276-1999-2 - CHAPTER 2 FINANCIAL INSTITUTIONS BUREAU (487.12101...487.12410)
- 276-1999-2-1 - PART 1 ADMINISTRATION (487.12101...487.12109)
- Section 487.12101 - Financial institutions bureau; creation; jurisdiction; commissioner; appointment; duties; seal; other employment.
- Section 487.12102 - Purpose of act.
- Section 487.12103 - Powers and duties vested under former act; transfer of property, books, and other papers; effect of orders and rules.
- Section 487.12104 - Deputies; appointment by commissioner; duties; revocation.
- Section 487.12105 - Employees; appointment by commissioner; compensation; duties; revocation.
- Section 487.12106 - Commissioner, deputy commissioner, or examiner; prohibited conduct.
- Section 487.12107 - Liability; immunity.
- Section 487.12108 - Annual report.
- Section 487.12109 - Confidentiality; disclosures.
- 276-1999-2-2 - PART 2 GENERAL POWERS (487.12201...487.12204)
- 276-1999-2-3 - PART 3 ENFORCMENT POWERS (487.12301...487.12315)
- Section 487.12301 - Subpoena powers.
- Section 487.12302 - Application.
- Section 487.12303 - Reconsideration of order, ruling, or finding; hearing.
- Section 487.12304 - Notice of charges; hearing; issuance of order to cease and desist; enforcement; notice to comptroller of currency and attorney general.
- Section 487.12305 - Temporary cease and desist order.
- Section 487.12306 - Conduct constituting breach of fiduciary duty; order of removal or prohibition.
- Section 487.12307 - Stay of suspension or prohibition; issuance by court.
- Section 487.12308 - Conduct involving felony charge; order of removal or prohibition.
- Section 487.12309 - Quorum of board of directors.
- Section 487.12310 - Hearing; decision; review; consent order; modification, termination, or setting aside order.
- Section 487.12311 - Enforcement powers; jurisdiction of court.
- Section 487.12312 - Prohibited conduct; fine.
- Section 487.12313 - Service of notice or order.
- Section 487.12314 - Notice to federal supervisory authorities.
- Section 487.12315 - Foreign bank; prohibited conduct.
- 276-1999-2-4 - PART 4 RECEIVERSHIPS AND CONSERVATORSHIPS (487.12401...487.12410)
- Section 487.12401 - Liquidation; receiver or other liquidating agent.
- Section 487.12402 - Appointment of receiver; conditions; procedures.
- Section 487.12403 - Receiver; duties; powers.
- Section 487.12404 - Lien on property or assets; voidable transfer.
- Section 487.12405 - Records.
- Section 487.12406 - Conservator; appointment; bond and security; qualifications; expenses.
- Section 487.12407 - Conservator; rights, powers, and privileges.
- Section 487.12408 - Deposits received while bank in conservatorship.
- Section 487.12409 - Authority of conservator to borrow money; purpose.
- Section 487.12410 - Termination of conservatorship.