Index of Revised Statute 08 Section 01

Statute	Description
8-101	Terms, defined.
8-102	Department of Banking and Finance; supervision and control of specified financial institutions; declaration of public purpose.
8-103	Director of Banking and Finance; financial institutions; supervision and examination; director and department employees; prohibited acts; exception; penalty.
8-103.01	Mandatory insurance coverage; extension of time.
8-104	Director of Banking and Finance; oath; bond.
8-105	Deputies; examiners and assistants; disqualifications; salaries; bond.
8-106	Director of Banking and Finance; rules and regulations; power to make; standards.
8-107	Banks; books and accounts; failure to keep; penalty.
8-108	Director of Banking and Finance; financial institution examination; powers; procedure; charge.
8-109	Bank examiner; failure to report unlawful conduct or unsafe condition; penalty.
8-110	Banks; bonds; filing; approval; requirements; open to inspection.
8-111	Director of Banking and Finance; real estate; power to convey; execution of conveyance.
8-112	Director of Banking and Finance; records required; list of borrowers; disclosures prohibited; confidential records.
8-113	Unauthorized use of word bank or its derivatives; penalty.
8-114	Banks; corporate status required; unlawful banking; penalty.
8-115	Banks; charter required.
8-115.01	Banks; new charter; transfer of charter; application; notice; publication; expense; hearing; moving bank's main office; application; notice; objection; hearing.
8-116	Banks; capital stock; undivided profits; amount required.
8-116.01	Banks; capital notes and debentures; issuance; conditions.
8-117	Banks; cooperative credit association; charter priority.
8-117.01	Integration of cooperative credit associations into state bank system; legislative intent.
8-118	Banks; unlawful promotion; sale of stock prior to issuance of charter; penalty.
8-119	Capital stock; sale; compensation prohibited; false statement; penalties.
8-120	Corporation; application to conduct or merge bank; contents.
8-121	Corporation; examination of application by department; charter approval intended; certificate; issuance.
8-122	Corporation; examination and approval of application by department; investigation by department; public hearing.
8-122.01	Bank; acquisition of cooperative credit association.
8-123	Transferred to section 8-1902.
8-124	Banks; board of directors; officers; term; meetings; examination; audit.
8-124.01	Banks; board of directors; vacancy; notice; filling; notice.
8-125	Banks; board of directors; meetings; record; contents; publication.
8-126	Bank directors; qualifications; approval by department; revocation of approval; procedure.
8-127	List of stockholders; open to inspection; violation; penalty.
8-128	Capital stock; increase; decrease; notice; publication; denial by department, when.
8-129	Stockholders' meeting; Director of Banking and Finance may call; notice; expense.
8-130	Federal reserve system; membership by state banks and trust companies authorized; examinations.
8-131	Banks; reserves; requirements; deficiency; penalty.
8-132	Banks; available funds; deficient reserve; impairment of capital; duty of bank; powers and duties of department; notice to bank.
8-132.01	Impairment of capital; amortization of loan losses; authorized; conditions.
8-133	Deposits; rate of interest; inducements prohibited; exception; penalties.
8-134	Deposits; repayment only on presentation of pass book, when; notice.
8-135	Deposits; minors; payment; capacity to endorse check.
8-136	Repealed.
8-137	Checks; certification; requirements; effect.
8-138	Deposits; receiving when insolvent; prohibition; penalty.
8-139	Executive officers; approval of loans and investments; qualifications; license; revocation; regulations; forms; violations; penalty.
8-140	Repealed.
8-141	Loans; limits; exceptions.
8-142	Loans; excessive amount; violations; penalty.
8-143	Loans; excessive amount; violations; forfeiture of charter; directors' personal liability.
8-143.01	Extension of credit; limits; written report; violation; penalty; powers of director.
8-144	Loans or extension of credit; improper; willful and knowing violation; liability.
8-145	Loans; other improper solicitation or receipt of benefits; unlawful inducement; penalty.
8-146	Repealed.
8-147	Direct borrowing of bank; loans and investments; limitation on amounts; illegal transfer of assets; violation; penalty.
8-148	Banks; own capital stock; loans on, purchase, or use as collateral by bank prohibited; exceptions.
8-148.01	Corporation operating a computer center; investment of funds; limitation.
8-148.02	Banks; subscribe, invest, buy, and own stock; agricultural credit corporation; livestock loan company; limitation.
8-148.03	Bonds of the State of Israel; securities; banks; savings and loan associations, insurance companies, credit unions; invest funds.
8-148.04	Community development investments; conditions.
8-148.05	Qualified Canadian Government obligations; investment.
8-148.06	Banks; subscribe, invest, buy, own, and sell stock; bank subsidiary corporation; limitation.
8-148.07	Bank subsidiary corporation; authorized activities.
8-148.08	Bank subsidiary corporation; examination and regulation.
8-149	Banks; investment in bank premises or holding corporations; loans upon security of stock of holding corporation; written approval of Director of Banking and Finance required; when.
8-150	Banks; real estate; power to acquire and convey; limitations and conditions.
8-151	Banks; book value of property; increases; written approval required.
8-152	Banks; loans on real estate; authorized.
8-153	Checks; preprinted information; cleared at par; exception.
8-154	Repealed.
8-155	Forged, altered, or raised checks; payment on; liability of bank to depositor; when.
8-156	Forged, altered, or raised checks; payment on; notice; registered or certified mail.
8-157	Branch banking; Director of Banking and Finance; powers.
8-157.01	Financial institution; electronic terminals; use; user financial institution; terms, defined.
8-158	Banks; appointment as personal representative or administrator; authorized.
8-159	Banks; trust department; authorization.
8-160	Banks; trust department; amendment of charter; supervision.
8-161	Banks; trust department; application; investigation; authorization.
8-162	Banks; trust department; separation from other departments; powers; duties.
8-162.01	Banks; trust department; conduct of business; location.
8-163	Dividends; withdrawal of capital or surplus prohibited; not made; when.
8-164	Dividends declared; conditions.
8-165	Losses; charged to surplus fund; restoration of surplus fund; effect on dividends.
8-166	Banks; reports to department; form; number required; verification; waiver.
8-167	Banks; reports to department; contents; publication.
8-167.01	Banks; publication requirements not applicable; when.
8-168	Banks; special reports to department.
8-169	Banks; reports; published statements; failure to make; penalty, recovery.
8-170	Records and files; time required to be kept; destroy, when; ledger sheets, preserve.
8-171	Records; destruction; liability; excuse for failure to produce.
8-172	Repealed.
8-173	Actions against bank on claims inconsistent with records; accrual of cause of action; limitations.
8-174	Records and files; destruction; applicable to national banks so far as may be permitted by laws of United States.
8-175	Banks; false entry or statement; other offenses relating to books and records; penalty.
8-176	Repealed.
8-177	Banks; consolidation; approval required; creditors' claims.
8-178	National bank; reorganization as state bank; authorization; vote required; public hearing; when.
8-179	National bank; reorganization as state bank; procedure.
8-180	State bank; reorganization as national bank; vote required.
8-181	National or state bank; conversion, merger, or consolidation; resulting bank; considered same corporate entity; termination of franchise.
8-182	State bank; conversion, merger, or consolidation with a national bank; objecting stockholders; stock; payment.
8-183	National or state bank; conversion, merger, or consolidation; resulting bank; assets; valuation.
8-184	Voluntary liquidation; approval required; examination; fees.
8-185	Voluntary liquidation; procedure.
8-186	Bank; possession; voluntary surrender to department; notice; posting; liens dissolved.
8-187	Banks; department may take possession; when; examination of affairs; liens dissolved; retention of possession.
8-188	Banks; possession by department; effective upon notice.
8-189	Banks; attempted prevention of possession by department; penalty.
8-190	Banks; possession by department; refusal to deliver; possession by banks; application for court order.
8-191	Banks; possession by department; notice to banks and trust companies; notice or knowledge of possession forestalls liens.
8-192	Banks; possession by department; inventory of assets and liabilities; filing.
8-193	Banks; redelivery of possession; bond; departmental supervision; repossession by department.
8-194	Insolvent banks; determination; declaration by Director of Banking and Finance; filing.
8-195	Insolvent banks; possession by Director of Banking and Finance; petition to enjoin; show cause order; findings by district court; disposition of case.
8-196	Insolvent banks; liquidation; injunction; appeal; bond.
8-197	Insolvent banks; liquidation by Federal Deposit Insurance Corporation; by liquidating trustees.
8-198	Financial institutions; designation of receiver and liquidating agent; department; powers.
8-199	Financial institutions; department as receiver; powers; no compensation to director.
8-1,100	Insolvent banks; liquidation; special deputies, assistants, counsel; appointment; compensation; discharge.
8-1,101	Insolvent banks; liquidation; special deputies, assistants; bond; conditions.
8-1,102	Insolvent banks; department as receiver and liquidating agent; liens dissolved; assets; transfers to defraud creditors; preferences.
8-1,103	Insolvent banks; liquidation; Director of Banking and Finance; powers.
8-1,104	Insolvent banks; liquidation; Director of Banking and Finance; collection of debts; sale or compromise of certain debts; procedure; deposit or investment of funds.
8-1,105	Insolvent banks; reorganization or liquidation proceedings; district judge; jurisdiction.
8-1,106	Insolvent banks; claims; filing; time limit.
8-1,107	Insolvent banks; claims; listing and classification; notice to claimant; filing of objection; powers and duties of Director of Banking and Finance.
8-1,108	Insolvent banks; claims; objections to classification; hearing.
8-1,109	Insolvent banks; claims; certificate of allowance; assignment; payments endorsed on certificate.
8-1,110	Insolvent banks; claims; priority.
8-1,111	Insolvent banks; priority; not affected by federal deposit insurance.
8-1,112	Insolvent banks; Director of Banking and Finance; payment of dividends.
8-1,113	Insolvent banks; liquidation expenses; allocation; certification.
8-1,114	Repealed.
8-1,115	Insolvent banks; liquidation; reports to district court; dissolution of bank; cancellation of certificate and charter.
8-1,116	Insolvent banks; stockholders; restoration of solvency; conditions.
8-1,117	Banks; impaired capital; assessments on stock to restore; preferred stock excepted.
8-1,118	Insolvent banks; restoration of solvency; reopening for limited business; conditions; costs; new deposits a trust fund; expenses.
8-1,119	Violations; general penalty.
8-1,120	Violators; apprehension and conviction; rewards.
8-1,121	Fugitive violators; rewards.
8-1,122	Repealed.
8-1,123	Savings deposits; opening or increasing account; giveaway; monetary value; designated by director.
8-1,124	Emergencies; terms, defined.
8-1,125	Emergencies; proclamation; Director of Banking and Finance; effect.
8-1,126	Emergencies; officers; powers.
8-1,127	Emergency; proclamation; President of United States; Governor; effect.
8-1,128	Emergency; closing; notice; contents.
8-1,129	Emergencies; laws applicable.
8-1,130	Investments in savings accounts in name of fiduciary; open account; withdrawal; death of fiduciary; effect.
8-1,131	Retirement plan or medical savings account, investments; bank as trustee or custodian; powers and duties.
8-1,132	Repealed.
8-1,133	Bank; business of leasing personal property; subject to rules and regulations.
8-1,134	Violations; director; powers; fines; notice; hearing; closure; emergency powers; service; procedures.
8-1,135	Appeal; procedure.
8-1,136	Action to enjoin and enforce compliance.
8-1,137	Evidence of violation; refer to prosecuting attorney.
8-1,138	Violation of final order; liability; penalty.
8-1,139	Misapplication of funds or assets; penalty.