Subtitle 2 - Financial Institutions And Securities
- Chapter 30 - General Provisions
- Chapter 31 - State Bank Department and State Banking Board
- Chapter 32 - General Provisions
- Chapter 33 - Insolvency and Liquidation
- Chapter 34 - Miscellaneous Violations of Banking Laws
- Chapter 35 - Credit Unions
- Chapter 36 - Industrial Loan Institutions
- § 23-36-101 - Definition.
- § 23-36-102 - Stock ownership.
- § 23-36-103 - Directors.
- § 23-36-104 - Corporate title.
- § 23-36-105 - Supervision by Bank Commissioner.
- § 23-36-106 - Statement on call.
- § 23-36-107 - Examinations and fees.
- § 23-36-108 - Powers generally.
- § 23-36-109 - Loan limits.
- § 23-36-110 - Loans insured by federal government.
- § 23-36-111 - Prohibited loans.
- § 23-36-112 - Late charge for default in payment.
- § 23-36-113 - Reserves.
- § 23-36-114 - Deposit of funds.
- § 23-36-115 - Dividends.
- § 23-36-116 - Authority of Bank Commissioner to take charge.
- § 23-36-117 - Classification of creditors -- Payment of claims.
- Chapter 37 - Savings And Loan Associations
- Chapter 38 - Building and Loan Associations -- Miscellaneous Provisions
- Chapter 39 - Mortgage Loan Companies and Loan Brokers
- Chapter 40 - Sale of Prepaid Funeral Benefits
- § 23-40-101 - Short title.
- § 23-40-102 - Purpose.
- § 23-40-103 - Definitions.
- § 23-40-104 - Arkansas Insurance Code not affected.
- § 23-40-105 - Burial associations exempted.
- § 23-40-106 - Violations -- Penalties.
- § 23-40-107 - Division of Prepaid Funeral Benefits -- State Insurance Department Prepaid Trust Fund.
- § 23-40-108 - Administration.
- § 23-40-109 - Permit required.
- § 23-40-110 - Application for initial or renewed permit.
- § 23-40-111 - Issuance of permit -- Cancellation or denial.
- § 23-40-112 - Sales contracts for prepaid funeral benefits.
- § 23-40-113 - Change of ownership.
- § 23-40-114 - Trust funds -- Creation -- Deposits, withdrawals, and transfers of funds.
- § 23-40-115 - Trust funds -- Investments.
- § 23-40-116 - Trust funds -- Disbursements.
- § 23-40-117 - Trust funds -- Exemption from attachment, etc.
- § 23-40-118 - Agent for deposit of contract proceeds.
- § 23-40-119 - Annual report and fee.
- § 23-40-120 - Records required -- Examination.
- § 23-40-121 - [Repealed.]
- § 23-40-122 - Cancellation.
- § 23-40-123 - Delinquency proceedings.
- § 23-40-124 - Compliance.
- § 23-40-125 - Prepaid Funeral Contracts Recovery Program Fund -- Created -- Prepaid Funeral Contracts Recovery Program Board -- Established.
- § 23-40-126 - Unfair competition or unfair or deceptive acts or practices prohibited -- Penalties.
- Chapter 41 - Sale of Checks
- Chapter 42 - Securities Generally
- Chapter 43 - Investor Protection Takeover Act
- Chapter 44 - Commodities Futures
- § 23-44-101 - Definitions.
- § 23-44-102 - Penalties.
- § 23-44-103 - Requirements for validity of contracts.
- § 23-44-104 - Recovery of advances under contract.
- § 23-44-105 - Bucket shop contracts void.
- § 23-44-106 - Bucket shops prohibited.
- § 23-44-107 - Exchanges and boards of trade -- Organization -- Records.
- § 23-44-108 - Exchanges and boards of trade -- Use of public or private wires.
- § 23-44-109 - Written statement to be furnished upon demand -- Effect of noncompliance.
- Chapter 45 - Banking Code of 1997
- § 23-45-101 - Short title.
- § 23-45-102 - Definitions.
- § 23-45-103 - Effect on existing financial institutions.
- § 23-45-104 - Unauthorized activity as a financial institution -- Incorporation of industrial loan institutions prohibited -- Individuals and partnerships not to transact general commercial banking
- § 23-45-105 - Headings.
- § 23-45-106 - Rules of construction.
- Chapter 46 - State Bank Department and State Banking Board
- Chapter 47 - Bank Powers -- Subsidiaries
- Chapter 48 - Organization and Operation
- Subchapter 1 - General Provisions
- Subchapter 2 - Reserves and Dividends
- Subchapter 3 - Organization and Management Generally
- Subchapter 4 - Bank Holding Companies
- Subchapter 5 - Mergers, Consolidations, Conversions, Emergency Acquisitions, Purchases, or Assumptions
- Subchapter 6 - Reorganization Through Plan of Exchange
- Subchapter 7 - Branch Offices
- Subchapter 8 - Customer-Bank Communication Terminals
- Subchapter 9 - Interstate Bank Mergers and Branching
- Subchapter 10 - Registration of Out-of-State Banks
- Chapter 49 - Dissolution and Liquidation
- § 23-49-101 - Definitions.
- § 23-49-102 - Department taking possession -- Procedure.
- § 23-49-103 - Injunction against commissioner.
- § 23-49-104 - When possession terminates.
- § 23-49-105 - Notice of possession.
- § 23-49-106 - Appointment of receiver -- Restrictions on proceedings, liens, or credits.
- § 23-49-107 - Powers of receiver.
- § 23-49-108 - Sale of assets -- Assumption of deposit liabilities by new institution.
- § 23-49-109 - Presentation of claims -- Notice of claims procedure -- Rejection of claims -- Statute of limitations.
- § 23-49-110 - Claims filed after 180-day claim period.
- § 23-49-111 - Payment of claims.
- § 23-49-112 - Rejection of contracts and leases.
- § 23-49-113 - Subrogation of federal deposit insurance agency to rights of depositors.
- § 23-49-114 - Appointment of successor to fiduciary and representative proceedings.
- § 23-49-115 - Notice concerning safekeeping and safe-deposit boxes.
- § 23-49-116 - Actions for enforcement of rights, demands, or claims vested in an institution or its shareholders or creditors.
- § 23-49-117 - Contents of articles of dissolution.
- § 23-49-118 - Execution and filing of articles with department -- Certificate of dissolution.
- § 23-49-119 - Voluntary liquidation.
- § 23-49-120 - Voluntarily placing an institution in possession of commissioner.
- Chapter 50 - Miscellaneous Violations of Banking Laws
- § 23-50-101 - Prosecution of violations -- Nonliability of commissioner.
- § 23-50-102 - Forfeiture of charter.
- § 23-50-103 - Misleading actions or use of words by unauthorized persons.
- § 23-50-104 - Circulation of false rumor injurious to bank.
- § 23-50-105 - Embezzlement, misuse of funds, etc., by officer, director, etc.
- § 23-50-106 - False statements or records -- Bribery of commissioner, examiner, or department employee.
- § 23-50-107 - False statements or records by officer, agent, or employee.
- § 23-50-108 - False reports by commissioner or examiner -- Acceptance of bribe.
- § 23-50-109 - Disclosure of information or false report by examiner.
- § 23-50-110 - Certification of check when funds insufficient.
- Chapter 51 - Trust Institutions
- § 23-51-101 - Title.
- § 23-51-102 - Certain definitions.
- § 23-51-103 - Regulations.
- § 23-51-104 - Organization and powers of state trust company.
- § 23-51-105 - Articles of association of state trust company.
- § 23-51-106 - Application for state trust company charter.
- § 23-51-107 - Notice and investigation of charter application.
- § 23-51-108 - Hearing and decision on charter application.
- § 23-51-109 - Issuance of charter.
- § 23-51-110 - Required capital.
- § 23-51-111 - Application of laws relating to general business corporations.
- § 23-51-112 - Commissioner hearings -- Appeals.
- § 23-51-113 - Trust companies chartered under prior law.
- § 23-51-114 - Amendment of state trust company articles of association.
- § 23-51-115 - Establishing a series of shares.
- § 23-51-116 - Change in outstanding capital and surplus.
- § 23-51-117 - Capital notes or debentures.
- § 23-51-118 - Private trust company.
- § 23-51-119 - Requirements for a private trust company.
- § 23-51-120 - Conversion to public trust company.
- § 23-51-121 - Investment in state trust company facilities.
- § 23-51-122 - Other real estate.
- § 23-51-123 - Securities.
- § 23-51-124 - Transactions in state trust company shares.
- § 23-51-125 - Subsidiaries.
- § 23-51-126 - Mutual funds.
- § 23-51-127 - Engaging in commerce prohibited.
- § 23-51-128 - Lending limits.
- § 23-51-129 - Lease financing transactions.
- § 23-51-130 - Trust deposit.
- § 23-51-131 - Common investment funds.
- § 23-51-132 - Borrowing limit.
- § 23-51-133 - Pledge of assets.
- § 23-51-134 - Acquisition of control.
- § 23-51-135 - Application regarding acquisition of control.
- § 23-51-136 - Hearing and decision on acquisition of control.
- § 23-51-137 - Appeal from adverse decision.
- § 23-51-138 - Objection to other transfer.
- § 23-51-139 - Civil enforcement -- Criminal penalties.
- § 23-51-140 - Voting securities held by state trust company.
- § 23-51-141 - Bylaws.
- § 23-51-142 - Board of directors.
- § 23-51-143 - Officers.
- § 23-51-144 - Certain criminal offenses.
- § 23-51-145 - Transactions with management and affiliates.
- § 23-51-146 - Fiduciary responsibility.
- § 23-51-147 - Recordkeeping.
- § 23-51-148 - Bonding requirements.
- § 23-51-149 - Reports of apparent crime.
- § 23-51-150 - Merger authority.
- § 23-51-151 - Merger application.
- § 23-51-152 - Approval of commissioner.
- § 23-51-153 - Rights of dissenters to mergers.
- § 23-51-154 - Authority to purchase assets of another trust institution.
- § 23-51-155 - Sale of assets.
- § 23-51-156 - Required vote of shareholders.
- § 23-51-157 - Corporate procedure.
- § 23-51-158 - Authority to liquidate -- Publication.
- § 23-51-159 - Examination and reports.
- § 23-51-160 - Unclaimed property.
- § 23-51-161 - Sale or transfer of property.
- § 23-51-162 - When commissioner may take charge.
- § 23-51-163 - Directors may act.
- § 23-51-164 - Application of Arkansas Banking Code.
- § 23-51-165 - Companies authorized to act as fiduciaries.
- § 23-51-166 - Activities not requiring a charter, etc.
- § 23-51-167 - Trust business of state trust institution.
- § 23-51-168 - Trust business of out-of-state trust institution.
- § 23-51-169 - Name of trust institution.
- § 23-51-170 - Trust business.
- § 23-51-171 - Branches and offices of state trust institutions.
- § 23-51-172 - State trust company principal office.
- § 23-51-173 - Trust office.
- § 23-51-174 - Out-of-state offices.
- § 23-51-175 - Trust business at a branch or trust office.
- § 23-51-176 - Establishing an interstate trust office.
- § 23-51-177 - Acquiring an interstate trust office.
- § 23-51-178 - Requirement of notice.
- § 23-51-179 - Conditions for approval.
- § 23-51-180 - Additional trust offices.
- § 23-51-181 - Examinations -- Periodic reports -- Cooperative agreements -- Assessment of fees.
- § 23-51-182 - Enforcement.
- § 23-51-183 - Notice of subsequent merger, closing, etc.
- § 23-51-184 - Commissioner shall supervise and examine authorized trust institutions.
- § 23-51-185 - Examinations -- Assessments.
- § 23-51-186 - Statements of condition and income.
- § 23-51-187 - Confidential records.
- § 23-51-188 - Administrative orders -- Penalties for violation.
- § 23-51-189 - Notice and opportunity for hearing.
- § 23-51-190 - Subpoena power and examination under oath.
- § 23-51-191 - Removal of directors, officers, and employees.
- § 23-51-192 - Delegation and fiduciary responsibility.
- § 23-51-193 - Affiliates.
- § 23-51-194 - Fee determination.
- § 23-51-195 - Disclosure of potential conflicts of interest.
- § 23-51-196 - Interests in trust institutions prohibited.
- § 23-51-197 - Designation of trustee.
- § 23-51-198 - Choice of law governing trusts.
- § 23-51-199 - Choice of law governing fiduciary investments.
- § 23-51-200 - -- 23-51-211. [Repealed.]
- Chapter 52 - Check-Cashers Act
- § 23-52-101 - Title.
- § 23-52-102 - Definitions.
- § 23-52-103 - Permit required.
- § 23-52-104 - Permissible check-casher fees.
- § 23-52-105 - General disclosure.
- § 23-52-106 - Other terms of doing the check-cashing business.
- § 23-52-107 - Qualification for check-casher permit.
- § 23-52-108 - Form of application for permit.
- § 23-52-109 - Board action and issuance of permits.
- § 23-52-110 - Change of control of check-casher.
- § 23-52-111 - Regulations.
- § 23-52-112 - Records and inspections.
- § 23-52-113 - Appeal of permit denial.
- § 23-52-114 - Revocation or suspension of permit.
- § 23-52-115 - Board remedies for violation of this chapter.
- § 23-52-116 - Consent orders.
- § 23-52-117 - Complaints.
- Chapter 53 - Arkansas Home Loan Protection Act
- Chapter 54 - Reverse Mortgage Protection Act
- Chapter 55 - Uniform Money Services Act
- Chapters 56-59 - [Reserved.]