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Section 13-12-101 - Short Title. - 13-12-101. Short title. This chapter may be cited as the...
Section 13-12-102 - Applicability of Other Provisions. - 13-12-102. Applicability of other provisions. (a) Except as otherwise provided...
Section 13-12-103 - Special Purpose Depository Institutions Created as Corporations; Operating Authority; Powers; Prohibition on Lending. - 13-12-103. Special purpose depository institutions created as corporations; operating authority;...
Section 13-12-104 - Requirements Relating to Depositors; Nature of Business. - 13-12-104. Requirements relating to depositors; nature of business. (a) Except...
Section 13-12-105 - Required Liquid Assets. - 13-12-105. Required liquid assets. (a) At all times, a special...
Section 13-12-106 - Required Contingency Account. - 13-12-106. Required contingency account. (a) A special purpose depository institution...
Section 13-12-107 - Applicable Federal and State Laws. - 13-12-107. Applicable federal and state laws. A special purpose depository...
Section 13-12-108 - Required Disclosures. - 13-12-108. Required disclosures. (a) A special purpose depository institution shall...
Section 13-12-109 - Formation; Articles of Incorporation. - 13-12-109. Formation; articles of incorporation. (a) Except as otherwise provided...
Section 13-12-110 - Required Initial Capital and Surplus; Additional Capital. - 13-12-110. Required initial capital and surplus; additional capital. (a) The...
Section 13-12-111 - Application for Charter; Fee; Subaccount Created. - 13-12-111. Application for charter; fee; subaccount created. (a) No person...
Section 13-12-112 - Procedure Upon Filing Application. - 13-12-112. Procedure upon filing application. (a) Upon receiving an application...
Section 13-12-113 - Procedure for Hearings on Charter Applications. - 13-12-113. Procedure for hearings on charter applications. The hearing for...
Section 13-12-114 - Investigation and Examination by Commissioner. - 13-12-114. Investigation and examination by commissioner. (a) Upon receiving the...
Section 13-12-115 - Approval or Disapproval of Application; Criteria for Approval; Action Upon Application. - 13-12-115. Approval or disapproval of application; criteria for approval; action...
Section 13-12-116 - Certificate of Authority to Commence Business Required; Application; Approval or Denial; Failure to Commence Business. - 13-12-116. Certificate of authority to commence business required; application; approval...
Section 13-12-117 - Decisions by Board Appealable; Grounds. - 13-12-117. Decisions by board appealable; grounds. Any decision of the...
Section 13-12-118 - Surety Bond; Pledged Investments; Investment Income; Bond or Pledge Increases; Hearings. - 13-12-118. Surety bond; pledged investments; investment income; bond or pledge...
Section 13-12-119 - Reports and Examinations; Supervisory Fees; Required Private Insurance or Bond. - 13-12-119. Reports and examinations; supervisory fees; required private insurance or...
Section 13-12-120 - Suspension or Revocation of Charter. - 13-12-120. Suspension or revocation of charter. (a) The commissioner may...
Section 13-12-121 - Continuing Jurisdiction. - 13-12-121. Continuing jurisdiction. If the charter of a special purpose...
Section 13-12-122 - Failure of Institution; Unsound or Unsafe Condition; Applicability of Other Insolvency and Conservatorship Provisions. - 13-12-122. Failure of institution; unsound or unsafe condition; applicability of...
Section 13-12-123 - Voluntary Dissolution of Special Purpose Depository Institution; Liquidation; Reorganization; Application for Dissolution; Filing Fee; Filing With the Secretary of State; Revocation of Charter. - 13-12-123. Voluntary dissolution of special purpose depository institution; liquidation; reorganization;...
Section 13-12-124 - Failure to Submit Required Report; Fees; Rules. - 13-12-124. Failure to submit required report; fees; rules. If a...
Section 13-12-125 - Willful Failure to Perform Duties Imposed by Law; Removal. - 13-12-125. Willful failure to perform duties imposed by law; removal....
Section 13-12-126 - Rules. - 13-12-126. Rules. The commissioner shall adopt all rules necessary to...