Subchapter 3 - Departmental Requirements
- Section 85:10-3-1 - Report of condition
- Section 85:10-3-2 - Report of change of controlling interest
- Section 85:10-3-3 - Report of change of chief executive officer or director
- Section 85:10-3-4 - Report of change of director [REVOKED]
- Section 85:10-3-5 - RESERVED
- Section 85:10-3-6 - RESERVED
- Section 85:10-3-7 - RESERVED
- Section 85:10-3-8 - RESERVED
- Section 85:10-3-9 - RESERVED
- Section 85:10-3-10 - Increase/decrease in capital stock
- Section 85:10-3-11 - Change in number or par value of shares
- Section 85:10-3-12 - Change in name - procedures and requirements
- Section 85:10-3-13 - Relocation of a trust company or a main office, branch or detached facility of a bank [REVOKED]
- Section 85:10-3-14 - Applying for trust powers
- Section 85:10-3-15 - Abandonment of trust powers
- Section 85:10-3-16 - Issuance of debentures or capital notes
- Section 85:10-3-17 - Merger/conversion - national bank or savings association to a state charter
- Section 85:10-3-18 - Records and retention
- Section 85:10-3-19 - Reserve requirements [REVOKED]
- Section 85:10-3-20 - Registration of bank or trust related activities
- Section 85:10-3-21 - Fees
- Section 85:10-3-22 - Organizational expenses
- Section 85:10-3-23 - Suspicious activity reports