See also: Guidance
Department Statutes
- Title 67 Chapter 27
- 67-2750 Short Title
- 67-2751 Definitions
- 67-2752 Financial Fraud Illegal
- 67-2753 Employment or Affiliation of Certain Persons
- 67-2754 Powers of Director
- 67-2755 Injunctions–Other Remedies
- 67-2756 Customer Indemnification
- 67-2757 Institution of Criminal Proceedings
- 67-2758 Criminal Penalties for Violations–Limitation of Actions
- 67-2759 Criminal Punishment Under This Act Not Exclusive
- 67-2760 Judicial Review of Orders
- 67-2761 Administration of Act–Rules, Forms and Orders
- 67-2762 Administrative Public Hearings–Exception
Consumer Finance Statutes
- Title 26 Chapter 31
- 26-31-101 Short Title And Scope
- 26-31-102 General Definitions
- 26-31-103 Director’s Authority Under The Nationwide Mortgage Licensing System And Registry
- 26-31-104 Borrower’s Remedies Not Affected
- 26-31-105 Realationship To Other Laws
- 26-31-106 Funds Collected Under This Chapter
- 26-31-107 Charges For Participation In The NMLSR
- 26-31-108 Report To Nationwide Mortgage Licensing System And Registry
- 26-31-109 Mortgage Recovery Fund
- 26-31-110 Funding
- 26-31-111 Satute Of Limitations
- 26-31-112 Procedure For Recovery
- 26-31-113 Recovery Limits
- 26-31-114 Revocation Of License For Payment From Mortgage Recovery Fund
- 26-31-201 Definitions
- 26-31-202 Exemptions
- 26-31-203 Unlawful Acts
- 26-31-204 Powers And Duties Of Director
- 26-31-205 Remedies Available To The Department
- 26-31-206 License To Do Business As A Mortgage Broker Or Mortgage Lender
- 26-31-207 Revocation Or Suspension Of License
- 26-31-208 Records — Reports — Renewal And Reinstatement Of License
- 26-31-209 Examinations And Investigations
- 26-31-210 Restrictions On Fees And Charges
- 26-31-211 Prohibited Practices Of Mortgage Brokers And Mortgage Lenders
- 26-31-301 Title
- 26-31-302 Purpose Of This Part
- 26-31-303 Definitions
- 26-31-304 License And Registration Rquired – Exemptions
- 26-31-305 License And Registration Aplication
- 26-31-306 Issuance Of License — License Not Assignable Or Transferrable — Inactive License Status
- 26-31-307 Prelicensing And Relicensing Education Of Mortgage Loan Originators
- 26-31-308 Testing Of Mortgage Loan Originators
- 26-31-309 License Renewal And Reinstatement Requirements
- 26-31-310 Continuing Education For Mortgage Loan Originators
- 26-31-311 Authority To Require License And Registration
- 26-31-312 Nationwide Mortgage Licensing System And Registry Information Challenge Process
- 26-31-313 Enforcement Authority, Violations And Penalties
- 26-31-314 Remedies Available To The Department
- 26-31-315 Confidentiality
- 26-31-316 Investigation And Examination Authority
- 26-31-317 Prohibited Acts And Practices
- 26-31-318 Unlawful Acts
- 26-31-319 Nonfederally Insured Credit Unions
- 26-31-320 Unique Identifier Disclosure
- 26-31-321 Severability
- Title 26 Chapter 22
- 26-2221 Short Title
- 26-2222 Definitions
- 26-2223 Collection Agency, Debt Counselor, Credit Counselor, Or Credit Repair Organization – License Required
- 26-2223A Collection Agency Office Requirements — Designation Of Responsible Person
- 26-2224 License Application
- 26-2225 Approval Of License Application
- 26-2226 False Or Fraudulent Debt Reduction And Elimination Practices
- 26-2227 Denial, Suspension Or Revocation Of License
- 26-2228 Powers Of The Director
- 26-2229 Contracts
- 26-2229A Requirement Of Fair, Open And Honest Dealing — Prohibited Practices
- 26-2230 Branch Offices
- 26-2231 Renewal Of License
- 26-2232 Collection Agency Surety Bonds
- 26-2232A Debt Counselors, Credit Counselors, Credit Repair Organizations — Bonds
- 26-2233 Licensee Accounts Required
- 26-2234 Examinations, Investigations, Records And Payment Of Funds
- 26-2236 Subpoenas
- 26-2237 Fees — Disposition Of Funds
- 26-2238 Violations — Penalties
- 26-2239 Exemptions
- 26-2240 Agent Identification — Quarterly Notice — Fee
- 26-2243 Property Right In Accounts — Practice Of Law Prohibited
- 26-2244 Cease And Desist Orders, Penalty
- 26-2245 Director’s Power To Enjoin Violations
- 26-2246 Closure Or Discontinuance Of Operations — Requirements
- 26-2247 Institution Of Criminal Proceedings
- 26-2248 Administration Of Act
- 26-2249 Judicial Review Of Final Orders Of Director
- Chapter 41 General Provisions and Definitions
- 28-41-101 Short Title
- 28-41-102 Purposes — Rules of Construction
- 28-41-103 Supplementary General Principles of Law Applicable
- 28-41-104 Construction Against Implicit Repeal
- 28-41-105 Severability
- 28-41-106 Waiver — Agreement to Forego Rights — Settlement of Claims
- 28-41-107 Effect of Act on Powers of Organizations
- 28-41-108 Transactions Subject to Act by Agreement
- 28-41-201 Territorial Application
- 28-41-202 Exclusions
- 28-41-203 Jurisdiction
- 28-41-204 Applicability
- 28-41-301 General Definitions
- 28-41-302 Federal Consumer Credit Protection Act — Defined
- Chapter 42 Finance Charges and Related Provisions
- 28-42-101 Short Title
- 28-42-201 Maximum Finance Charge
- 28-42-301 Delinquency Charges
- 28-42-302 Deferral Charges
- 28-42-303 Finance Charge on Refinancing
- 28-42-304 Finance Charge on Consolidation
- 28-42-305 Conversion to Open-End Credit
- 28-42-306 Right to Prepay
- 28-42-307 Rebate upon Prepayment
- 28-42-308 Dishonored Check Fees
- 28-42-401 Money of Account Defined
- 28-42-402 Money of Other Denominations
- 28-42-403 Computation of Judgments
- 28-42-404 Compound Interest
- Chapter 43 Regulation of Agreements and Practices
- 28-43-101 Short Title
- 28-43-201 Compliance with Federal Consumer Credit Protection Acte
- 28-43-202 Notice of Assignments
- 28-43-203 Change in Terms of Open-End Consumer Credit Accounts
- 28-43-204 Receipts — Statements of Account — Evidence of Payment
- 28-43-205 Form of Insurance Premium Loan Agreement
- 28-43-301 Security in Sales
- 28-43-302 Cross-Collateral
- 28-43-303 Debt Secured by Cross-Collateral
- 28-43-304 No Assignment of Earnings
- 28-43-305 Authorization to Confess Judgment Prohibited
- 28-43-306 Certain Negotiable Instruments Prohibited
- 28-43-307 Balloon Payments
- 28-43-308 Referral Sales
- 28-43-309 Restrictions on Interest in Land as Security
- 28-43-310 Regular Schedule of Payments — Maximum Loan Term
- 28-43-311 Limitation on Attorney Fees
- 28-43-312 Attorney’s Fees
- 28-43-401 Home Solicitation Sale Defined
- 28-43-402 Buyer’s Right to Cancel
- 28-43-403 Form of Agreement or Offer — Statement of Buyer’s Rights
- 28-43-404 Restoration of Down Payment
- 28-43-405 Duty of Buyer — no Compensation for Services Before Cancellation
- Chapter 44 Insurance
- 28-44-101 Short Title
- 28-44-102 Scope — Relation to Credit Insurance Act — Applicability to Parties
- 28-44-103 Credit Insurance — Credit Insurance Act — Defined
- 28-44-104 Creditor’s Provision of and Charge for Insurance — Excess Amount of Charge
- 28-44-105 Conditions Applying to Insurance to be Provided by Creditor
- 28-44-106 Unconscionability
- 28-44-107 Maximum Charge by Creditor for Insurance
- 28-44-108 Refund or Credit Required — Amount
- 28-44-109 Existing Insurance — Choice of Insurer
- 28-44-110 Charge for Insurance in Connection with a Deferral, Refinancing, or Consolidation — Duplicate Charges
- 28-44-111 Cooperation between Departments
- 28-44-201 Term of Insurance
- 28-44-202 Amount of Insurance
- 28-44-203 Filing and Approval of Rates and Forms
- 28-44-301 Property Insurance
- 28-44-302 Insurance on Creditor’s Interest Only
- 28-44-303 Liability Insurance
- 28-44-304 Cancellation by Creditor
- 28-44-401 Cancellation of Insurance Pursuant to a Premium Finance Loan
- Chapter 45 Remedies and Penalties
- 28-45-101 Short Title
- 28-45-102 Scope
- 28-45-103 Restrictions on Deficiency Judgments
- 28-45-104 Limitation on Garnishment
- 28-45-105 No Discharge From Employment for Garnishment
- 28-45-106 Unconscionability
- 28-45-107 Default
- 28-45-108 Creditor’s Right to Take Possession After Default
- 28-45-109 Extortionate Extensions of Credit
- 28-45-201 Effect of Violations on Rights of Parties
- 28-45-202 Damages or Penalties as Setoff to Obligation
- 28-45-203 Civil Liability for Violation of Disclosure Provisions
- 28-45-301 Limitation on Default Charges
- 28-45-302 Assignee Subject to Claims and Defenses
- 28-45-401 Willful and Knowing Violations
- 28-45-402 Disclosure Violations
- Chapter 46 Administration
- 28-46-101 Short Title
- 28-46-102 Applicability
- 28-46-103 Administrator
- 28-46-104 Powers of Administrator — Reliance on Rules — Duty to Report
- 28-46-105 Administrative Powers with Respect to Supervised Financial Organizations
- 28-46-106 Investigatory Powers
- 28-46-107 Application of Administrative Procedure Act
- 28-46-108 Administrative Enforcement Orders
- 28-46-109 Assurance of Discontinuance
- 28-46-110 Injunctions against Violations of Act
- 28-46-111 Injunctions against Unconscionable Agreements and Fraudulent or Unconscionable Conduct including debt collection
- 28-46-112 Temporary Relief
- 28-46-113 Civil Actions by Administrator
- 28-46-114 Jury Trial
- 28-46-115 Debtors’ Remedies Not Affected
- 28-46-116 Venue
- 28-46-301 Authority to Make Regulated Consumer Loans
- 28-46-302 License to Make Regulated Consumer Loans
- 28-46-303 Revocation or Suspension of License
- 28-46-304 Records — Annual Reports
- 28-46-305 Examinations and Investigations
- 28-46-306 Application of Administrative Procedure Act to Part
- 28-46-401 Definitions
- 28-46-402 License Required
- 28-46-403 Qualifications for Payday Loan License
- 28-46-404 Application for Payday Loan License
- 28-46-405 Denial of License
- 28-46-406 Nontransferability — Change in Control
- 28-46-407 Suspension or Revocation of License
- 28-46-408 Reports to Administrator
- 28-46-409 Records — Annual Reports
- 28-46-410 Examinations and Investigations
- 28-46-411 Application of Administrative Procedure Act
- 28-46-412 Payday Loan Procedures
- 28-46-413 Payday Loan Business Practices
- 28-46-414 Extended Payment Plans
- 28-46-415 Disclosures
- 28-46-501 Short Title
- 28-46-502 Definitions
- 28-46-503 License Required
- 28-46-504 Title Loan Agreement
- 28-46-505 Disclosure
- 28-46-506 Renewal of Title Loan Agreement
- 28-46-507 Default
- 28-46-508 Prohibited Actions
- 28-46-509 Exemption
- Chapter 49 Relationship to Other Laws, Effective Date, and Override of Federal Preemption
- Chapter 50 Uniform Electronic Transactions Act
- 28-50-101 Short Title
- 28-50-102 Definitions
- 28-50-103 Scope
- 28-50-104 Prospective Application
- 28-50-105 Use Of Electronic Records And Electronic Signatures — Variation By Agreement
- 28-50-106 Construction And Application
- 28-50-107 Legal Recognition Of Electronic Records, Electronic Signatures And Electronic Contracts — Electronic Transmittal In Lieu Of Certified Mail
- 28-50-108 Provision Of Information In Writing — Presentation Of Records
- 28-50-109 Attribution And Effect Of Electronic Record And Electronic Signature
- 28-50-110 Effect Of Change Or Error
- 28-50-111 Notarization And Acknowledgment
- 28-50-112 Retention Of Electronic Records — Originals
- 28-50-113 Admissibility in Evidence
- 28-50-114 Automated Transaction
- 28-50-115 Time And Place Of Sending And Receipt
- 28-50-116 Transferrable Record
- 28-50-117 Creation And Retention Of Electronic Records and Conversion Of Written Records By Governmental Agencies
- 28-50-118 Acceptance And Distribution Of Electronic Records By Governmental Agencies
- 28-50-119 Interoperability
- 28-50-120 Severability Clause
Securities Statutes
- Title 30 Chapter 14
- 30-14-101 Short Title
- 30-14-102 Definitions
- 30-14-103 References to Federal Statutes
- 30-14-104 References to Federal Agencies
- 30-14-105 Electronic Records and Signatures
- 30-14-201 Exempt Securities
- 30-14-202 Exempt Transactions
- 30-14-202A Fairness Hearing
- 30-14-203 Additional Exemptions and Waivers
- 30-14-204 Denial, Suspension, Revocation, Condition or Limitation of Exemptions
- 30-14-301 Securities Registration Requirement
- 30-14-302 Notice Filing
- 30-14-303 Securities Registration by Coordination
- 30-14-304 Securities Registration by Qualification
- 30-14-305 Securities Registration Filings
- 30-14-306 Denial, Suspension, Revocation of Securities Registration
- 30-14-307 Waiver and Modification
- 30-14-401 Broker-Dealer Registration Requirement and Exemptions
- 30-14-402 Agent Registration Requirement and Exemptions
- 30-14-403 Investment Adviser Registration Requirement and Exemptions
- 30-14-404 Investment Adviser Representative Registration Requirement and Exemptions
- 30-14-405 Federal Covered Investment Adviser Notice Filing Requirement
- 30-14-406 Registration by Broker-Dealer, Agent, Investment Adviser, and Investment Adviser Representative
- 30-14-407 Succession and Change in Registration of Broker-Dealer or Investment Adviser
- 30-14-408 Termination of Employment or Association of Agent and Investment Adviser Representative and Transfer of Employment or Association
- 30-14-409 Withdrawal of Registration of Broker-Dealer, Agent, Investment Adviser and Investment Adviser Representative
- 30-14-410 Filing Fees
- 30-14-411 Post Registration Requirements
- 30-14-412 Denial, Revocation, Suspension, Withdrawal, Restriction, Condition or Limitation of Registration
- 30-14-501 General Fraud
- 30-14-502 Prohibited Conduct in Providing Investment Advice
- 30-14-503 Evidentiary Burden
- 30-14-504 Filing of Sales and Advertising Literature
- 30-14-505 Misleading Filings
- 30-14-506 Misrepresentations Concerning Registration or Exemption
- 30-14-507 Qualified Immunity
- 30-14-508 Criminal Penalties
- 30-14-509 Civil Liability
- 30-14-510 Rescission Offers
- 30-14-601 Administration
- 30-14-602 Investigations and Subpoenas
- 30-14-603 Civil Enforcement
- 30-14-604 Administrative Enforcement
- 30-14-605 Rules, Forms, Orders, Interpretative Opinions, and Hearings
- 30-14-606 Administrative Files and Opinions
- 30-14-607 Public Records — Confidentiality
- 30-14-608 Uniformity and Cooperation with Other Agencies
- 30-14-609 Judicial Review
- 30-14-610 Jurisdiction
- 30-14-611 Service of Process
- 30-14-612 Severability Clause
- 30-14-701 Effective Date
- 30-14-702 Repeals
- 30-14-703 Application of Chapter to Existing Proceeding and Existing Rights and Duties
- Title 30 Chapter 15
- 30-1501 Definitions
- 30-1502 Unlawful Commodity Transactions
- 30-1503 Exempt Person — Transactions
- 30-1504 Exempt Transactions
- 30-1505 Unlawful Commodity Activities
- 30-1506 Fraudulent Conduct — Liability Of Principals, Controlling Persons And Others
- 30-1507 Securities Statutes Unaffected
- 30-1508 Purpose
- 30-1509 Investigations
- 30-1510 Enforcement
- 30-1511 Power Of Court To Grant Relief
- 30-1512 Criminal Penalties
- 30-1513 Administration — Rules And Forms
- 30-1514 Cooperation With Other Agencies
- 30-1515 Consent To Service Of Process
- 30-1516 Scope
- 30-1517 Procedure For Entry Of An Order
- 30-1518 Judicial Review Of Orders
- 30-1519 Pleading Exemptions
- 30-1520 Short Title
- Title 26 Chapter 29
- 26-2901 Short Title
- 26-2902 Definitions
- 26-2903 License Required
- 26-2904 Exemptions
- 26-2905 License Qualifications
- 26-2906 Permissible Investments
- 26-2907 License Application
- 26-2908 Bond Or Other Security Device
- 26-2909 Application Fees
- 26-2910 Issuance Of License
- 26-2911 Renewal Of License And Annual Report
- 26-2912 Extraordinary Reporting Requirements
- 26-2913 Changes In Control Of A License
- 26-2914 Examinations
- 26-2915 Maintenance Of Records
- 26-2916 Confidentiality Of Data Submitted To The Director
- 26-2917 Suspension Or Revocation Of Licenses
- 26-2918 Authorized Representative Contracts
- 26-2919 Authorized Representative Conduct
- 26-2920 Revocation Or Suspension Of Authorized Representatives
- 26-2921 Licensee Liability
- 26-2922 Hearings — Procedures
- 26-2923 Civil Penalties
- 26-2924 Enforcement
- 26-2925 Criminal Penalties
- 26-2926 Promulgation Of Rules
- 26-2927 Severability
- 26-2928 Appointment Of Director As Agent For Service Of Process
- Title 30 Chapter 9
- 30-901 Short Title
- 30-902 Definitions
- 30-903 License Required
- 30-904 Place of Business
- 30-905 Exempt Persons and Transactions
- 30-906 Exemption — Burden of Proof
- 30-907 Director’s Issuance or Denial of License
- 30-908 Renewal of License
- 30-909 Financial Responsibility– Fidelity Bond–Errors and Omissions Policy– Surety Bond
- 30-910 Cancellation of Fidelity Bond, Surety Bond, or Both– New Bond Required
- 30-911 Limitation of Actions on Bond
- 30-912 Transferability
- 30-913 Unlawful Acts
- 30-914 Accounts to be Maintained — Records open to Inspection — Retention of Records — Trust Account — Interest on Escrow Accounts
- 30-915 Notice of Conflict of Interest–Closing Statement
- 30-916 Attachment
- 30-917 Examination and Investigations
- 30-918 Powers and Duties of the Director
- 30-919 Prohibited Practices
- 30-920 Remedies
- 30-931 No Impairment of Other Remedies
- 30-932 Continuing Jurisdiction
- 30-933 Status of Preexisting Escrows
- 30-934 Severability
- Title 27 Chapter 4
- 27-401 Declaration Of Policy
- 27-402 Short Title
- 27-403 Definitions
- 27-404 Corporate Form Required Hereafter For Perpetual Or Endowed Care Cemetery
- 27-405 Articles Of Incorporation — Trust Fund
- 27-406 Duty Of Owner Of Cemetery In Existence At Date Of Act
- 27-407 Trust Fund Required Before Sale Of Lots
- 27-408 Instrument In Writing
- 27-409 Existing Cemeteries — Application Of Law
- 27-410 Funds Deemed For Charitable Purpose — Tax Exempt — Future Interests
- 27-411 Annual Registration Statement With Administrator
- 27-412 Suits To Enforce Statute
- 27-413 Records Subject to Examination
- 27-416 Rules And Regulations
- 27-420 Cemetery Examination Fees
- 27-421 Contributions
- 27-422 Exemption From Taxation
- 27-423 Violations — Misdemeanors
- 27-423A Injunctive Power
- 27-424 Act Inapplicable To Certain Cemeteries
- Title 26 Chapter 37
- 26-3701 Short Title
- 26-3702 Statement of Purpose
- 26-3703 Definitions
- 26-3704 Registration — Annual Fee
- 26-3705 Disclosure Statement of Financial Responsibility
- 26-3706 Specification for Residence Contracts
- 26-3707 Escrow — Trust — Surety Bond — Collection of Deposits
- 26-3708 Cross-Collateralization Prohibited
- 26-3709 Audits
- 26-3710 Civil Liability
- 26-3711 Injunctions
- 26-3712 Denial, Suspension, Revocation of Registration — Grounds
- 26-3713 Oaths, Subpoenas, Punishment, Exemption from Criminal Prosecution for Testimony
- 26-3714 Criminal Penalties
- 26-3715 Regulatory Authority
Financial Institutions Statutes
- Chapter 1 – Title And Scope Of Act
- Chapter 2 – Organization And Corporation Powers Of Banks
- 26-201 General Corporation Laws Applicable
- 26-202 Authorization Necessary To Do Business
- 26-203 Articles Of Incorporation — Form
- 26-204 Articles Of Incorporation — Amendment
- 26-205 Incorporation — Capital Structure Required
- 26-206 Preferred Stock
- 26-207 Bylaws
- 26-208 Place Of Meetings
- 26-209 Time Of Annual Meeting
- 26-210 Stockbook
- 26-211 Stock-Transfers
- 26-212 Right Of Examination By Stockholder
- 26-213 Board Of Directors — Election, Meetings, Duties, Liabilities, Oath, Removal — Officers — Election And Bond
- 26-214 Power Of Banks To Grant Options To Purchase Or Sell Shares Of Its Stock To Its Employees
- 26-215 Federal Reserve — Membership
- 26-216 Custodial Accounts
- 26-217 Banks Empowered To Comply With Requirements For Federal Deposit Insurance
- Chapter 3 – Bank Branches
- Chapter 4 – Bank Service Corporations
- Chapter 5 – Bank Holding Companies
- Chapter 6 – Reserves, Surplus And Dividends
- Chapter 7 – Limitations On Loans, Investments, And Practices
- 26-701 Investment Of Funds — Certain Loans Prohibited
- 26-702 Bank Stock
- 26-703 Real Estate Loans
- 26-704 Determination Of Limits Of Loans And Investments Of Banks
- 26-705 Loans To One Person
- 26-706 Loans To Officers
- 26-707 Real Estate Holdings
- 26-708 Valuation Of Assets
- 26-709 Statutory Bad Debt
- 26-710 Ownership And Leasing Of Property For Customers
- 26-711 Lending Of Credit — Suretyship And Guarantyship
- 26-712 Validity Of Transactions
- 26-713 Adverse Claim To Bank Deposit
- 26-714 Account Of Person Under Disability
- 26-715 Branch Or Office At Which Instruments Are To Be Presented Must Be Indicated
- Chapter 8 – Limitations On Borrowing Money And Pledging Assets
- Chapter 9 – Consolidation, Sale And Reorganization
- 26-901 Resulting National Bank
- 26-902 Resulting State Bank
- 26-903 Merger Procedure — Resulting State Bank
- 26-904 Merger — Approval By Stockholders Of State Banks
- 26-905 Effective Date Of Merger — Filing Of Approved Agreement — Certificate Of Merger As Evidence
- 26-906 Conversion Of National [Bank] Into State Bank
- 26-907 Continuation Of Corporate Entity — Use Of Old Name
- 26-908 Sale Of Assets Of Bank Or Department
- 26-909 Dissenting Stockholders
- 26-910 Nonconforming Assets Of Business
- 26-911 Book Value Of Assets
- Chapter 10 – Closing And Liquidation Of Banks
- 26-1001 Grounds For Closing Bank
- 26-1002 Penalty For Closing Bank With Criminal Intent
- 26-1003 Receiving Deposits When Insolvent
- 26-1004 Bank May Be Placed In Director’s Possession
- 26-1005 Effect Of Posting Notice
- 26-1006 Taking Possession Of Bank — Notice
- 26-1007 Resumption After Closing
- 26-1008 Powers Of Director On Closing Bank
- 26-1009 Recourse Of Aggrieved Bank
- 26-1010 Director May Appoint Agents
- 26-1011 Federal Deposit Insurance Corporation — Right To Act As Receiver Or Liquidator
- 26-1012 Closed Bank — Federal Deposit Insurance Corporation Furnishing Funds For Payment Of Insured Deposit Liabilities — Subrogation
- 26-1013 Closed Banks — Pledge Or Sale Of Assets By Director Or Liquidator To Federal Deposit Insurance Corporation — Court Order
- 26-1014 Federal Deposit Insurance Corporation Acting As Liquidator — Possession And Control Of Assets And Business Of Bank
- 26-1015 Enforcement Of Individual Liability Of Directors Of Closed Bank
- 26-1016 Notice To Creditors Of Insolvent Bank
- 26-1017 Claims — Allowance And Rejection
- 26-1018 Payment Of Claims
- 26-1019 Claims — Order Of Payment — Priorities
- 26-1020 Partial Payment Of Claims — Calculation Of Dividends — Assignment Of Claims — Checks Against Closed Bank
- 26-1021 Statement Of Condition
- 26-1022 Deposit Of Funds In Director’s Hands
- 26-1023 Disposition Of Unclaimed Funds
- 26-1024 Disposition Of Assets Remaining After Payment Of Claims
- 26-1025 Borrowing Money To Facilitate Liquidation Or Reopening Of Bank
- 26-1026 Reopening Of Bank — Unsecured Depositors And Creditors — Acceptance Of Plan — Certificate Of Approval
- 26-1027 Public Funds On Deposit — Joinder Of Official In Plan — Bonds Securing Deposits Unaffected
- Chapter 11 – Supervision By Department Of Finance
- 26-1101 Administration — Rules And Powers
- 26-1102 Examination By Department
- 26-1103 Refusal To Submit To Examination
- 26-1104 Fees
- 26-1105 Directors To Be Advised Of Conditions
- 26-1106 Reports Of Bank
- 26-1107 Reports — Duties Of Department Of Finance
- 26-1109 Books And Accounts
- 26-1110 Proof That Services Performed Will Be Subject To Regulation And Examination
- 26-1111 Records Not Public
- 26-1112 Penalty For Disclosure Of Confidential Information
- 26-1113 Impairment Of Capital — Assessment
- 26-1114 Suspension or Removal Of Directors, Officers, Or Employees — Prohibition of Future Employment
- 26-1115 Cease and Desist Orders — Penalties
- 26-1116 Civil Enforcement
- Chapter 12 – Civil And Criminal Penalties
- 26-1201 Unauthorized Banking
- 26-1202 Unauthorized Use of Name — Waiver by Director
- 26-1203 FALSE Statements Regarding Banks And Trust Companies — Penalty
- 26-1204 FALSE Statements Regarding Banks And Trust Companies — Civil Remedies
- 26-1206 Penalty For Unlawful Hypothecation Of Assets
- 26-1207 Concealment Of Loans And Discounts
- 26-1208 FALSE Reports Or Entries
- 26-1210 Bank Officers And Directors To Report Felonies
- 26-1211 Misleading Advertising
- 26-1212 Loans To Officials Of Department Prohibited
- 26-1213 Commission For Making Loans
- 26-1214 Overdrafts
- 26-1215 Penalty For Officer Overdrawing Account
- 26-1216 Carrying As Asset Property Not Actually Owned
- 26-1217 Penalty For Neglect To Open
- 26-1218 Notes For Stock Subscription Illegal
- 26-1219 Advertising Branches
- 26-1220 Illegal Data Processing Activities
- Chapter 14- Affiliated Bank Company
- Chapter 15 – Miscellaneous Provisions
- Title 26 Chapter 17
- 26-1701 Title And Scope
- 26-1702 Definitions
- 26-1703 Authority For Operation Of International Banking Offices
- 26-1704 Application Of This Chapter
- 26-1705 Application Of The Idaho Business Corporation Act
- 26-1706 Requirements For Carrying On Banking Business
- 26-1707 Actions Against International Banking Corporations
- 26-1708 Application For License
- 26-1709 Effect, Renewal, And Revocation Of Licenses — Permissible Activities
- 26-1710 Securities, Bonds And Other Commercial Paper To Be Held In This State
- 26-1711 Financial Certification — Restrictions On Investments, Loans And Acceptances
- 26-1712 Reports
- 26-1713 Dissolution
- 26-1714 International Representative Offices
- 26-1715 Rules
- General Provisions
- State Trust Institution Offices
- Out-Of-State Trust Institution Offices
- 26-3401 Trust Business At A Branch Or Trust Office Or Representative Trust Office
- 26-3402 Establishing Or Acquiring An Interstate Trust Office Or Representative Office
- 26-3403 Requirement Of Notice
- 26-3404 Conditions For Approval
- 26-3405 Registration Of Representative Trust Office
- 26-3406 Additional Trust Offices
- 26-3407 Notice Of Subsequent Merger, Transfer, Or Closing
- State Trust Company Organization – General
- 26-3501 Prerequisite To Engaging In Trust Business
- 26-3502 Application For Charter
- 26-3503 Application Fee
- 26-3504 Minimum Capital
- 26-3505 Issuance Of Charter
- 26-3206 Records — Preservation Of Records
- 26-3507 Disclosure Of Information
- 26-3508 Trust Funds
- 26-3509 Loans To Directors, Officers Or Employees Prohibited — Loans To Affiliates Or Subsidiaries Prohibited
- 26-3510 Closing Of Trust Unduly Delayed
- Supervision and Enforcement
- 26-3601 Administration And Rules
- 26-3602 Examinations — Periodic Reports — Cooperative Agreements — Assessment Of Fees
- 26-3604 Notice And Opportunity For Hearing
- 26-3605 Subpoena Power — Examination Under Oath
- 26-3607 Impairment Of Capital — Unsafe Condition — Receivership
- 26-3608 Limit Of Legal Action
- 26-3609 Continued Operation
- Title 26 Chapter 26
- 26-2601 Short Title
- 26-2602 Statement Of Purpose
- 26-2603 Definitions
- 26-2604 Prohibited Acquisition
- 26-2605 Acquisition By Out-Of-State Company
- 26-2606 Requirements For Acquisition
- 26-2607 Acquisition Of Failing Institution
- 26-2608 Conditions For Approval
- 26-2610 Cooperative Agreements
- 26-2611 No Repeal By Implication
- 26-2612 Severability
- 26-2613 Banks As Issuing Public Corporations
- Title 26 Chapter 18
- 26-1801 Short Title
- 26-1802 Purpose
- 26-1803 Definitions
- 26-1804 Idaho Bank Act And General Business Corporation Laws
- 26-1805 Prohibitions
- 26-1806 Insurance Required
- 26-1807 Qualification As Thrift Institution
- 26-1808 Trust Powers
- 26-1809 Powers
- 26-1810 Demand Deposits
- 26-1811 Mutual Savings Banks — Ownership — Membership — Directors — Capital
- 26-1812 Conversions
- 26-1813 Mutual To Stock Conversions
- 26-1814 Acquisitions
- 26-1815 Foreign Savings And Loan Associations
- Title 26 Chapter 27
- 26-2701 Purpose Of Chapter
- 26-2702 Definitions
- 26-2703 Powers Of Director
- 26-2704 Applications — Investigations — Service Of Process
- 26-2705 Fees
- 26-2706 Required Record Keeping — Independent Audit — Application To Outside Record Keepers — Report Required
- 26-2707 Annual Report To Legislature Required
- 26-2708 Annual License Review By Director
- 26-2709 Requirements For Licensure
- 26-2710 Preliminary Approval — Denial In Writing — Posting Of License
- 26-2711 Use Of Bidco Name Restricted — Exception
- 26-2712 Dual Licensure — Exceptions
- 26-2713 Surrender Of License
- 26-2714 Corporate Name — Directors — Dividends
- 26-2715 Offices — Location
- 26-2716 Business Activities — Corporate Powers
- 26-2717 Forms Of Financial And Management Assistance — Interest Rates
- 26-2718 Bidco Acquiring Another Firm — Application — Requirements
- 26-2719 Sound Business Practices Required
- 26-2720 Conflict Of Interest — Defined
- 26-2721 Acquisition Of Bidco — Approval Required
- 26-2722 Merger — Requirements — Applications
- 26-2723 Violation Of Chapter — Director’s Powers — Hearings — Cease And Desist
- 26-2724 Violation Of Chapter — Removal Of Subject Person
- 26-2725 Indictment Or Conviction Of A Crime — Removal Of Subject Person
- 26-2726 Disclosure To Shareholders — Board Of Directors
- 26-2727 Order To Refrain From Offering Financial Assistance — Conditions — Hearing
- 26-2728 Appointment Of Trustee — Liquidation Of The Bidco — Procedure
- 26-2729 Violation Of Chapter — Civil Penalties
- 26-2730 Prohibited Acts — Exceptions — Penalties
- 26-2731 Construction — Promulgation Of Rules — Applicability Of Chapter
- 26-2732 Short Title
- Title 26 Chapter 21
- 26-2101 Scope
- 26-2102 Purpose
- 26-2103 Supplementary General Principles Of Law Applicable
- 26-2104 Definition And Use Of Terms
- 26-2105 Organization
- 26-2106 Amendment to Articles of Incorportaion and Bylaws – Approval of Director – Procedure
- 26-2107 Restrictions
- 26-2108 Corporate Powers
- 26-2109 Power to Acquire and Hold Real Property
- 26-2110 Membership
- 26-2111 Expulsion And/Or Withdrawal From Field Or Membership
- 26-2112 Fiscal Year
- 26-2113 Member Voting
- 26-2113A Annual Membership Meetings
- 26-2113B Special Membership Meetings
- 26-2114 Board of Directors – Election of Directors – Terms – Vacancies – Meetings – Rules
- 26-2114A Board Members – Qualifications
- 26-2114B Officials – Fiduciary Duty – Reliance On Information
- 26-2115 Officers
- 26-2116 Board Of Directors – Powers and Duties
- 26-2117 Penalties For Official Misconduct
- 26-2118 Credit Committee – Appointment – Duties
- 26-2119 Loans To Members
- 26-2120 Limit on Loan Amount – Loans to One Borrower
- 26-2120A Limit on Loan Maturity
- 26-2121 Supervisory Committee – Membership – Terms – Vacancies
- 26-2121A Supervisory Committee Duties
- 26-2121B Suspension of Members of the Board by Supervisory Committee – For Cause
- 26-2121C Suspension of Members of the Board or Supervisory Committee by Board – For Cause
- 26-2121D Removal of Director or Supervisory Committee Member
- 26-2122 Compensation — Credit Union Manager, Employment
- 26-2123 Shares And Certificates Of Deposit
- 26-2124 Joint Accounts
- 26-2125 Minors
- 26-2126 Trust Accounts
- 26-2127 Investment of Funds
- 26-2128 Liquidity Requirements
- 26-2129 Reserve Requirements
- 26-2130 Dividends
- 26-2131 Share Reduction
- 26-2132 Merger
- 26-2133 Reports – Financial and Statistical Data
- 26-2134 Application Fees
- 26-2135 Books And Records
- 26-2136 Fees
- 26-2136A Examinations And Investigations Reports – Access To Records – Oaths – Supoenas
- 26-2136B Examinations Reports And Specified Other Information Confidential – Examinations – Penalty
- 26-2136C Disclosure Of Confidential Information By The Department – Penalty
- 26-2137 False Reports
- 26-2138 Taxation
- 26-2139 Conversion
- 26-2140 Cease And Desist Order – Penalty
- 26-2140A Conservatorship
- 26-2140B Suspension or Removal of Directors, Supervisory Committee Members, Officeers, or Employees – Prohibition of Future Employement
- 26-2141 Appointment of Receiver – Conditions – Proceeding – Bond – Reporting Schedule – Subrogation of Federal Agency to Rights of Deposit Owners
- 26-2141A Receiver- Duties – Powers
- 26-2142 Voluntary And/Or Involuntary Liquidation
- 26-2143 Branch Offices
- 26-2144 Administration, Rules And Regulations
- 26-2145 Authority To Exercise Federal Powers
- 26-2146 Investment In Service Corporation
- 26-2147 Credit Unions Jointly Holding Stock — Effect Of Withdrawal By One Credit Union
- 26-2148 Duty Of Credit Union Service Corporation Not To Discriminate — Burden Of Proof
- 26-2149 Prohibited Activities
- 26-2150 Customer-Credit Union Communication Terminal
- 26-2151 Custodial Accounts
- 26-2152 Interstate Credit Unions — Approval — Permit — Fees — Supervision
- 26-2153 Share And Deposit Insurance
- 26-2154 Credit Unions Eligible As Depositories
- 26-2155 Designation Of Depository — Reporting Of Reserves And Undivided Earnings
- 26-2156 Bond Coverage
- 26-2157 Authority of Director to Call and Attend Special Meetinf of the Board
- 26-2170 Definition, Purpose And Restrictions, Idaho Corporate Credit Union
- 26-2171 Organization — Idaho Corporate Credit Union
- 26-2172 Amendments — Idaho Corporate Credit Union
- 26-2173 Corporate Powers — Idaho Corporate Credit Union
- 26-2174 Membership In The Idaho Corporate Credit Union
- 26-2175 Expulsion And/Or Withdrawal From The Field Of Membership Of The Idaho Corporate Credit Union
- 26-2176 Meetings And Elections Of The Idaho Corporate Credit Union
- 26-2177 Official Family — Idaho Corporate Credit Union
- 26-2178 Officers — Idaho Corporate Credit Union
- 26-2179 Board Of Directors — Idaho Corporate Credit Union
- 26-2180 Loans To Member Credit Unions — Idaho Corporate Credit Union
- 26-2181 Compensation — Corporate Officers
- 26-2182 Shares And Deposits
- 26-2183 Reserve Allocations — Idaho Corporate Credit Union
- 26-2184 Dividends — Idaho Corporate Credit Union
- 26-2185 Applicable Provisions Of The Idaho Credit Union Act
- 26-2186 Taxation — Idaho Corporate Credit Union
- 26-2187 Construction Against Repeal
- 26-2188 Severability
PDF Versions
Department Statutes
Securities Statutes
- Idaho Uniform Securities Act (2004)
- Commodity Code
- Control Share Acquisition Act
- Business Combination Act
- Money Transmitters Act
- Escrow Act
- Endowment Care Cemetery Act
- Continuing-Care Disclosure Act
Financial Institutions Statutes