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Rule Chapter: 8.80
Chapter Title: BANKING AND FINANCIAL INSTITUTIONS (Transferred to ADMINISTRATION, TITLE 2)
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8.80 : BANKING AND FINANCIAL INSTITUTIONS (Transferred to ADMINISTRATION, TITLE 2)


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Rule No. Rule Title Latest
Version
Effective
Date
8.80.101 Banks - Reserve Requirements TRANS
8.80.102 Banks - Direct Leasing of Personal Property TRANS
8.80.103 Retention of Bank Records (REPEALED) TRANS
8.80.104 Semi-Annual Assessment TRANS
8.80.105 Investment Securities (REPEALED) TRANS
8.80.106 Investment in Corporate Stock TRANS
8.80.107 Investments of Financial Institutions TRANS
8.80.108 Limitations on Loans TRANS
8.80.109 Loans to a Managing Officer, Officer, Director or Principal Shareholder of a Bank TRANS
8.80.110 Fees for the Approval of Point-of-Sale Terminals (REPEALED) TRANS
8.80.111 Retention of Bank Records TRANS
8.80.112 Investment Securities TRANS
8.80.113 Investments by Banks to Promote the Public Welfare TRANS
8.80.201 Savings and Loan Associations - Real Estate TRANS
8.80.202 Examination and Supervisory Fee (Annual) TRANS
8.80.301 Advertising TRANS
8.80.302 Schedule of Changes TRANS
8.80.303 Credit Life Insurance TRANS
8.80.304 Fees Paid to Public Officials TRANS
8.80.305 Receipt Form TRANS
8.80.306 Records of Licensee TRANS
8.80.307 Dollar Amounts to Which Consumer Loan Rates are to be Applied TRANS
8.80.401 Credit Unions - Supervisory and Examination Fees TRANS
8.80.402 Credit Unions - Limited Income Persons, Definition TRANS
8.80.403 Credit Unions - Surety Bond and Hazard Insurance Coverage TRANS
8.80.404 Corporate Credit Unions TRANS
8.80.501 Application for Satellite Terminal Authorization TRANS
8.80.502 Criteria for Authorization TRANS
8.80.503 Magnetic Encoding and Card Standards TRANS
8.80.504 Fees for the Approval of Automated Teller Machines TRANS
8.80.601 Conditions of Investment TRANS
8.80.701 Application Procedure for Authorization to Engage in the Escrow Business TRANS
8.80.702 Change of Ownership in Escrow Business TRANS
8.80.703 Examination of Escrow Business TRANS
8.80.801 Authority, Purpose and Scope: Definitions TRANS
8.80.802 Annual Regulation Fees TRANS
8.80.803 Examinations TRANS
8.80.804 Criteria for Know-Your-Customer Policy TRANS
8.80.805 Criteria for Anti-Money Laundering Compliance TRANS
8.80.806 Quarterly and Annual Reports TRANS
8.80.807 Suspicious Activity Reports TRANS
8.80.808 Other Reports Required TRANS
8.80.901 Change of Location TRANS
8.80.1001 Application Procedure for Approval to Merge Affiliated Banks TRANS
8.80.1101 Application Procedure for Approval to Establish a New Branch Bank TRANS
8.80.1102 Review Procedure for Applications for Approval to Establish a New Branch Bank TRANS
8.80.1103 Procedure Following Approval of an Application to Establish a New Branch Bank TRANS
8.80.1201 Definitions TRANS
8.80.1202 Application Procedure Required to Engage in Deposit Lending TRANS
8.80.1203 Unencumbered Assets as Additional Surety TRANS
8.80.1204 Ownership Change in the Deferred Deposit Lender TRANS
8.80.1205 Examination of Deferred Deposit Lenders TRANS
8.80.1206 Procedural Rules for Hearings and Discovery TRANS
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