| 6-08-01 |
Banks to have official number
|
| 6-08-02 |
Oath of officers ‑ Form and filing
|
| 6-08-03 |
Taxation of banks
|
| 6-08-04 |
Bank officer or employee paying overdrafts personally liable
|
| 6-08-05 |
Bank officer or employee overdrawing own account guilty of misdemeanor
|
| 6-08-06 |
Banks exempt from attachment and execution
|
| 6-08-07 |
Liability of bank on forged or raised check restricted
|
| 6-08-08 |
Bank stock held by decedents ‑ Duty of county judge, commissioner, bank officers, and receivers
|
| 6-08-08.1 |
Sale or purchase of associations, banking institutions, or holding companies ‑ Notification to commissioner ‑ Hearing
|
| 6-08-09 |
Banking association officers ‑ Punishment for violation of duty ‑ Penalty
|
| 6-08-10 |
Articles as evidence
|
| 6-08-11 |
Punishment for violation of duty by director of moneyed corporation ‑ Penalty
|
| 6-08-12 |
False statements or entries ‑ Felony
|
| 6-08-13 |
False statements to obtain credit ‑ Accepting credit on false statements ‑ Misdemeanor
|
| 6-08-14 |
False statements concerning bank values ‑ Penalty
|
| 6-08-15 |
Slander or libel of bank or credit union ‑ Safe deposit, annuity, surety, or trust company ‑ Aiding or abetting ‑ Penalty ‑ Liability for damages
|
| 6-08-16 |
Issuing check or draft without sufficient funds or credit ‑ Notice ‑ Time limitation ‑ Financial liability ‑ Penalty
|
| 6-08-16.1 |
Issuing check or draft without account ‑ Penalty
|
| 6-08-16.2 |
Issuing check without account ‑ Financial liability ‑ Penalty ‑ Exceptions
|
| 6-08-16.3 |
Consolidation of offenses ‑ Dishonored checks
|
| 6-08-16.4 |
Return of paid checks to the issuer
|
| 6-08-17 |
Punishment of felonies
|
| 6-08-18 |
Punishment of misdemeanors
|
| 6-08-19 |
Punishment for offenses when corporation or association is convicted
|
| 6-08-20 |
Penalties ‑ How recovered
|
| 6-08-21 |
Execution of instruments
|
| 6-08-22 |
Holiday transactions
|
| 6-08-23 |
Retention of records
|
| 6-08-24 |
Actions on accounts and claims limited
|
| 6-08-24.1 |
Disposition of certain unclaimed accounts
|
| 6-08-25 |
When foreign bank or trust company may serve in fiduciary capacity in state ‑ Reciprocity
|
| 6-08-26 |
Requirements of foreign bank or trust company serving as fiduciary in state
|
| 6-08-27 |
Resident place of business, branch office, or agency authorized ‑ Application
|
| 6-08-28 |
Penalty
|
| 6-08-29 |
Annual escrow account statement
|
| 6-08-30 |
Limitation on control of deposits
|
| 6-08-31 |
Electronic funds transfer fees
|
| 6-08-32 |
Funds transfers ‑ Disclosure to financial institution required
|
| 6-08-33 |
Unauthorized funds transfer ‑ Liability
|
| 6-08-34 |
Documenting customer identity
|
| 6-08-35 |
Legal recognition of electronic records and electronic signatures
|
| 6-08-36 |
Automated teller machines ‑ Definitions ‑ International charges ‑ Application
|
