form and content - 17:16C-61.6. Receipt; form and content (a) At the time of...
Section 17:16C-61.7 - Action to recover amount paid - 17:16C-61.7. Action to recover amount paid When a retail seller,...
Section 17:16C-61.8 - Violations by seller - 17:16C-61.8. Violations by seller Any retail seller who willfully destroys,...
Section 17:16C-61.9 - Rights and remedies of act are in addition to and cumulative of other rights - 17:16C-61.9. Rights and remedies of act are in addition to...
Section 17:16C-62 - Definitions - 17:16C-62. Definitions 1. Unless the context otherwise indicates: (a) "Goods"...
Section 17:16C-63 - Home repair contracts; form and contents - 17:16C-63. Home repair contracts; form and contents Every home repair...
Section 17:16C-64 - Prohibited contract provisions - 17:16C-64. Prohibited contract provisions No home repair contract shall contain:...
Section 17:16C-64.1 - Relief from liability; prohibited contract provisions - 17:16C-64.1. Relief from liability; prohibited contract provisions No home repair...
Section 17:16C-64.2 - Form, terms of consumer notes; contractor's bond - 17:16C-64.2. Form, terms of consumer notes; contractor's bond 2. No...
Section 17:16C-64.3 - Unlawful procurement of consumer note; penalty - 17:16C-64.3. Unlawful procurement of consumer note; penalty Any person who...
Section 17:16C-64.4 - Execution of note in violation of act; recovery of finance charges prohibited - 17:16C-64.4. Execution of note in violation of act; recovery of...
Section 17:16C-65 - Place of business within state; operation as individual, partnership or corporation; workmen's compensation and liability insurance; copy of contract - 17:16C-65. Place of business within state; operation as individual, partnership...
Section 17:16C-66 - Certificate of completion; request or acceptance prior to completion of work prohibited; notice in certificate - 17:16C-66. Certificate of completion; request or acceptance prior to completion...
Section 17:16C-67 - Separate disclosure statements in contract - 17:16C-67. Separate disclosure statements in contract 6. (a) Every home...
Section 17:16C-68 - Payment of time balance; extension of scheduled due date; options for computing additional charge - 17:16C-68. Payment of time balance; extension of scheduled due date;...
Section 17:16C-69 - Credit service charge - 17:16C-69. Credit service charge 8. a. A home repair contractor...
Section 17:16C-70 - Additional charges prohibited; exceptions - 17:16C-70. Additional charges prohibited; exceptions No home repair contractor or...
Section 17:16C-71 - Delinquency or collection charge for default in payment; attorney's fees - 17:16C-71. Delinquency or collection charge for default in payment; attorney's...
Section 17:16C-72 - Receipt for payment; payment or tender to last known holder in absence of notice of assignment - 17:16C-72. Receipt for payment; payment or tender to last known...
Section 17:16C-73 - Prepayment; credit on account; payment without penalty - 17:16C-73. Prepayment; credit on account; payment without penalty (a) When...
Section 17:16C-74 - Furnishing statement of owner's account - 17:16C-74. Furnishing statement of owner's account Upon written request from...
Section 17:16C-75 - Duties of holder upon payment in full of home repair contract - 17:16C-75. Duties of holder upon payment in full of home...
Section 17:16C-76 - Unauthorized costs and charges - 17:16C-76. Unauthorized costs and charges All costs and charges in...
Section 17:16C-77 - Doing business without license prohibited; home repair salesman's license; home financing agency; nontransferability of license - 17:16C-77. Doing business without license prohibited; home repair salesman's license;...
Section 17:16C-78 - Application for license - 17:16C-78. Application for license (a) Application for a license under...
Section 17:16C-79 - Issuance or refusal of license - 17:16C-79. Issuance or refusal of license Within 60 days after...