TITLE 26 BANKS AND BANKING
- CHAPTER 1 TITLE AND SCOPE OF ACT
- CHAPTER 10 CLOSING AND LIQUIDATION OF BANKS
- 26-1001 GROUNDS FOR CLOSING BANK.
- 26-1002 PENALTY FOR CLOSING BANK WITH CRIMINAL INTENT.
- 26-1003 RECEIVING DEPOSITS WHEN INSOLVENT.
- 26-1004 BANK MAY BE PLACED IN DIRECTOR'S POSSESSION.
- 26-1005 EFFECT OF POSTING NOTICE.
- 26-1006 TAKING POSSESSION OF BANK -- NOTICE.
- 26-1007 RESUMPTION AFTER CLOSING.
- 26-1008 POWERS OF DIRECTOR ON CLOSING BANK.
- 26-1009 RECOURSE OF AGGRIEVED BANK.
- 26-1010 DIRECTOR MAY APPOINT AGENTS.
- 26-1011 FEDERAL DEPOSIT INSURANCE CORPORATION -- RIGHT TO ACT AS RECEIVER OR LIQUIDATOR.
- 26-1012 CLOSED BANK -- FEDERAL DEPOSIT INSURANCE CORPORATION FURNISHING FUNDS FOR PAYMENT OF INSURED DEPOSIT LIABILITIES -- SUBROGATION.
- 26-1013 CLOSED BANKS -- PLEDGE OR SALE OF ASSETS BY DIRECTOR OR LIQUIDATOR TO FEDERAL DEPOSIT INSURANCE CORPORATION -- COURT ORDER.
- 26-1014 FEDERAL DEPOSIT INSURANCE CORPORATION ACTING AS LIQUIDATOR -- POSSESSION AND CONTROL OF ASSETS AND BUSINESS OF BANK.
- 26-1015 ENFORCEMENT OF INDIVIDUAL LIABILITY OF DIRECTORS OF CLOSED BANK.
- 26-1016 NOTICE TO CREDITORS OF INSOLVENT BANK.
- 26-1017 CLAIMS -- ALLOWANCE AND REJECTION.
- 26-1018 PAYMENT OF CLAIMS.
- 26-1019 CLAIMS -- ORDER OF PAYMENT -- PRIORITIES.
- 26-1020 PARTIAL PAYMENT OF CLAIMS -- CALCULATION OF DIVIDENDS -- ASSIGNMENT OF CLAIMS -- CHECKS AGAINST CLOSED BANK.
- 26-1021 STATEMENT OF CONDITION.
- 26-1022 DEPOSIT OF FUNDS IN DIRECTOR'S HANDS.
- 26-1023 DISPOSITION OF UNCLAIMED FUNDS.
- 26-1024 DISPOSITION OF ASSETS REMAINING AFTER PAYMENT OF CLAIMS.
- 26-1025 BORROWING MONEY TO FACILITATE LIQUIDATION OR REOPENING OF BANK.
- 26-1026 REOPENING OF BANK -- UNSECURED DEPOSITORS AND CREDITORS -- ACCEPTANCE OF PLAN -- CERTIFICATE OF APPROVAL.
- 26-1027 PUBLIC FUNDS ON DEPOSIT -- JOINDER OF OFFICIAL IN PLAN -- BONDS SECURING DEPOSITS UNAFFECTED.
- CHAPTER 11 SUPERVISION BY DEPARTMENT OF FINANCE
- 26-1101 ADMINISTRATION -- RULES AND POWERS.
- 26-1102 EXAMINATION BY DEPARTMENT.
- 26-1103 REFUSAL TO SUBMIT TO EXAMINATION.
- 26-1104 FEES.
- 26-1105 DIRECTORS TO BE ADVISED OF CONDITIONS.
- 26-1106 REPORTS OF BANK.
- 26-1107 REPORTS -- DUTIES OF DEPARTMENT OF FINANCE.
- 26-1108 FAILURE TO TRANSMIT REPORTS.
- 26-1109 BOOKS AND ACCOUNTS.
- 26-1110 PROOF THAT SERVICES PERFORMED WILL BE SUBJECT TO REGULATION AND EXAMINATION.
- 26-1111 RECORDS NOT PUBLIC.
- 26-1112 PENALTY FOR DISCLOSURE OF CONFIDENTIAL INFORMATION.
- 26-1113 IMPAIRMENT OF CAPITAL -- ASSESSMENT.
- 26-1114 REMOVAL OF DIRECTORS, OFFICERS, OR EMPLOYEES.
- 26-1115 ENGAGING IN UNSAFE OR UNSOUND PRACTICES -- CEASE AND DESIST ORDERS -- INJUNCTION.
- 26-1116 CIVIL ENFORCEMENT.
- 26-1117 POWER OF THE COURT TO GRANT RELIEF.
- CHAPTER 12 CIVIL AND CRIMINAL PENALTIES
- 26-1201 UNAUTHORIZED BANKING.
- 26-1202 ADVERTISING BY UNAUTHORIZED BANK.
- 26-1203 FALSE STATEMENTS REGARDING BANKS AND TRUST COMPANIES -- PENALTY.
- 26-1204 FALSE STATEMENTS REGARDING BANKS AND TRUST COMPANIES -- CIVIL REMEDIES.
- 26-1206 PENALTY FOR UNLAWFUL HYPOTHECATION OF ASSETS.
- 26-1207 CONCEALMENT OF LOANS AND DISCOUNTS.
- 26-1208 FALSE REPORTS OR ENTRIES.
- 26-1210 BANK OFFICERS AND DIRECTORS TO REPORT FELONIES.
- 26-1211 MISLEADING ADVERTISING.
- 26-1212 LOANS TO OFFICIALS OF DEPARTMENT PROHIBITED.
- 26-1213 COMMISSION FOR MAKING LOANS.
- 26-1214 OVERDRAFTS.
- 26-1215 PENALTY FOR OFFICER OVERDRAWING ACCOUNT.
- 26-1216 CARRYING AS ASSET PROPERTY NOT ACTUALLY OWNED.
- 26-1217 PENALTY FOR NEGLECT TO OPEN.
- 26-1218 NOTES FOR STOCK SUBSCRIPTION ILLEGAL.
- 26-1219 ADVERTISING BRANCHES.
- 26-1220 ILLEGAL DATA PROCESSING ACTIVITIES.
- CHAPTER 14 AFFILIATED BANK COMPANY
- CHAPTER 15 MISCELLANEOUS PROVISIONS
- CHAPTER 16 IDAHO INTERSTATE BRANCHING ACT
- CHAPTER 17 IDAHO INTERNATIONAL BANKING ACT
- 26-1701 TITLE AND SCOPE.
- 26-1702 DEFINITIONS.
- 26-1703 AUTHORITY FOR OPERATION OF INTERNATIONAL BANKING OFFICES.
- 26-1704 APPLICATION OF THIS CHAPTER.
- 26-1705 APPLICATION OF THE IDAHO BUSINESS CORPORATION ACT.
- 26-1706 REQUIREMENTS FOR CARRYING ON BANKING BUSINESS.
- 26-1707 ACTIONS AGAINST INTERNATIONAL BANKING CORPORATIONS.
- 26-1708 APPLICATION FOR LICENSE.
- 26-1709 EFFECT, RENEWAL, AND REVOCATION OF LICENSES -- PERMISSIBLE ACTIVITIES.
- 26-1710 SECURITIES, BONDS AND OTHER COMMERCIAL PAPER TO BE HELD IN THIS STATE.
- 26-1711 FINANCIAL CERTIFICATION -- RESTRICTIONS ON INVESTMENTS, LOANS AND ACCEPTANCES.
- 26-1712 REPORTS.
- 26-1713 DISSOLUTION.
- 26-1714 INTERNATIONAL REPRESENTATIVE OFFICES.
- 26-1715 RULES.
- 26-1716 CEASE AND DESIST.
- CHAPTER 18 SAVINGS BANKS
- 26-1801 SHORT TITLE.
- 26-1802 PURPOSE.
- 26-1803 DEFINITIONS.
- 26-1804 IDAHO BANK ACT AND GENERAL BUSINESS CORPORATION LAWS.
- 26-1805 PROHIBITIONS.
- 26-1806 INSURANCE REQUIRED.
- 26-1807 QUALIFICATION AS THRIFT INSTITUTION.
- 26-1808 TRUST POWERS.
- 26-1809 POWERS.
- 26-1810 DEMAND DEPOSITS.
- 26-1811 MUTUAL SAVINGS BANKS -- OWNERSHIP -- MEMBERSHIP -- DIRECTORS -- CAPITAL.
- 26-1812 CONVERSIONS.
- 26-1813 MUTUAL TO STOCK CONVERSIONS.
- 26-1814 ACQUISITIONS.
- 26-1815 FOREIGN SAVINGS AND LOAN ASSOCIATIONS.
- CHAPTER 2 ORGANIZATION AND CORPORATION POWERS OF BANKS
- 26-201 GENERAL CORPORATION LAWS APPLICABLE.
- 26-202 AUTHORIZATION NECESSARY TO DO BUSINESS.
- 26-203 ARTICLES OF INCORPORATION -- FORM.
- 26-204 ARTICLES OF INCORPORATION -- AMENDMENT.
- 26-205 INCORPORATION -- CAPITAL STRUCTURE REQUIRED.
- 26-206 PREFERRED STOCK.
- 26-207 BYLAWS.
- 26-208 PLACE OF MEETINGS.
- 26-209 TIME OF ANNUAL MEETING.
- 26-210 STOCKBOOK.
- 26-211 STOCK-TRANSFERS.
- 26-212 RIGHT OF EXAMINATION BY STOCKHOLDER.
- 26-213 BOARD OF DIRECTORS -- ELECTION, MEETINGS, DUTIES, LIABILITIES, OATH, REMOVAL -- OFFICERS -- ELECTION AND BOND.
- 26-214 POWER OF BANKS TO GRANT OPTIONS TO PURCHASE OR SELL SHARES OF ITS STOCK TO ITS EMPLOYEES.
- 26-215 FEDERAL RESERVE -- MEMBERSHIP.
- 26-216 CUSTODIAL ACCOUNTS.
- 26-217 BANKS EMPOWERED TO COMPLY WITH REQUIREMENTS FOR FEDERAL DEPOSIT INSURANCE.
- CHAPTER 21 IDAHO CREDIT UNION ACT
- 26-2101 SCOPE.
- 26-2102 PURPOSE.
- 26-2103 SUPPLEMENTARY GENERAL PRINCIPLES OF LAW APPLICABLE.
- 26-2104 DEFINITION AND USE OF TERMS.
- 26-2105 ORGANIZATION.
- 26-2106 AMENDMENTS.
- 26-2107 RESTRICTIONS.
- 26-2108 CORPORATE POWERS.
- 26-2109 LIMITATIONS OF CORPORATE POWERS.
- 26-2110 MEMBERSHIP.
- 26-2111 EXPULSION AND/OR WITHDRAWAL FROM FIELD OR MEMBERSHIP.
- 26-2112 FISCAL YEAR.
- 26-2113 MEETINGS.
- 26-2114 OFFICIAL FAMILY.
- 26-2115 OFFICERS.
- 26-2116 BOARD OF DIRECTORS.
- 26-2117 PENALTIES FOR OFFICIAL MISCONDUCT.
- 26-2118 CREDIT COMMITTEE.
- 26-2119 LOANS TO MEMBERS.
- 26-2120 LOANS TO OTHER CREDIT UNIONS WHO ARE MEMBERS.
- 26-2121 SUPERVISORY COMMITTEE.
- 26-2122 COMPENSATION -- CREDIT UNION MANAGER, EMPLOYMENT.
- 26-2123 SHARES AND CERTIFICATES OF DEPOSIT.
- 26-2124 JOINT ACCOUNTS.
- 26-2125 MINORS.
- 26-2126 TRUST ACCOUNTS.
- 26-2127 INVESTMENTS.
- 26-2128 LIQUIDITY REQUIREMENTS.
- 26-2129 RESERVE REQUIREMENTS.
- 26-2130 DIVIDENDS.
- 26-2131 SHARE REDUCTION.
- 26-2132 MERGER.
- 26-2133 REPORTS.
- 26-2134 APPLICATION FEES.
- 26-2135 BOOKS AND RECORDS.
- 26-2136 EXAMINATIONS AND FEES.
- 26-2137 FALSE REPORTS.
- 26-2138 TAXATION.
- 26-2139 CONVERSION.
- 26-2140 CEASE AND DESIST ORDER.
- 26-2140A CONSERVATORSHIP.
- 26-2140B REMOVAL OF DIRECTORS, OFFICERS, OR EMPLOYEES.
- 26-2141 SUSPENSION.
- 26-2142 VOLUNTARY AND/OR INVOLUNTARY LIQUIDATION.
- 26-2143 BRANCH OFFICES.
- 26-2144 ADMINISTRATION, RULES AND REGULATIONS.
- 26-2145 AUTHORITY TO EXERCISE FEDERAL POWERS.
- 26-2146 INVESTMENT IN SERVICE CORPORATION.
- 26-2147 CREDIT UNIONS JOINTLY HOLDING STOCK -- EFFECT OF WITHDRAWAL BY ONE CREDIT UNION.
- 26-2148 DUTY OF CREDIT UNION SERVICE CORPORATION NOT TO DISCRIMINATE -- BURDEN OF PROOF.
- 26-2149 PROHIBITED ACTIVITIES.
- 26-2150 CUSTOMER-CREDIT UNION COMMUNICATION TERMINAL.
- 26-2151 CREDIT UNION AS TRUSTEE.
- 26-2152 INTERSTATE CREDIT UNIONS -- APPROVAL -- PERMIT -- FEES -- SUPERVISION.
- 26-2153 SHARE AND DEPOSIT INSURANCE.
- 26-2154 CREDIT UNIONS ELIGIBLE AS DEPOSITORIES.
- 26-2155 DESIGNATION OF DEPOSITORY -- REPORTING OF RESERVES AND UNDIVIDED EARNINGS.
- 26-2170 DEFINITION, PURPOSE AND RESTRICTIONS, IDAHO CORPORATE CREDIT UNION.
- 26-2171 ORGANIZATION -- IDAHO CORPORATE CREDIT UNION.
- 26-2172 AMENDMENTS -- IDAHO CORPORATE CREDIT UNION.
- 26-2173 CORPORATE POWERS -- IDAHO CORPORATE CREDIT UNION.
- 26-2174 MEMBERSHIP IN THE IDAHO CORPORATE CREDIT UNION.
- 26-2175 EXPULSION AND/OR WITHDRAWAL FROM THE FIELD OF MEMBERSHIP OF THE IDAHO CORPORATE CREDIT UNION.
- 26-2176 MEETINGS AND ELECTIONS OF THE IDAHO CORPORATE CREDIT UNION.
- 26-2177 OFFICIAL FAMILY -- IDAHO CORPORATE CREDIT UNION.
- 26-2178 OFFICERS -- IDAHO CORPORATE CREDIT UNION.
- 26-2179 BOARD OF DIRECTORS -- IDAHO CORPORATE CREDIT UNION.
- 26-2180 LOANS TO MEMBER CREDIT UNIONS -- IDAHO CORPORATE CREDIT UNION.
- 26-2181 COMPENSATION -- CORPORATE OFFICERS.
- 26-2182 SHARES AND DEPOSITS.
- 26-2183 RESERVE ALLOCATIONS -- IDAHO CORPORATE CREDIT UNION.
- 26-2184 DIVIDENDS -- IDAHO CORPORATE CREDIT UNION.
- 26-2185 APPLICABLE PROVISIONS OF THE IDAHO CREDIT UNION ACT.
- 26-2186 TAXATION -- IDAHO CORPORATE CREDIT UNION.
- 26-2187 CONSTRUCTION AGAINST REPEAL.
- 26-2188 SEVERABILITY.
- CHAPTER 22 COLLECTION AGENCIES
- 26-2221 SHORT TITLE.
- 26-2222 DEFINITIONS.
- 26-2223 COLLECTION AGENCY, DEBT COUNSELOR, CREDIT COUNSELOR, OR CREDIT REPAIR ORGANIZATION -- LICENSE REQUIRED.
- 26-2223A COLLECTION AGENCY OFFICE REQUIREMENTS -- DESIGNATION OF RESPONSIBLE PERSON.
- 26-2224 LICENSE APPLICATION.
- 26-2225 APPROVAL OF LICENSE APPLICATION.
- 26-2226 FALSE OR FRAUDULENT DEBT REDUCTION AND ELIMINATION PRACTICES.
- 26-2227 DENIAL, SUSPENSION OR REVOCATION OF LICENSE.
- 26-2228 POWERS OF THE DIRECTOR.
- 26-2229 CONTRACTS.
- 26-2229A REQUIREMENT OF FAIR, OPEN AND HONEST DEALING -- PROHIBITED PRACTICES.
- 26-2230 BRANCH OFFICES.
- 26-2231 RENEWAL OF LICENSE.
- 26-2232 COLLECTION AGENCY SURETY BONDS.
- 26-2232A DEBT COUNSELORS, CREDIT COUNSELORS, CREDIT REPAIR ORGANIZATIONS -- BONDS.
- 26-2233 LICENSEE ACCOUNTS REQUIRED.
- 26-2234 EXAMINATIONS, INVESTIGATIONS, RECORDS AND PAYMENT OF FUNDS.
- 26-2236 SUBPOENAS.
- 26-2237 FEES -- DISPOSITION OF FUNDS.
- 26-2238 VIOLATIONS -- PENALTIES.
- 26-2239 EXEMPTIONS.
- 26-2240 AGENT IDENTIFICATION -- QUARTERLY NOTICE -- FEE.
- 26-2243 PROPERTY RIGHT IN ACCOUNTS -- PRACTICE OF LAW PROHIBITED.
- 26-2244 CEASE AND DESIST ORDERS, PENALTY.
- 26-2245 DIRECTOR'S POWER TO ENJOIN VIOLATIONS.
- 26-2246 CLOSURE OR DISCONTINUANCE OF OPERATIONS -- REQUIREMENTS.
- 26-2247 INSTITUTION OF CRIMINAL PROCEEDINGS.
- 26-2248 ADMINISTRATION OF ACT.
- 26-2249 JUDICIAL REVIEW OF FINAL ORDERS OF DIRECTOR.
- 26-2251 SEVERABILITY.
- CHAPTER 24 INDUSTRIAL DEVELOPMENT CORPORATIONS
- 26-2401 DEFINITIONS.
- 26-2402 WHO MAY INCORPORATE.
- 26-2403 POWERS OF THE CORPORATION.
- 26-2404 RIGHT TO PURCHASE OR TRANSFER CAPITAL STOCK OR OBLIGATIONS OF CORPORATION.
- 26-2405 APPLICATION FOR MEMBERSHIP -- LOANS.
- 26-2406 DURATION OF MEMBERSHIP.
- 26-2407 POWERS OF STOCKHOLDERS AND MEMBERS.
- 26-2408 AMENDMENT TO ARTICLES OF INCORPORATION.
- 26-2409 BUSINESS OF CORPORATION MANAGED BY BOARD OF DIRECTORS.
- 26-2410 EARNED SURPLUS.
- 26-2411 DEPOSITS IN BANKS.
- 26-2412 ANNUAL FINANCIAL EXAMINATION.
- 26-2413 MEETINGS.
- 26-2414 DURATION OF CORPORATION.
- 26-2415 DISSOLUTION.
- 26-2416 CREDIT OF STATE NOT PLEDGED.
- 26-2417 CORPORATION DEEMED A STATE DEVELOPMENT COMPANY.
- 26-2418 FISCAL YEAR.
- CHAPTER 25 LOAN BROKERS
- CHAPTER 26 IDAHO INTERSTATE BANKING ACT
- 26-2601 SHORT TITLE.
- 26-2602 STATEMENT OF PURPOSE.
- 26-2603 DEFINITIONS.
- 26-2604 PROHIBITED ACQUISITION.
- 26-2605 ACQUISITION BY OUT-OF-STATE COMPANY.
- 26-2606 REQUIREMENTS FOR ACQUISITION.
- 26-2607 ACQUISITION OF FAILING INSTITUTION.
- 26-2608 CONDITIONS FOR APPROVAL.
- 26-2609 PENALTIES.
- 26-2610 COOPERATIVE AGREEMENTS.
- 26-2611 NO REPEAL BY IMPLICATION.
- 26-2612 SEVERABILITY.
- 26-2613 BANKS AS "ISSUING PUBLIC CORPORATIONS."
- CHAPTER 27 BUSINESS AND INDUSTRIAL DEVELOPMENT CORPORATIONS
- 26-2701 PURPOSE OF CHAPTER.
- 26-2702 DEFINITIONS.
- 26-2703 POWERS OF DIRECTOR.
- 26-2704 APPLICATIONS -- INVESTIGATIONS -- SERVICE OF PROCESS.
- 26-2705 FEES.
- 26-2706 REQUIRED RECORDKEEPING -- INDEPENDENT AUDIT -- APPLICATION TO OUTSIDE RECORDKEEPERS -- REPORT REQUIRED.
- 26-2707 ANNUAL REPORT TO LEGISLATURE REQUIRED.
- 26-2708 ANNUAL LICENSE REVIEW BY DIRECTOR.
- 26-2709 REQUIREMENTS FOR LICENSURE.
- 26-2710 PRELIMINARY APPROVAL -- DENIAL IN WRITING -- POSTING OF LICENSE.
- 26-2711 USE OF BIDCO NAME RESTRICTED -- EXCEPTION.
- 26-2712 DUAL LICENSURE -- EXCEPTIONS.
- 26-2713 SURRENDER OF LICENSE.
- 26-2714 CORPORATE NAME -- DIRECTORS -- DIVIDENDS -- RESTRICTION ON USE OF PUBLIC MONEYS.
- 26-2715 OFFICES -- LOCATION.
- 26-2716 BUSINESS ACTIVITIES -- CORPORATE POWERS.
- 26-2717 FORMS OF FINANCIAL AND MANAGEMENT ASSISTANCE -- INTEREST RATES.
- 26-2718 BIDCO ACQUIRING ANOTHER FIRM -- APPLICATION -- REQUIREMENTS.
- 26-2719 SOUND BUSINESS PRACTICES REQUIRED.
- 26-2720 CONFLICT OF INTEREST -- DEFINED.
- 26-2721 ACQUISITION OF BIDCO -- APPROVAL REQUIRED.
- 26-2722 MERGER -- REQUIREMENTS -- APPLICATIONS.
- 26-2723 VIOLATION OF CHAPTER -- DIRECTOR'S POWERS -- HEARINGS -- CEASE AND DESIST.
- 26-2724 VIOLATION OF CHAPTER -- REMOVAL OF SUBJECT PERSON.
- 26-2725 INDICTMENT OR CONVICTION OF A CRIME -- REMOVAL OF SUBJECT PERSON.
- 26-2726 DISCLOSURE TO SHAREHOLDERS -- BOARD OF DIRECTORS.
- 26-2727 ORDER TO REFRAIN FROM OFFERING FINANCIAL ASSISTANCE -- CONDITIONS -- HEARING.
- 26-2728 APPOINTMENT OF TRUSTEE -- LIQUIDATION OF THE BIDCO -- PROCEDURE.
- 26-2729 VIOLATION OF CHAPTER -- CIVIL PENALTIES.
- 26-2730 PROHIBITED ACTS -- EXCEPTIONS -- PENALTIES.
- 26-2731 CONSTRUCTION -- PROMULGATION OF RULES -- APPLICABILITY OF CHAPTER.
- 26-2732 SHORT TITLE.
- CHAPTER 28 MORTGAGE COMPANIES
- CHAPTER 29 MONEY TRANSMISSION
- 26-2901 SHORT TITLE.
- 26-2902 DEFINITIONS.
- 26-2903 LICENSE REQUIRED.
- 26-2904 EXEMPTIONS.
- 26-2905 LICENSE QUALIFICATIONS.
- 26-2906 PERMISSIBLE INVESTMENTS.
- 26-2907 LICENSE APPLICATION.
- 26-2908 BOND OR OTHER SECURITY DEVICE.
- 26-2909 APPLICATION FEE.
- 26-2910 ISSUANCE OF LICENSE.
- 26-2911 RENEWAL OF LICENSE AND ANNUAL REPORT.
- 26-2912 EXTRAORDINARY REPORTING REQUIREMENTS.
- 26-2913 CHANGES IN CONTROL OF A LICENSE.
- 26-2914 AUTHORITY TO CONDUCT EXAMINATIONS AND INVESTIGATIONS.
- 26-2915 MAINTENANCE OF RECORDS.
- 26-2916 CONFIDENTIALITY OF DATA SUBMITTED TO THE DIRECTOR.
- 26-2917 SUSPENSION OR REVOCATION OF LICENSES.
- 26-2918 AUTHORIZED REPRESENTATIVE CONTRACTS.
- 26-2919 AUTHORIZED REPRESENTATIVE CONDUCT.
- 26-2920 REVOCATION OR SUSPENSION OF AUTHORIZED REPRESENTATIVES.
- 26-2921 LICENSEE LIABILITY.
- 26-2922 HEARINGS -- PROCEDURES.
- 26-2923 CIVIL PENALTIES.
- 26-2924 ENFORCEMENT.
- 26-2925 CRIMINAL PENALTIES.
- 26-2926 PROMULGATION OF RULES.
- 26-2927 SEVERABILITY.
- 26-2928 APPOINTMENT OF DIRECTOR AS AGENT FOR SERVICE OF PROCESS.
- CHAPTER 3 BANK BRANCHES
- 26-301 BRANCH BANKS -- REQUIREMENTS.
- 26-302 ESTABLISHMENT OF BANK FACILITIES AUTHORIZED.
- 26-303 SECTION CONCERNING BRANCH BANKS UNAFFECTED -- BANK FACILITY CONSTRUED.
- 26-304 POWERS LIMITED.
- 26-305 RESPONSIBILITIES OF BANK.
- 26-306 MOBILE OR TEMPORARY FACILITY.
- 26-308 BANK FACILITY TO HAVE PRIORITY.
- 26-309 CUSTOMER-BANK COMMUNICATION TERMINAL.
- 26-310 INVESTIGATION FEE.
- 26-311 BRANCHES FOLLOWING RELOCATION.
- CHAPTER 30 UNIVERSITY DEBIT CARD ACT
- CHAPTER 31 IDAHO RESIDENTIAL MORTGAGE PRACTICES ACT
- CHAPTER 32 TRUST INSTITUTIONS -- GENERAL PROVISIONS
- CHAPTER 33 TRUST INSTITUTIONS -- STATE TRUST INSTITUTION OFFICES
- CHAPTER 34 TRUST INSTITUTIONS -- OUT-OF-STATE TRUST INSTITUTION OFFICES
- 26-3401 TRUST BUSINESS AT A BRANCH OR TRUST OFFICE OR REPRESENTATIVE TRUST OFFICE.
- 26-3402 ESTABLISHING OR ACQUIRING AN INTERSTATE TRUST OFFICE OR REPRESENTATIVE OFFICE.
- 26-3403 REQUIREMENT OF NOTICE.
- 26-3404 CONDITIONS FOR APPROVAL.
- 26-3405 REGISTRATION OF REPRESENTATIVE TRUST OFFICE.
- 26-3406 ADDITIONAL TRUST OFFICES.
- 26-3407 NOTICE OF SUBSEQUENT MERGER, TRANSFER, OR CLOSING.
- CHAPTER 35 TRUST INSTITUTIONS -- STATE TRUST COMPANY ORGANIZATION -- GENERAL PROVISIONS
- 26-3501 PREREQUISITE TO ENGAGING IN TRUST BUSINESS.
- 26-3502 APPLICATION FOR CHARTER.
- 26-3503 APPLICATION FEE.
- 26-3504 MINIMUM CAPITAL.
- 26-3505 ISSUANCE OF CHARTER.
- 26-3506 RECORDS -- PRESERVATION OF RECORDS.
- 26-3507 DISCLOSURE OF INFORMATION.
- 26-3508 TRUST FUNDS.
- 26-3509 LOANS TO DIRECTORS, OFFICERS OR EMPLOYEES PROHIBITED -- LOANS TO AFFILIATES OR SUBSIDIARIES PROHIBITED.
- 26-3510 CLOSING OF TRUST UNDULY DELAYED.
- CHAPTER 36 TRUST INSTITUTIONS -- SUPERVISION AND ENFORCEMENT
- 26-3601 ADMINISTRATION AND RULES.
- 26-3602 EXAMINATIONS -- PERIODIC REPORTS -- COOPERATIVE AGREEMENTS -- ASSESSMENT OF FEES.
- 26-3603 ADMINISTRATIVE ORDERS.
- 26-3604 NOTICE AND OPPORTUNITY FOR HEARING.
- 26-3605 SUBPOENA POWER -- EXAMINATION UNDER OATH.
- 26-3606 REMOVAL OF DIRECTORS, OFFICERS AND EMPLOYEES.
- 26-3607 IMPAIRMENT OF CAPITAL -- UNSAFE CONDITION -- RECEIVERSHIP.
- 26-3608 LIMIT OF LEGAL ACTION.
- 26-3609 CONTINUED OPERATION.
- CHAPTER 37 IDAHO CONTINUING-CARE DISCLOSURE ACT
- 26-3701 SHORT TITLE.
- 26-3702 STATEMENT OF PURPOSE.
- 26-3703 DEFINITIONS.
- 26-3704 REGISTRATION -- ANNUAL FEE.
- 26-3705 DISCLOSURE STATEMENT OF FINANCIAL RESPONSIBILITY.
- 26-3706 SPECIFICATION FOR RESIDENCE CONTRACTS.
- 26-3707 ESCROW -- TRUST -- SURETY BOND -- COLLECTION OF DEPOSITS.
- 26-3708 CROSS-COLLATERALIZATION PROHIBITED.
- 26-3709 AUDITS.
- 26-3710 CIVIL LIABILITY.
- 26-3711 INJUNCTIONS.
- 26-3712 DENIAL, SUSPENSION, REVOCATION OF REGISTRATION -- GROUNDS.
- 26-3713 OATHS -- SUBPOENAS -- PUNISHMENT -- EXEMPTION FROM CRIMINAL PROSECUTION FOR TESTIMONY.
- 26-3714 CRIMINAL PENALTIES.
- 26-3715 REGULATORY AUTHORITY.
- CHAPTER 4 BANK SERVICE CORPORATIONS
- CHAPTER 5 BANK HOLDING COMPANIES
- 26-501 DEFINITIONS.
- 26-502 APPROVAL OF BANK HOLDING COMPANY.
- 26-503 APPROVAL TO ACQUIRE A BANK -- REQUIREMENTS -- APPROVAL TO COMMENCE ACTION OR ACQUIRE A COMPANY.
- 26-505 DIRECTOR OF FINANCE -- REPORTS -- REQUIREMENTS.
- 26-506 CHANGE IN CONTROL.
- 26-507 VIOLATION -- PENALTY.
- 26-508 REMOVAL OF DIRECTORS, OFFICERS, OR EMPLOYEES.
- 26-509 ENGAGING IN UNSAFE OR UNSOUND PRACTICES -- CEASE AND DESIST ORDERS -- INJUNCTION.
- CHAPTER 6 RESERVES, SURPLUS AND DIVIDENDS
- CHAPTER 7 LIMITATIONS ON LOANS, INVESTMENTS, AND PRACTICES
- 26-701 INVESTMENT OF FUNDS -- CERTAIN LOANS PROHIBITED.
- 26-702 BANK STOCK.
- 26-703 REAL ESTATE LOANS.
- 26-704 DETERMINATION OF LIMITS OF LOANS AND INVESTMENTS OF BANKS.
- 26-705 LOANS TO ONE PERSON.
- 26-706 LOANS TO OFFICERS AND DIRECTORS.
- 26-707 REAL ESTATE HOLDINGS.
- 26-708 VALUATION OF ASSETS.
- 26-709 STATUTORY BAD DEBT.
- 26-710 OWNERSHIP AND LEASING OF PROPERTY FOR CUSTOMERS.
- 26-711 LENDING OF CREDIT -- SURETYSHIP AND GUARANTYSHIP.
- 26-712 VALIDITY OF TRANSACTIONS.
- 26-713 ADVERSE CLAIM TO BANK DEPOSIT.
- 26-714 ACCOUNT OF PERSON UNDER DISABILITY.
- 26-715 BRANCH OR OFFICE AT WHICH INSTRUMENTS ARE TO BE PRESENTED MUST BE INDICATED.
- CHAPTER 8 LIMITATIONS ON BORROWING MONEY AND PLEDGING ASSETS
- CHAPTER 9 CONSOLIDATION, SALE AND REORGANIZATION
- 26-901 RESULTING NATIONAL BANK.
- 26-902 RESULTING STATE BANK.
- 26-903 MERGER PROCEDURE -- RESULTING STATE BANK.
- 26-904 MERGER -- APPROVAL BY STOCKHOLDERS OF STATE BANKS.
- 26-905 EFFECTIVE DATE OF MERGER -- FILING OF APPROVED AGREEMENT -- CERTIFICATE OF MERGER AS EVIDENCE.
- 26-906 CONVERSION OF NATIONAL INTO STATE BANK.
- 26-907 CONTINUATION OF CORPORATE ENTITY -- USE OF OLD NAME.
- 26-908 SALE OF ASSETS OF BANK OR DEPARTMENT.
- 26-909 DISSENTING STOCKHOLDERS.
- 26-910 NONCONFORMING ASSETS OF BUSINESS.
- 26-911 BOOK VALUE OF ASSETS.