Wisconsin Statutes & Annotations
Chapter 214 - Savings banks.
214.509 - Record search.

214.509 Record search. A savings bank is entitled to reimbursement for expenses and costs incurred in searching for, reproducing and transporting books, papers, records and other data required to be produced by legal process, unless otherwise prohibited by law from collecting these expenses and costs or unless the person seeking the production is a government unit, as defined in s. 108.02 (17). The expenses and costs shall be paid by persons seeking such production. If a savings bank is entitled to reimbursement under this section, a savings bank may not be required to produce books, papers, records and other data in response to legal process unless the expenses and costs, identified in an itemized invoice to be provided by the savings bank, are paid or unless payment is tendered to the savings bank in cash or by certified check or draft.
History: 1995 a. 336.

Structure Wisconsin Statutes & Annotations

Wisconsin Statutes & Annotations

Chapter 214 - Savings banks.

214.01 - Definitions.

214.015 - Administration.

214.02 - Applicability.

214.025 - Insurance of accounts.

214.03 - Parity.

214.035 - Use of name.

214.04 - General corporate powers.

214.045 - Status as internal revenue service qualified thrift lender.

214.06 - Branch offices.

214.07 - Authorized activities.

214.08 - Registration.

214.085 - Reporting requirements.

214.09 - Acquisitions.

214.095 - Reorganization as a holding company.

214.15 - Definitions.

214.155 - In-state institutions.

214.16 - In-state holding companies.

214.165 - Regional institutions and regional holding companies.

214.17 - Limitations.

214.175 - Condition on acquisition.

214.18 - Standards for disapproval.

214.185 - Exceptions.

214.19 - Branching not limited.

214.195 - Subchapter severability.

214.20 - Divestiture.

214.24 - Application for permission to organize.

214.245 - Content of application to organize.

214.25 - Articles of incorporation.

214.255 - Bylaws.

214.26 - Application review.

214.265 - Temporary organization and capital subscriptions.

214.27 - Completion of organization.

214.275 - Appeal of denial.

214.30 - Membership.

214.305 - Annual and special meetings.

214.31 - Notice of meetings.

214.315 - Quorum for annual or special meetings.

214.32 - Voting.

214.325 - Record date for voting and other purposes.

214.33 - Proxies.

214.335 - Directors.

214.34 - Bonds of officers and directors.

214.342 - Officers.

214.345 - Conduct of directors and officers.

214.37 - Access to books and records; communication with members and stockholders.

214.375 - Closing books.

214.40 - Minimum capital.

214.405 - Evidence of capital.

214.41 - Capital stock; nature.

214.42 - Retirement or reduction of capital stock.

214.43 - Capital maintenance.

214.435 - Dividends.

214.44 - Loans or discounts on capital stock.

214.48 - General provisions.

214.485 - Investment in loans.

214.49 - Other investments.

214.495 - Lien priority; advances.

214.50 - General loan contract provisions.

214.502 - Nonconforming loans.

214.505 - Modification agreements.

214.507 - Customer access to credit reports.

214.509 - Record search.

214.51 - Sale, assignment, and servicing of loans and contracts.

214.515 - Purchase of real estate at forced sale.

214.52 - Purchase of real estate for office and rental purposes.

214.525 - Prohibited loans.

214.53 - Effect of unauthorized investments.

214.54 - Loans to one borrower.

214.545 - Rules.

214.57 - Deposit accounts.

214.575 - Deposit accounts subject to liens.

214.58 - Payment of interest.

214.585 - Holders of deposit accounts.

214.59 - Prohibited activities.

214.592 - Financially related services tie-ins.

214.595 - Savings promotion prize programs.

214.62 - Merger; adoption of plan.

214.625 - Merger; stockholder vote of approval.

214.63 - Merger; certificate.

214.635 - Effect of merger.

214.64 - Merger; expenses.

214.645 - Sale of assets.

214.65 - Procedure to effect sale of all assets.

214.655 - Authority to form interim institution.

214.66 - Conversion of an existing institution to a savings bank.

214.665 - Emergency merger.

214.67 - Emergency sale of assets.

214.675 - Acquisition of control.

214.68 - Jurisdictional conversion.

214.685 - Organizational conversion of mutual savings bank to stock savings bank.

214.715 - Powers of the division.

214.72 - Prohibited business relationships.

214.725 - Examination.

214.735 - Examination report.

214.74 - Orders of the division.

214.745 - Division's notice to members or stockholders.

214.75 - Record keeping and retention.

214.755 - Disclosure of examination reports and other records.

214.76 - Annual audit requirement.

214.765 - Unsafe and unsound practices; orders of prohibition and removal.

214.772 - Foreign savings banks.

214.775 - Procedure upon the impairment of capital.

214.78 - Review board.

214.785 - Review of acts, orders or determinations.

214.82 - Division's authority to take custody and appoint a conservator or a receiver.

214.825 - Purposes of taking custody.

214.83 - Division's powers during custody.

214.835 - Custody of savings banks.

214.84 - Notice of custody; action to enjoin.

214.845 - Segregation of collections during custody.

214.85 - Redelivery of possession.

214.855 - Limitations upon custody.

214.90 - Action to correct conditions.

214.905 - Books and records corrective orders.

214.91 - Removal and prohibition authority.

214.915 - Participation prohibition.

214.92 - Effect of termination or resignation.

214.925 - Unauthorized participation by convicted individual.

214.93 - False statements.

214.935 - Civil forfeitures.