Chapter 30A.42 - ALIEN BANKS

Section 30A.42.010 - Purpose
Section 30A.42.020 - Definitions
Section 30A.42.030 - Authorization and compliance with chapter required
Section 30A.42.040 - More than one office prohibited
Section 30A.42.050 - Acquisition or serving on board of directors or trustees of other financial institutions prohibited
Section 30A.42.060 - Conditions to be met before opening office in state
Section 30A.42.070 - Allocated paid-in capital-Requirements
Section 30A.42.080 - Separate assets-Books and records-Priority as to assets
Section 30A.42.090 - Approval of application-Criteria-Reciprocity
Section 30A.42.100 - Notice of approval-Filing-Time period for commencing business
Section 30A.42.105 - Power to make loans and to guarantee obligations
Section 30A.42.115 - Solicitation and acceptance of deposits
Section 30A.42.120 - Requirements for accepting deposits or transacting business
Section 30A.42.130 - Taking possession by director-Reasons-Disposition of deposits-Claims-Priorities
Section 30A.42.140 - Investigations-Examinations
Section 30A.42.145 - Examination reports and information-Confidential-Privileged-Penalty
Section 30A.42.150 - Loans subject to usury laws
Section 30A.42.155 - Powers and activities
Section 30A.42.160 - Powers as to real estate
Section 30A.42.170 - Advertising, status of federal insurance on deposits to be included-Gifts for new deposits
Section 30A.42.180 - Approved agencies-Powers and activities
Section 30A.42.190 - Bonding requirements for officers and employees
Section 30A.42.200 - Books and accounts-English language
Section 30A.42.210 - Bureaus-Application procedure
Section 30A.42.220 - Bureaus-Approval-Certificate of authority-Time limit for commencing business
Section 30A.42.230 - Bureaus-Number-Powers
Section 30A.42.240 - Bureaus-Examinations
Section 30A.42.250 - Temporary facilities at trade fairs, etc
Section 30A.42.260 - Reports
Section 30A.42.270 - Taxation
Section 30A.42.280 - Directors, officers, and employees-Duties, responsibilities and restrictions-Removal
Section 30A.42.290 - Compliance-Violations-Penalties
Section 30A.42.300 - Suspension or revocation of certificate to operate-Grounds
Section 30A.42.310 - Change of location
Section 30A.42.320 - Rules
Section 30A.42.330 - Fees
Section 30A.42.340 - Alien banks or branches in business on or before effective date