TITLE 5 - BANKING INSTITUTIONS - GENERAL PROVISIONS
- Subtitle 1 - Definitions
- Subtitle 2 - Examinations and Reports
- Section 5-201 - Examination of institution.
- Section 5-202 - Examination of witnesses.
- Section 5-203 - Annual assessments on banking institutions.
- Section 5-204 - Acceptance of federal examination.
- Section 5-205 - Independent audits.
- Section 5-206 - Reports of financial condition - In general.
- Section 5-206.1 - Documents submitted by banking institutions and national banking associations.
- Section 5-207 - Reports of financial condition - Special reports.
- Section 5-208 - Civil penalty for failure to make report.
- Section 5-209 - Confidentiality of information.
- Section 5-210 - Access to records.
- Subtitle 3 - Deposits
- Section 5-301 - Savings department permitted.
- Section 5-302 - Terms of savings accounts.
- Section 5-303 - , 5-304. [Repealed].
- Section 5-305 - Deposits by minors.
- Section 5-306 - Adverse claim to property held by bank.
- Section 5-307 - Liability for loss of check.
- Section 5-308 - Service charges prohibited if withdrawals restricted.
- Section 5-309 - Notice.
- Section 5-310 - Month and year account opened to appear on checks; exceptions.
- Subtitle 3A - Withdrawal of Items
- Subtitle 4 - Affiliates and Bank Service Corporations
- Subtitle 5 - Miscellaneous Regulations
- Section 5-501 - [Repealed].
- Section 5-502 - [Repealed].
- Section 5-503 - Investment in real property and furnishings.
- Section 5-504 - Additional banking activities and bank-related services authorized.
- Section 5-505 - [Repealed].
- Section 5-506 - Financial information from certain borrowers.
- Section 5-507 - Notice of rejection of application for residential mortgage.
- Section 5-508 - Elimination of mortgage insurance charge when principal reduced.
- Section 5-509 - Federal Deposit Insurance Corporation and Reserve System memberships.
- Section 5-510 - [Repealed].
- Section 5-511 - Multiple directorships.
- Section 5-512 - Loans to directors, officers, or employees.
- Section 5-513 - Return of checks for customers with truncated checking accounts.
- Section 5-514 - [Repealed].
- Subtitle 6 - Reorganizations
- Section 5-601 - When Commissioner may take charge - Banking institutions.
- Section 5-602 - When Commissioner may take charge-Commercial banks.
- Section 5-602.1 - When Commissioner may take charge - Nondepository trust company.
- Section 5-603 - Effect of possession by Commissioner.
- Section 5-604 - Notice of possession by Commissioner.
- Section 5-604.1 - Payment of expenses related to possession of nondepository trust company.
- Section 5-605 - Appointment of receiver.
- Section 5-606 - Powers and duties of receiver.
- Section 5-607 - Deposits made by receiver.
- Section 5-608 - Legal fees.
- Section 5-609 - Report of Commissioner to court.
- Section 5-610 - Commissioner may permit reopening.
- Section 5-611 - Plan of reorganization - Proposal.
- Section 5-612 - Same - Filing for approval; notice to creditors; objections to plan; withdrawal.
- Section 5-613 - Same - Consent of political subdivisions.
- Section 5-614 - Rights of Federal Deposit Insurance Corporation.
- Section 5-615 - Preference for property held in fiduciary capacity.
- Subtitle 7 - Bank Holidays
- Subtitle 8 - Prohibited Activities; Penalties
- Section 5-801 - Removal of director or officer for unsafe or unsound practices.
- Section 5-802 - Violations of law.
- Section 5-803 - False records.
- Section 5-804 - Acceptance of deposits for insolvent institution.
- Section 5-805 - Derogatory statements.
- Section 5-806 - Unauthorized representation as bank or savings and loan association.
- Section 5-807 - Anticompetitive, unfair, or deceptive practices.
- Section 5-808 - Cease and desist orders.
- Section 5-808.1 - Cease and desist orders - Civil penalty.
- Section 5-808.2 - Closed hearing in extraordinary circumstances.
- Section 5-809 - Injunction.
- Subtitle 9 - Bank Holding Companies
- Section 5-901 - Definitions.
- Section 5-902 - Scope of subtitle.
- Section 5-903 - Prohibited acquisitions; notice to Commissioner.
- Section 5-904 - Application for acquisition; forms for applications, notice, and reports.
- Section 5-905 - Approval of application - Factors considered; limitations.
- Section 5-906 - Same - Time limits.
- Section 5-907 - Reports.
- Section 5-908 - Enforcement.
- Section 5-909 - Regulations; cooperation with other bank supervisory agencies.
- Section 5-910 - Severability.
- Section 5-911 - [Repealed].
- Subtitle 10 - Branch Banking
- Section 5-1001 - Definitions.
- Section 5-1002 - Scope of subtitle.
- Section 5-1003 - Establishment of branch - In Maryland.
- Section 5-1004 - Same - In another state.
- Section 5-1005 - Establishment of branch - Prerequisites.
- Section 5-1006 - Approval of branch - Considerations.
- Section 5-1007 - Same - Time limitations.
- Section 5-1008 - Powers and rights of branches; engaging in business with banks.
- Section 5-1009 - Examinations and supervision.
- Section 5-1010 - Enforcement actions.
- Section 5-1011 - Reports of condition and income.
- Section 5-1012 - Cooperation with other state or federal regulators.
- Section 5-1013 - Transactions resulting in 30% or more control of deposits.
- Section 5-1014 - Out-of-state banks.
- Section 5-1015 - Severability.
- Subtitle 11 - Savings and Loan Associations - Emergency Interstate Acquisitions
- Section 5-1101 - Definitions.
- Section 5-1101.1 - Effective period of subtitle.
- Section 5-1102 - Scope of subtitle.
- Section 5-1103 - Conditions for acquisition and conversion; documents submitted.
- Section 5-1104 - Powers of Commissioner to consummate acquisition.
- Section 5-1105 - Powers of and restrictions on commercial bank acquired under subtitle.
- Section 5-1106 - Powers of Commissioner as to plan of acquisition.
- Section 5-1107 - Indemnification of claims; release of State of Maryland Deposit Insurance Fund Corporation; repayment of indebtedness to former Maryland Savings-Share Insurance Corporation or State o
- Section 5-1108 - [Repealed].