Chapter 6-08 - GENERAL PROVISIONS

Section 6-08-01 - Banks to have official number
Section 6-08-02 - Oath of officers - Form and filing
Section 6-08-03 - Taxation of banks
Section 6-08-04 - [Repealed]
Section 6-08-05 - [Repealed]
Section 6-08-06 - Banks exempt from attachment and execution
Section 6-08-07 - [Repealed]
Section 6-08-08 - [Repealed]
Section 6-08-08.1 - Sale or purchase of associations, banking institutions, or holding companies - Notification to commissioner - Hearing
Section 6-08-09 - Banking association officers - Punishment for violation of duty - Penalty
Section 6-08-10 - Articles as evidence
Section 6-08-11 - Punishment for violation of duty by director of moneyed corporation - Penalty
Section 6-08-12 - [Repealed]
Section 6-08-13 - [Repealed]
Section 6-08-14 - False statements concerning bank values - Penalty
Section 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
Section 6-08-16 - Issuing check or draft without sufficient funds or credit - Notice - Time limitation - Financial liability - Penalty
Section 6-08-16.1 - Issuing check or draft without account - Penalty
Section 6-08-16.2 - Issuing check without account - Financial liability - Penalty - Exceptions
Section 6-08-16.3 - Consolidation of offenses - Dishonored checks
Section 6-08-16.4 - Return of paid checks to the issuer
Section 6-08-17 - [Repealed]
Section 6-08-18 - [Repealed]
Section 6-08-19 - [Repealed]
Section 6-08-20 - Penalties - How recovered
Section 6-08-21 - Execution of instruments
Section 6-08-22 - Holiday transactions
Section 6-08-23 - Retention of records
Section 6-08-24 - Actions on accounts and claims limited
Section 6-08-24.1 - [Repealed]
Section 6-08-25 - When foreign bank or trust company may serve in fiduciary capacity in state - Reciprocity
Section 6-08-26 - Requirements of foreign bank or trust company serving as fiduciary in state
Section 6-08-27 - Resident place of business, branch office, or agency authorized - Application
Section 6-08-28 - Penalty
Section 6-08-29 - Annual escrow account statement
Section 6-08-30 - Limitation on control of deposits
Section 6-08-31 - Electronic funds transfer fees
Section 6-08-32 - Funds transfers - Disclosure to financial institution required
Section 6-08-33 - Unauthorized funds transfer - Liability
Section 6-08-34 - Documenting customer identity
Section 6-08-35 - Legal recognition of electronic records and electronic signatures
Section 6-08-36 - Automated teller machines - Definitions - International charges - Application