Chapter 666A - Foreign Banks
- GENERAL PROVISIONS
- LICENSING
- 666A.080 - State branch or agency: License required; exemptions from licensing.
- 666A.090 - State branch or agency: Application and fee for license; limitation on licensing; withdrawal of application.
- 666A.100 - State branch or agency: Amendment of license.
- 666A.110 - State representative office: License required; exemption from licensing.
- 666A.120 - State representative office: Application and fees for license; appointment of Commissioner as agent for service of process; regulations; withdrawal of application.
- 666A.130 - State representative office: Prerequisites to issuance of license; issuance and contents of license.
- 666A.140 - Posting of license; transfer or assignment of license prohibited.
- MISCELLANEOUS PROVISIONS
- OPERATION
- 666A.150 - State branch or agency: Powers, duties, limitations and restrictions.
- 666A.160 - State branch or agency: Engaging in fiduciary activities; regulations.
- 666A.170 - State branch or agency: Acting as agent.
- 666A.180 - State branch or agency: Maintenance of registered office and registered agent.
- 666A.190 - State branch or agency: Change of registered office or registered agent.
- 666A.200 - State branch or agency: Amendment of articles of incorporation.
- 666A.210 - State branch or agency: Segregation of assets; priority of creditors.
- 666A.220 - State branch or agency: Notification regarding insurance of deposits and credit balances.
- 666A.230 - State branch or agency: Limitations on payment of interest on deposits.
- 666A.240 - State branch or agency: Deposit of assets.
- 666A.250 - State branch or agency: Maintenance of assets.
- 666A.260 - State branch: Maintenance of reserve against deposits.
- 666A.270 - State representative office: Authorized activities; approval of additional activities.
- 666A.280 - Maintenance of books, accounts and other records.
- 666A.290 - Notification of merger or acquisition of control.
- 666A.300 - Relocation of office.
- 666A.310 - Closure of office.
- SUPERVISION AND CONTROL
- 666A.320 - Authority of Commissioner.
- 666A.330 - Examinations by Commissioner; fee for examinations.
- 666A.340 - Filing of reports with Commissioner.
- 666A.350 - State branch or agency: Authority and grounds for suspension or revocation of license.
- 666A.360 - State branch or agency: Immediate suspension or revocation of license.
- 666A.370 - State branch or agency: Seizure and liquidation of property and business.
- 666A.380 - State representative office: Revocation of license.