New Jersey Statutes

TITLE 17 - CORPORATIONS AND INSTITUTIONS FOR FINANCE AND INSURANCE

Section 17:1
- 17:1-1.1 - Short title
- 17:1-1.2 - Effective date
- 17:1-25 - Findings, declarations relative to enforcement powers of Department of Banking and Insurance
- 17:1-26 - Definitions relative to enforcement powers of Department of Banking and Insurance
- 17:1-27 - Prohibited actions
- 17:1-28 - Enforcement of, penalties for violations under C.17:1-27
- 17:1-5 - Seal of office; certificates under seal as evidence
Section 17:10B
- 17:10B-1 - Definitions
- 17:10B-2 - Prohibitions relative to loan brokers
- 17:10B-3 - Investigations, examinations by commissioner
- 17:10B-4 - Order to cease and desist, fine
- 17:10B-5 - Violations, penalties, injunctions, summary actions
- 17:10B-6 - Action for recovery of damages
- 17:10B-7 - Nonapplicability of act
- 17:10B-8 - Rules, regulations
Section 17:10C
- 17:10C-1 - Residential Mortgage and Consumer Finance Advisory Board
- 17:10C-2 - Board duties
Section 17:11C
- 17:11C-1 - Short title amended
- 17:11C-10 - Information on license; posting, disposition of license
- 17:11C-11 - Issuance, surrender, expiration of license
- 17:11C-12 - Approval of transfer, sale
- 17:11C-16 - Net worth requirements for consumer lenders
- 17:11C-17 - Change of address notice
- 17:11C-18 - Commissioner's authority relative to issuance, revocation, oversight of licenses, enforcement
- 17:11C-19 - Maintenance of books, accounts, records, documents
- 17:11C-2 - Definitions regarding licensed lenders
- 17:11C-21 - Purchase of insurance by borrowers
- 17:11C-3 - License required for consumer lender, sales finance company
- 17:11C-32 - Consumer loans permitted by consumer lender, terms
- 17:11C-33 - Additional charges prohibited on consumer loan; violations
- 17:11C-34 - Requirements for consumer lender relative to closed-end loan
- 17:11C-35 - Limits on closed-end consumer loans
- 17:11C-36 - Open-end consumer loans; conditions, terms
- 17:11C-37 - Prohibited charges for large consumer loans
- 17:11C-38 - Certain payments deemed loan secured by assignment
- 17:11C-39 - Validity of chattel mortgage, security interest, conditions
- 17:11C-40 - Loans secured by property
- 17:11C-41 - Consumer lenders, prohibited practices
- 17:11C-42 - Investigations, examinations of licensees
- 17:11C-43 - Annual report by licensees; violations, penalties
- 17:11C-44 - Agreements unenforceable, void
- 17:11C-49 - Rules, regulations
- 17:11C-51 - Short title
- 17:11C-52 - Findings, declarations relative to certain licensed lending activities
- 17:11C-53 - Definitions relative to certain licensed lending activities
- 17:11C-54 - Licensing requirements
- 17:11C-55 - Inapplicability of act
- 17:11C-56 - Conditions for issuance of licenses for residential mortgage lenders, brokers
- 17:11C-57 - Issuance of licenses for mortgage loan originators, residential mortgage lenders, brokers
- 17:11C-58 - Fees for license applications
- 17:11C-59 - Required educational courses
- 17:11C-6 - Exempt consumer loan business, certain
- 17:11C-60 - Written test required for licensure
- 17:11C-61 - Educational requirements for license renewal
- 17:11C-62 - Registration, assignment of unique identifier
- 17:11C-63 - Business licensee required to obtain blanket bond
- 17:11C-64 - Minimum net worth required for applicant for business license
- 17:11C-65 - Maintenance of branch offices by business licensee
- 17:11C-66 - Construction of act relative to maintenance of office in-State
- 17:11C-67 - Regulations relative to license
- 17:11C-68 - Expiration, continuance, reinstatement, surrender of license
- 17:11C-69 - Approval for sale, transfer of controlling interest
- 17:11C-7 - Conditions for issuance of license
- 17:11C-70 - Authority of commissioner relative to issuing licenses
- 17:11C-71 - Identification of place of business, storing of books, accounts, records; accessibility
- 17:11C-72 - Provision of unique identifier required
- 17:11C-73 - Insurance requirements for borrowers
- 17:11C-74 - Permitted fees
- 17:11C-75 - Prohibited practices, violations
- 17:11C-76 - Closed-end loan permitted, certain circumstances, interest rates
- 17:11C-77 - Open-end loan permitted, certain circumstances, interest rates
- 17:11C-78 - Requirements for instrument evidencing a secondary mortgage loan
- 17:11C-79 - Prohibited wording for secondary mortgage loan
- 17:11C-8 - Application, fee
- 17:11C-80 - Prohibited actions relative to secondary mortgage loan; exceptions
- 17:11C-81 - Regulations relative to collection of interest
- 17:11C-82 - Required actions relative to secondary mortgage loans
- 17:11C-83 - Additional prohibited practices, violations
- 17:11C-84 - Investigation by commissioner
- 17:11C-85 - Reporting requirements
- 17:11C-86 - Agreements unenforceable, void
- 17:11C-87 - Applicability to mortgage loans
- 17:11C-88 - Noncompliance, effect on validity, enforcement of mortgage loans
- 17:11C-89 - Rules, regulations
- 17:11C-9 - Maintenance of branch offices by licensee
Section 17:11D
- 17:11D-1 - Definitions relative to tax preparation services
- 17:11D-2 - Actions prohibited to tax preparer
- 17:11D-3 - Refund anticipation loans, compliance, disclosures required
- 17:11D-4 - Itemized statement of service charges
- 17:11D-5 - Additional penalties
- 17:11D-6 - Inapplicability of act
- 17:11D-7 - Rules, regulations
Section 17:12B
- 17:12B-1 - Construction as revision of prior laws
- 17:12B-10 - Per capita assets
- 17:12B-103 - Pledge of account to association
- 17:12B-106 - Acceptance of accounts in name of one or more administrators, custodians, executors, guardians, trustees or other fiduciaries in trust for named beneficiary
- 17:12B-109 - Necessity for actual notice of death or incompetency of savings member
- 17:12B-11 - Mortgage deemed first lien
- 17:12B-110 - Transfer of membership
- 17:12B-111 - Lost certificates and account books
- 17:12B-112 - Termination of membership
- 17:12B-113 - Notice to members
- 17:12B-114 - Meeting place
- 17:12B-115 - Meetings
- 17:12B-116 - Quorum
- 17:12B-117 - Confidential relationship of an association to its members
- 17:12B-118 - Procedure to obtain information or communicate with members
- 17:12B-119 - Costs and expenses incidental to application for information; payment by applicant
- 17:12B-12 - Purposes
- 17:12B-120 - Application for communication with other members; preparation and mailing of copies of communication; payment of costs and expenses by applicant
- 17:12B-121 - Application for order requiring state association to grant application for information or to communicate with members
- 17:12B-122 - Hearing before commissioner; designation of time and place; notice; adjournments
- 17:12B-123 - Merits of application; determinations by commissioner
- 17:12B-124 - Decision of commissioner; filing memorandum; notice
- 17:12B-125 - Exclusive procedure; review of commissioner's action; effect of failure to act
- 17:12B-125.1 - Application of sections 118 through 124 to federal associations
- 17:12B-126 - Voting rights of members
- 17:12B-127 - Determination of net income
- 17:12B-128 - General reserve, bad debt reserves and Federal insurance reserve accounts
- 17:12B-129 - Special reserve accounts
- 17:12B-13 - Persons who may form corporation
- 17:12B-130 - Dividend participation; exceptions
- 17:12B-131 - Undivided profits account
- 17:12B-132 - Restrictions upon reserves and undivided profits account
- 17:12B-133 - Reward profit or bonus plan
- 17:12B-134 - Application for withdrawal
- 17:12B-135 - Cancellation of withdrawal application
- 17:12B-136 - Association operating under Plan 1; payment on presentation of withdrawal application or other notice
- 17:12B-137 - Association operating under other than Plan I; payment on presentation of withdrawal application; other procedure
- 17:12B-138 - Funds required for withdrawals
- 17:12B-139 - Rotation plan
- 17:12B-14 - Contents of certificate of incorporation of a mutual association
- 17:12B-140 - Payment of withdrawals on other plans and purchase of accounts prohibited; authority of commissioner
- 17:12B-141 - Application of withdrawal value to indebtedness
- 17:12B-142 - Dividend retention
- 17:12B-143 - Restrictions on actions
- 17:12B-144 - Retirement
- 17:12B-145 - Investments authorized
- 17:12B-145.1 - Origination, acquisition of mortgage loans by association
- 17:12B-15 - Original by-laws
- 17:12B-155 - Procedure for making other loans
- 17:12B-156 - Investments in additional loans
- 17:12B-157 - Property improvement loans without mortgage liens
- 17:12B-158 - Definitions as used in sections 159 through 164 (C. 17:12B-159 through C. 17:12B-164) of this act
- 17:12B-159 - Limitations on such loans
- 17:12B-16 - Application to commissioner for approval
- 17:12B-160 - Charges on such loans
- 17:12B-162 - Schedules of charges
- 17:12B-163 - Rebates on prepayment
- 17:12B-164 - Other charges in connection with loans
- 17:12B-165 - Other investments, securities
- 17:12B-166 - Real estate
- 17:12B-168 - Limitations on amounts of real estate loans and investments
- 17:12B-169 - Restrictions on investments
- 17:12B-17 - Notice of application and hearing thereon
- 17:12B-170 - Report of financial condition available to members
- 17:12B-171 - Reports to commissioner; violations, penalties
- 17:12B-172 - Examination, inspection, supervision of associations
- 17:12B-173 - Exhibition of books, papers, securities, oaths; subpoena
- 17:12B-174 - False testimony; perjury
- 17:12B-175 - Immunity to violator testifying
- 17:12B-176 - Audits
- 17:12B-177 - Commissioner's additional powers
- 17:12B-178 - Order to continue illegal, unsafe practices; violations, penalty
- 17:12B-179 - Grounds for action by commissioner
- 17:12B-18 - Guaranty account
- 17:12B-180 - Conservation orders
- 17:12B-181 - Action for relief
- 17:12B-182 - Commissioner's authority
- 17:12B-183 - Purpose of possession and operation by commissioner
- 17:12B-184 - Return of management and possession
- 17:12B-185 - Powers of commissioner in possession
- 17:12B-186 - Appointment and compensation of counsel and assistants
- 17:12B-187 - Segregation and application of money paid after commissioner takes possession
- 17:12B-188 - Effect of commissioner's possession on rights of third persons
- 17:12B-189 - Financial statements by commissioner
- 17:12B-19 - Hearing
- 17:12B-190 - Dissolution; Liquidation; Action by members
- 17:12B-191 - Relief in court from commissioner's action
- 17:12B-192 - Disposition of unclaimed funds due to members and creditors
- 17:12B-193 - Liquidation and accounting by commissioner
- 17:12B-194 - Action upon commissioner's refusal to act
- 17:12B-195 - Proceedings before commissioner
- 17:12B-196 - Applications for commissioner's approval
- 17:12B-197 - Bookkeeping methods and accounting practices; destruction of books, records, et cetera
- 17:12B-198 - Authority
- 17:12B-198.1 - Merger between State, out-of-State associations
- 17:12B-199 - Procedure; notice; approval on expedited basis
- 17:12B-2 - Citation
- 17:12B-20 - Commissioner's findings as to mutual association application
- 17:12B-200 - Terms
- 17:12B-201 - Recording of agreement
- 17:12B-202 - Application for establishment of section 27 branch office or offices
- 17:12B-203 - Effect of merger
- 17:12B-204 - Bulk transfers
- 17:12B-205 - Certificate of transfer of assets; resultant liquidating corporation
- 17:12B-206 - Purchase of assets; inapplicability of Article X
- 17:12B-207 - Liquidating corporations
- 17:12B-208 - Creditors; claims barred
- 17:12B-209 - Notice of dispute; limitation of action
- 17:12B-21 - Commissioner's decision
- 17:12B-210 - Applicability of sections 17:12B-208, 17:12B-209 to indebtedness on loan to enable association to effect sale of assets
- 17:12B-211 - Jurisdiction of Superior Court
- 17:12B-212 - Termination of corporate existence
- 17:12B-213 - "Foreign association" defined
- 17:12B-214 - Business prohibited within State, exceptions
- 17:12B-215 - Violation; penalty
- 17:12B-216 - Filing copy of application and statement of acceptance or rejection
- 17:12B-217 - Terminating insurance
- 17:12B-218 - Powers of commissioner not impaired
- 17:12B-219 - Joint powers with insurance corporation
- 17:12B-22 - Certificate to be filed
- 17:12B-220 - Powers of insurance corporation
- 17:12B-221 - Voting rights
- 17:12B-222 - Procedure
- 17:12B-223 - Corporate existence continued upon conversion
- 17:12B-224 - Conversion from Federal to State charter; procedure
- 17:12B-225 - Approval by commissioner; filing of certificate; corporate existence continued
- 17:12B-226 - Fees, charges
- 17:12B-227 - Payment of commissioner's expenses
- 17:12B-228 - Dissolution
- 17:12B-229 - Definition of liquidation
- 17:12B-23 - Time limit for commencing business
- 17:12B-230 - Continuation of corporate existence
- 17:12B-231 - Trustees; bonds; removal; successors; action by majority
- 17:12B-232 - Liquidation period; extension
- 17:12B-233 - Powers
- 17:12B-234 - Creditors; claims barred
- 17:12B-235 - Application of participation value to indebtedness
- 17:12B-236 - Sinking fund mortgages; extension of time for payment
- 17:12B-237 - Notice to sinking fund mortgagors
- 17:12B-238 - Commissioner's jurisdiction
- 17:12B-239 - Accounting by trustees; examination by commissioner; report to members; notice to creditors
- 17:12B-24 - Establishment, operation of branch offices by State association
- 17:12B-24.1 - Change of location of office of State association
- 17:12B-24.2 - Powers of out-of-State, State association
- 17:12B-240 - Jurisdiction of Superior Court; trustees; compensation
- 17:12B-241 - Insured accounts eligible investment for trust and public funds, and savings banks and as security
- 17:12B-242 - Separability; partial invalidity
- 17:12B-243 - Effective date
- 17:12B-244 - Definitions applicable to capital stock associations
- 17:12B-245 - Persons who may incorporate a capital stock association
- 17:12B-246 - Contents of certificate of incorporation of a capital stock association
- 17:12B-247 - Filing of certificate of incorporation of capital stock association
- 17:12B-248 - Capital stock and surplus
- 17:12B-249 - Commissioner's findings as to a capital stock association
- 17:12B-250 - Powers available to capital stock association
- 17:12B-250.1 - Capital stock association official immunity
- 17:12B-251 - Directors' election, vacancies
- 17:12B-252 - Liability of stockholders
- 17:12B-253 - Notice to stockholders
- 17:12B-254 - Meeting place
- 17:12B-255 - Meetings of stockholders
- 17:12B-256 - Quorum for stockholders' meetings
- 17:12B-257 - Voting rights of stockholders
- 17:12B-258 - Reports to stockholders
- 17:12B-259 - Dividends on capital stock
- 17:12B-260 - Books and records of capital stock associations; right of inspection
- 17:12B-261 - Conversion of mutual association to capital stock association
- 17:12B-262 - Plan of conversion
- 17:12B-263 - Adequate reserve and capital requirements
- 17:12B-264 - Power to create, issue capital stock; provision for authorized but unissued stock; certificate of amendment
- 17:12B-265 - Supervision of capital stock associations
- 17:12B-266 - Merger of capital stock associations
- 17:12B-267 - Conversion of a capital stock association into a Federal association
- 17:12B-268 - Conversion of a Federal association into a capital stock association
- 17:12B-269 - Commencement of business of capital stock association
- 17:12B-27.2 - Time limit for opening branch office; discontinuance of branch office
- 17:12B-270 - Dissolution and liquidation of capital stock association
- 17:12B-271 - Construction of inconsistent provisions
- 17:12B-272 - Rules and regulations
- 17:12B-277 - Separability; partial invalidity
- 17:12B-278 - Definitions
- 17:12B-279 - Conditions for acquisition; control
- 17:12B-28 - Interchange of principal and branch offices
- 17:12B-280 - Acquisitions in other states permitted
- 17:12B-281 - Definitions
- 17:12B-282 - Information to commissioner
- 17:12B-283 - Examination; report
- 17:12B-284 - Notice of proposed acquisition to commissioner
- 17:12B-285 - Fees
- 17:12B-286 - FSLIC insurance required
- 17:12B-287 - Management by commissioner
- 17:12B-288 - Insurance required for charter
- 17:12B-289 - Rules, regulations
- 17:12B-29 - Auxiliary offices
- 17:12B-290 - Violations; penalties
- 17:12B-291 - Approval required for use of word "savings bank S.L.A."
- 17:12B-292 - Definitions
- 17:12B-293 - Approval of commissioner needed to acquire more than 25% of voting shares
- 17:12B-294 - Application for approval; hearing; exemption limitations
- 17:12B-295 - Factors used in determining approval
- 17:12B-296 - Shares acquired in violation not counted; shares to be registered
- 17:12B-297 - Cease and desist orders; injunction; penalties
- 17:12B-298 - Formation of mutual state association holding company
- 17:12B-299 - Contents of certificate of incorporation
- 17:12B-3 - Application of act
- 17:12B-3.1 - Contracts with association supervisors of other states
- 17:12B-30 - Auxiliary office, establishment, location
- 17:12B-300 - Approval of charter
- 17:12B-301 - Powers of mutual state association holding company
- 17:12B-302 - Board of directors
- 17:12B-303 - Powers of board
- 17:12B-304 - Board officers; compensation
- 17:12B-305 - Distribution of surplus
- 17:12B-306 - Retention of interest in assets
- 17:12B-307 - Certificate of incorporation for subsidiary
- 17:12B-308 - Certificate of incorporation, affidavit to commissioner; contents of affidavit
- 17:12B-309 - Charter approval
- 17:12B-31 - Auxiliary office, permitted business transactions
- 17:12B-310 - Powers of stockholders, board of directors
- 17:12B-311 - Bylaws
- 17:12B-312 - Amendment of certificate of incorporation
- 17:12B-313 - Governance of subsidiary
- 17:12B-314 - Dividends
- 17:12B-315 - Merger
- 17:12B-316 - Merger or purchase or retention of assets and assumption of liabilities
- 17:12B-317 - Alternative to formation of subsidiary
- 17:12B-318 - Contents of amended certificate of incorporation
- 17:12B-319 - Rules, regulations
- 17:12B-32 - Business to be transacted only with persons outside structure
- 17:12B-33 - Property to be used for auxiliary office; parking facilities
- 17:12B-34 - Auxiliary office not deemed branch or limited facility branch office
- 17:12B-35 - Other powers not affected
- 17:12B-36 - Measurement of distances
- 17:12B-37 - Agencies
- 17:12B-37.1 - Remote service units; establishment or use; sharing; regulations
- 17:12B-38 - By-laws
- 17:12B-38.1 - Association official immunity
- 17:12B-39 - Commissioner's approval required
- 17:12B-4 - Determination of members' rights and liabilities
- 17:12B-40 - Change of office location
- 17:12B-40.1 - Failure to open and operate relocated principal office; effect
- 17:12B-45 - Failure to open and operate relocated principal office; effect
- 17:12B-46 - Change of name
- 17:12B-46.1 - Definitions relative to emergency closings
- 17:12B-46.10 - Regulations of the commissioner
- 17:12B-46.11 - Construction of act
- 17:12B-46.12 - Short title
- 17:12B-46.2 - Proclamation of emergency
- 17:12B-46.3 - Action by officers after proclamation of emergency
- 17:12B-46.4 - Duration of emergency
- 17:12B-46.5 - Action by officers when no emergency proclaimed
- 17:12B-46.6 - Responsibility of officers
- 17:12B-46.7 - Notice to commissioner
- 17:12B-46.8 - Effect of emergency closing
- 17:12B-46.9 - Associations to be saved harmless
- 17:12B-47 - General powers
- 17:12B-48 - Powers of association
- 17:12B-49 - Rental and maintenance of safe deposit boxes
- 17:12B-5 - Definitions
- 17:12B-50 - Pension plans
- 17:12B-51 - Provisions of pension plan
- 17:12B-52 - Eligibility for pension payments
- 17:12B-53 - Determination of amount; specification in pension plan
- 17:12B-54 - Excess payments; employee contributions
- 17:12B-55 - Death benefits
- 17:12B-56 - Appropriation for payments; merger of associations
- 17:12B-57 - Submission of pension plan for approval of commissioner
- 17:12B-58 - Plans sponsored by federal home loan banks
- 17:12B-59 - Contracts for pension payments to retired officers and employees
- 17:12B-6 - Gross income
- 17:12B-60 - Discontinuance of participation in pension plan
- 17:12B-61 - Transmission of money; money orders; travel checks
- 17:12B-62 - Directors, number, powers
- 17:12B-62.1 - Association deemed in compliance with prohibition on interlocking relationships
- 17:12B-63 - Director's election; vacancies
- 17:12B-64 - Attorneys; employees
- 17:12B-65 - Officers
- 17:12B-66 - Officers' powers
- 17:12B-67 - Oath of office of directors and officers
- 17:12B-67.1 - Disqualification of officers, directors or employees; conviction of crime; pendency of appeal
- 17:12B-67.2 - Penalty
- 17:12B-68 - Minimum account requirements for directors
- 17:12B-69 - Loans to officers, directors, attorneys or employees
- 17:12B-7 - Net income
- 17:12B-70 - Default by directors and officers
- 17:12B-71 - Restriction upon purchase of accounts
- 17:12B-72 - Limitation of expenses
- 17:12B-73 - Bonds required; indemnification of officers, directors and employees
- 17:12B-74 - Membership generally
- 17:12B-75 - Plans
- 17:12B-76 - Nonshare plan
- 17:12B-77 - Share plan
- 17:12B-78 - Limitation upon accounts
- 17:12B-79 - Forms of certificate
- 17:12B-8 - Principal office; branch office; auxiliary office; remote service unit
- 17:12B-80 - Governmental agencies may be members
- 17:12B-81 - Minors
- 17:12B-82 - Membership trust accounts
- 17:12B-83 - Applicability to moneys paid to account by trustee under will, other fiduciary instrument, court order or decree
- 17:12B-84 - Release from claims of fiduciaries, beneficiaries or legal representatives
- 17:12B-85 - Rights of beneficiary on death of fiduciary; effect of laws requiring valid testamentary disposition
- 17:12B-86 - Applicability to federal associations having principal offices in state
- 17:12B-87 - Authority of attorney to manage or make withdrawals from account
- 17:12B-89 - Payment to credit of account of beneficiaries or their order
- 17:12B-9 - Agency
- 17:12B-90 - Payment to credit of account when beneficiaries under 16 years of age
- 17:12B-91 - Payment when account terminated and one or more beneficiaries under, and one or more beneficiaries over, 16 years of age
Section 17:13
- 17:13-100 - Credit committee
- 17:13-101 - Issuance of shares and certificates; deposits; accounts offered; trustee or custodian of accounts and funds; payment of dividends
- 17:13-102 - Minors; transactions; membership privileges
- 17:13-103 - Withdrawal of funds for payment; nonmembers; retirement of shares
- 17:13-104 - Loans to members; security; interest; fees; lien on accounts
- 17:13-105 - Manner of payment of loans to members
- 17:13-106 - Credit to director, officer, employee, or committee member; participation in determination of question of interest
- 17:13-107 - Investment of funds
- 17:13-108 - Inactive accounts; special reserve accounts; escheat of funds
- 17:13-109 - Gross earnings; reserve funds; contributions; regulation of reserve requirements
- 17:13-110 - Merger of credit unions
- 17:13-111 - Annual report by credit union; violations, penalties
- 17:13-112 - Supervision and examination by commissioner; exhibition of papers and documents; subpenas; perjury
- 17:13-113 - Expenses of examination
- 17:13-114 - Discontinuation of illegal activity; order
- 17:13-115 - Violation of law, unauthorized actions, or refusal to be examined; institution of court action for possession
- 17:13-116 - Injunctions; receivers; other relief or correction
- 17:13-117 - Possession by commissioner of property and business; dissolution of credit union; trustees in dissolution
- 17:13-118 - Continuation of business by commissioner; authority and powers
- 17:13-119 - Assistant deputy commissioners; employment of counsel and other expert assistance; powers on receivership of commissioner and members
- 17:13-120 - Notice of possession of business and property by commissioner; stay of levies and executions
- 17:13-121 - Grievance with action of commissioner; court proceedings for injunction
- 17:13-122 - Voluntary dissolution; liquidation; notice to authorities; suspension of activities; approval of members; wind-up of affairs; distribution of assets; certificate of dissolution
- 17:13-123 - Conversion to or from a federal credit union
- 17:13-124 - Credit union advisory council
- 17:13-125 - Rules and regulations
- 17:13-72 - Repeal
- 17:13-73 - Corporate central credit union; membership; voting representatives
- 17:13-73.1 - Purposes of corporate central credit union; application of Credit Union Act of 1984
- 17:13-73.2 - Powers
- 17:13-73.3 - Agreements; purposes
- 17:13-73.4 - Setoff against accounts of members; lien on accounts; security for loans
- 17:13-73.5 - Meetings
- 17:13-73.6 - Reserve requirements
- 17:13-73.7 - Exemption from insurance requirements of Credit Union Act of 1984
- 17:13-74 - Conversion to or from a federal credit union
- 17:13-75 - Insurance; exception
- 17:13-76 - Failure to apply or denial of commitment for insurance; extension of time
- 17:13-77 - Charter; necessity of insurance
- 17:13-78 - Reports of financial condition and examination reports
- 17:13-79 - Short title
- 17:13-80 - Definitions
- 17:13-81 - Incorporation of credit union; application; fee; certificate of incorporation
- 17:13-82 - Disapproval of application; annexation; filing of certificate of approval
- 17:13-83 - Organizational meeting; notice
- 17:13-84 - Affidavit of incorporators
- 17:13-85 - Issuance of certificate of authority; transaction of business
- 17:13-86 - Amendment of certificate of incorporation; approval of commissioner
- 17:13-87 - Insurance of accounts; financial condition and examination reports
- 17:13-88 - Name of credit union; unauthorized use of words "credit union" in name; penalty
- 17:13-89 - Powers
- 17:13-90 - Powers of commissioner
- 17:13-91 - Change of location of office; facilities for meetings or services
- 17:13-92 - Membership of credit union; regulations
- 17:13-92.1 - Credit unions approved for inclusion of more than one group; continuation permitted
- 17:13-93 - Meetings; vote of members; quorum
- 17:13-94 - Bylaws; approval of commissioner
- 17:13-95 - Board of directors; membership; vacancy; meetings
- 17:13-96 - Chairman of board; officers; compensation; bond of officers; duties
- 17:13-97 - Executive committee of board; powers; limitations; minutes
- 17:13-98 - Examining committee; members; audit or examination of credit union
- 17:13-99 - Special meeting called by examining committee; suspension of officer or member
Section 17:13A
- 17:13A-1 - Application of act
- 17:13A-2 - Definitions
- 17:13A-3 - Requirements
- 17:13A-4 - Violation
- 17:13A-5 - Citation
Section 17:13B
- 17:13B-1 - Short title
- 17:13B-2 - Depository institutions, rate of interest, other charges, fees on loans, authorized
Section 17:14A
- 17:14A-1 - Definitions
- 17:14A-10 - Publishing notice of application and hearing by incorporators
- 17:14A-11 - Mailing copy of notice to other companies; request to commissioner to furnish names
- 17:14A-12 - Hearing; examination or investigation by commissioner
- 17:14A-13 - Commissioner's findings
- 17:14A-14 - Commissioner's decision
- 17:14A-15 - Filing certificate of incorporation as evidence
- 17:14A-16 - Beginning of corporate existence; transaction of business
- 17:14A-17 - Payment of capital; filing proof with commissioner
- 17:14A-18 - Certificate of authority to transact business
- 17:14A-19 - Time within which to issue certificate or notify company of refusal
- 17:14A-2 - Applicability of chapter
- 17:14A-20 - Review of refusal to issue certificate of authority
- 17:14A-21 - Dissolution for failure to obtain certificate of authority or commence business
- 17:14A-22 - Tolling of time to obtain certificate of authority or commence business
- 17:14A-23 - Powers
- 17:14A-24 - Directors; number; election; term
- 17:14A-25 - Directors; voting rights of stockholders
- 17:14A-26 - Directors; oath
- 17:14A-27 - Bonding of directors, officers and employees
- 17:14A-28 - Bonding of directors, officers and employees; waiver
- 17:14A-29 - Branch offices; capital requirements; location
- 17:14A-3 - Carrying on safe deposit business
- 17:14A-30 - Branch offices; application, approval
- 17:14A-31 - Branch offices; failure to open and operate
- 17:14A-32 - Branch offices; discontinuance
- 17:14A-33 - Change of principal or branch office; application
- 17:14A-34 - Change of principal or branch office; approval
- 17:14A-35 - Merger
- 17:14A-36 - Merger agreement; authorization
- 17:14A-37 - Consolidation
- 17:14A-38 - Consolidation plan; authorization
- 17:14A-39 - Approval or disapproval of merger agreement or consolidation plan by commissioner
- 17:14A-4 - Use of words "safe deposit"
- 17:14A-40 - Review of commissioner's disapproval of merger agreement or consolidation plan
- 17:14A-41 - Submission of merger agreement or consolidation plan to stockholders
- 17:14A-42 - Approval by stockholders; filing agreement or plan
- 17:14A-43 - Merger agreement or consolidation plan as evidence
- 17:14A-44 - Recording copy of merger agreement or consolidation plan with county recording officer
- 17:14A-45 - Effect of merger or consolidation
- 17:14A-46 - Merger or consolidation; issuance of new stock certificates
- 17:14A-47 - Liability of stockholders
- 17:14A-48 - Language in rental agreement
- 17:14A-49 - Notice to lessee as to insurance and contents of vaults, etc
- 17:14A-5 - Reservation of power
- 17:14A-50 - Books and records
- 17:14A-51 - Proceedings for unpaid rental
- 17:14A-52 - Accessibility to vault, safe deposit box or receptacle
- 17:14A-53 - Control of safe deposit company
- 17:14A-54 - Control of safe deposit company; "control" defined
- 17:14A-55 - Control of safe deposit company; "company" defined
- 17:14A-56 - Control of safe deposit company; application to commissioner
- 17:14A-57 - Control of safe deposit company; investigation by commissioner
- 17:14A-58 - Control of safe deposit company; approval or disapproval of application
- 17:14A-59 - Control of safe deposit company; review of commissioner's disapproval
- 17:14A-6 - Incorporators
- 17:14A-60 - Communications received from the commissioner
- 17:14A-61 - Examination of safe deposit company affairs; by whom made
- 17:14A-62 - Examination of safe deposit company affairs; scope
- 17:14A-63 - Examination of safe deposit company affairs; when made
- 17:14A-64 - Examination of safe deposit company affairs; report; statement by directors; filing
- 17:14A-65 - Examination of safe deposit company affairs; curtailment or extension of time by commissioner
- 17:14A-66 - Reports to commissioner as to assets and liabilities
- 17:14A-67 - Special reports as to condition of company
- 17:14A-68 - Penalty for failure to make and file report
- 17:14A-69 - Publication of report
- 17:14A-7 - Certificate of incorporation
- 17:14A-70 - Examination of safe deposit companies by commissioner
- 17:14A-71 - Examination of safe deposit companies by commissioner; examination of witnesses
- 17:14A-71.1 - Examinations confidential
- 17:14A-71.2 - Examinations confidential; evidence; subpenas
- 17:14A-72 - Commissioner's powers on ultra vires, unlawful and unsafe practices
- 17:14A-73 - Review of commissioner's order to cease ultra vires, unlawful or unsafe practices
- 17:14A-74 - Penalty for failure to comply with commissioner's order as to ultra vires, unlawful and unsafe practices
- 17:14A-75 - Removal of director or officer
- 17:14A-76 - Participation in management of company after removal from office
- 17:14A-77 - Record of proceedings to remove director or officer not to be made public; exception
- 17:14A-77.1 - Review of commissioner's order to remove director or officer
- 17:14A-78 - Costs of examination of safe deposit company
- 17:14A-79 - Filing documents and reports
- 17:14A-8 - Original bylaws
- 17:14A-80 - Custodial possession by commissioner; causes
- 17:14A-81 - Custodial possession by commissioner; purpose
- 17:14A-82 - Custodial possession by commissioner; return of property to management of safe deposit company
- 17:14A-83 - Custodial possession by commissioner; corporate title and existence
- 17:14A-84 - Custodial possession by commissioner; notice to commissioner
- 17:14A-85 - Custodial possession by commissioner; surety bond
- 17:14A-86 - Standards for vaults
- 17:14A-87 - Standards for vault doors
- 17:14A-88 - Standards for safes
- 17:14A-89 - Safe deposit box standards
- 17:14A-9 - Application to commissioner for approval; notice of hearing
- 17:14A-90 - Surveillance systems
- 17:14A-91 - Robbery alarm systems
- 17:14A-92 - Burglary alarm systems
- 17:14A-93 - Notice of crime
- 17:14A-94 - Rules and regulations
- 17:14A-95 - Dissolution
- 17:14A-96 - Filing fees
- 17:14A-97 - Statutes repealed
Section 17:15A
- 17:15A-30 - Short title
- 17:15A-31 - Definitions
- 17:15A-32 - License required
- 17:15A-32.1 - Sale of check cashing business
- 17:15A-33 - Application for licensure; requirements
- 17:15A-34 - Approval of application
- 17:15A-35 - Contents of application
- 17:15A-36 - Fingerprinting, background checks for licensees
- 17:15A-37 - Required capital, net worth, liquid assets
- 17:15A-38 - Licensee to engage services of public accountant
- 17:15A-39 - License required for operation, conditions
- 17:15A-40 - Valid license, civil actions
- 17:15A-41 - Maintenance of offices by licensee; requirements
- 17:15A-42 - Approval required for sale, transfer of business
- 17:15A-43 - Fees permitted
- 17:15A-44 - Responsibilities of licensee
- 17:15A-45 - Annual report by check cashing business; violations, penalties
- 17:15A-46 - Right to examine books, records
- 17:15A-47 - Prohibitions for licensees
- 17:15A-48 - Revocation, suspension of license
- 17:15A-49 - Violations, penalties
- 17:15A-50 - Compliance of existing licensees; nonapplicability of act
- 17:15A-51 - Waivers unenforceable, void
- 17:15A-52 - Rules, regulations
Section 17:15C
- 17:15C-1 - Short title
- 17:15C-10 - Keeping of records required
- 17:15C-11 - Investigation, examination of license
- 17:15C-12 - Annual reports; violations, penalties
- 17:15C-13 - Written report required upon occurrence of certain events
- 17:15C-14 - Approval for acquisition of control of licensee; application, fee
- 17:15C-15 - Confidentiality of information, reports
- 17:15C-16 - Suspension, revocation of license
- 17:15C-17 - Authorization of delegates
- 17:15C-18 - Regulations pertinent to delegates
- 17:15C-19 - Violations by delegates; issuance of order suspending, barring; application for modification, rescission
- 17:15C-2 - Definitions relative to money transmitters
- 17:15C-20 - Limitation of licensee's responsibility
- 17:15C-21 - Applicability of APA
- 17:15C-22 - Violations, penalties
- 17:15C-23 - Powers of commissioner
- 17:15C-24 - Violations designated fourth, third degree crimes
- 17:15C-25 - Regulations
- 17:15C-26 - Presumptions regarding licensees, delegates; service of process
- 17:15C-27 - Application required for those currently doing business; status of current licensees
- 17:15C-3 - Inapplicability of act; exemptions
- 17:15C-4 - License required
- 17:15C-5 - Net worth requirements for licensees
- 17:15C-6 - Possession of security device, permissible investments
- 17:15C-7 - Application for license; requirements
- 17:15C-8 - Accompaniment of application with security device; amounts required; conditions
- 17:15C-9 - Investigation of applicants for licensing, renewal; licensing period
Section 17:16A
- 17:16A-1 - Definitions
- 17:16A-10 - Investment contracts; form; approval by Commissioner; review
- 17:16A-11 - Reserves on investment contracts
- 17:16A-12 - Surrender values under investment contracts
- 17:16A-13 - Annual reports of financial condition
- 17:16A-14 - Examination of affairs; expenses; duty to exhibit books, records and accounts
- 17:16A-15 - Fees
- 17:16A-16 - Revocation of certificate of authority of foreign investment company
- 17:16A-17 - Procedure for revocation of certificate of authority of foreign company
- 17:16A-18 - Revocation, cancellation or refusal to issue certificate of authority; review
- 17:16A-19 - Domestic investment companies; insolvency; suspension of business and other acts; receiver; injunction
- 17:16A-2 - Compliance with law before doing business; liability of directors and corporators for transacting business without certificate of authority
- 17:16A-20 - Offenses and penalties
- 17:16A-3 - Authorization of domestic companies, individuals and partnerships
- 17:16A-4 - Foreign investment companies; requirements for admission
- 17:16A-5 - Officers or agents of foreign investment companies; certificate of authority
- 17:16A-6 - Service of process on Commissioner as attorney for foreign investment company
- 17:16A-7 - Certificate of authority as prima facie evidence of incorporation of foreign company
- 17:16A-8 - Securities deposited with Commissioner
- 17:16A-9 - Investment of capital, surplus or other funds
Section 17:16C
- 17:16C-1 - Definitions
- 17:16C-10 - Grounds for refusal to issue, revocation, suspension, refusal to renew license
- 17:16C-100 - Receipt; form and content
- 17:16C-101 - Action to recover amount paid
- 17:16C-102 - Violations by home repair contractor
- 17:16C-103 - Rights and remedies of act are in addition to or cumulative of other rights
- 17:16C-11 - Suspension, revocation or refusal to renew particular license or all licenses issued to licensee
- 17:16C-12 - Surrender of license; effect upon civil or criminal liability
- 17:16C-13 - Suspension, revocation or refusal to renew license not to impair obligation of lawful retail installment contract or retail charge account
- 17:16C-14 - Reinstatement of suspended licenses or issuance of new licenses after revocation
- 17:16C-15 - Investigations by commissioner
- 17:16C-16 - Subpoenas; oaths and affirmations; power to administer
- 17:16C-17 - Failure to comply with subpoena; order of superior court; contempt
- 17:16C-18 - Maintenance of books, accounts and records
- 17:16C-19 - Preservation of books, accounts, records, annual report; violations, penalties
- 17:16C-2 - Necessity of license
- 17:16C-20 - Information to be shown in books, accounts and records
- 17:16C-21 - Retail installment contract; writing required; agreements between retail buyer and seller; signatures
- 17:16C-22 - Contents of retail installment contract; blank spaces
- 17:16C-23 - Copy of contract to be furnished to buyer
- 17:16C-24 - Notice to buyer in retail installment contract
- 17:16C-25 - Acknowledgment by buyer of receipt of copy of contract
- 17:16C-26 - Payment of time balances, terms; exceptions
- 17:16C-27 - Separate items to be set forth in retail installment contract
- 17:16C-28 - Inclusion in retail installment contract of additional goods purchased after original agreement; additional statements
- 17:16C-29 - Allocation of payment on continuing agreement after addition of additional purchases; prepayment; redemption of separate purchases
- 17:16C-3 - License application
- 17:16C-30 - Insurance at retail buyer's expense; dual protection
- 17:16C-31 - Selection of insurer acceptable to retail seller; inclusion of premium in contract; cancellation of insurance by holder after repossession and sale
- 17:16C-32 - Notice that policy required in sale of motor vehicle includes no liability or property damage coverage
- 17:16C-33 - Additional insurance; cancellation rights
- 17:16C-34 - Cancellation of insurance policies; crediting next maturing installment of contract with refund
- 17:16C-34.1 - Retail charge account; terms; regulations; effective date of accounts
- 17:16C-35 - Prohibited contract provisions; acceleration clause
- 17:16C-36 - Waiver of right of action by retail buyer against seller, holder, etc
- 17:16C-37 - Power of attorney to confess judgment; other powers of attorney
- 17:16C-38 - Relief of retail seller from liability under contract
- 17:16C-38.1 - Remedy of buyer against seller; provision relieving holder or other assignee from liability; prohibition
- 17:16C-38.2 - Form, terms of consumer notes
- 17:16C-38.3 - Violations; penalty
- 17:16C-38.4 - Execution of note in violation of act; disallowance of finance, collection, etc., charges
- 17:16C-39 - Assignment of salary, wages, commissions or other compensation for services
- 17:16C-39.1 - Real property mortgage as additional security; prohibition
- 17:16C-4 - Issuance or refusal of license
- 17:16C-40 - Loan of money or advance of credit to retail buyer; rate of interest
- 17:16C-40.1 - Loan secured by purchase money security interest to finance purchase of motor vehicle
- 17:16C-40.2 - Violation of provisions; revocation or suspension of license
- 17:16C-41 - Time price differential; rates; computation
- 17:16C-42 - Delinquency or collection charge for default; attorney's fees; return check fee
- 17:16C-43 - Prepayment; credit on account
- 17:16C-44.1 - Retail charge account; time price differential; rate; computation
- 17:16C-45 - Limitation on sale, transfer or assignment of obligation or evidence of indebtedness by retail seller
- 17:16C-46 - Sale, transfer or assignment without notice to retail buyer; payment or tender to last known holder
- 17:16C-47 - Assignment of aggregation of retail installment contracts as collateral security for bona fide commercial loan
- 17:16C-47.1 - Purchases of retail installment contract or retail charge account by sales finance company; terms, conditions and price
- 17:16C-48 - Furnishing statement of retail buyer's account
- 17:16C-49 - Receipt for payment; contents
- 17:16C-5 - Notice and hearing on refusal of license
- 17:16C-50 - Additional charges prohibited; exceptions
- 17:16C-51 - Collection of charges if sale not made prohibited; status of deposit on contemplated purchase of goods
- 17:16C-52 - Payment in full of retail installment contract
- 17:16C-53 - Certificate of ownership delivered to retail buyer upon final payment
- 17:16C-54 - Unauthorized costs and charges
- 17:16C-55 - Doing business without license; penalty
- 17:16C-56 - Violations of act; penalty; enforcement by summary proceedings
- 17:16C-57 - Partial invalidity
- 17:16C-58 - Repeals
- 17:16C-58.1 - Date of application of act; validity of transactions prior to effective date of act
- 17:16C-59 - Continuation of license under former act
- 17:16C-6 - License; specification of office or branch; transferability; transaction of business under other names or at other locations
- 17:16C-60 - Short title
- 17:16C-61 - Effective date
- 17:16C-61.1 - Short title
- 17:16C-61.2 - Remedial legislation; liberal construction
- 17:16C-61.3 - Legislative findings
- 17:16C-61.4 - Definitions
- 17:16C-61.5 - Rescission; duties of buyer and seller; exception of certain sales; record of buyer's notice
- 17:16C-61.6 - Receipt; form and content
- 17:16C-61.7 - Action to recover amount paid
- 17:16C-61.8 - Violations by seller
- 17:16C-61.9 - Rights and remedies of act are in addition to and cumulative of other rights
- 17:16C-62 - Definitions
- 17:16C-63 - Home repair contracts; form and contents
- 17:16C-64 - Prohibited contract provisions
- 17:16C-64.1 - Relief from liability; prohibited contract provisions
- 17:16C-64.2 - Form, terms of consumer notes; contractor's bond
- 17:16C-64.3 - Unlawful procurement of consumer note; penalty
- 17:16C-64.4 - Execution of note in violation of act; recovery of finance charges prohibited
- 17:16C-65 - Place of business within state; operation as individual, partnership or corporation; workmen's compensation and liability insurance; copy of contract
- 17:16C-66 - Certificate of completion; request or acceptance prior to completion of work prohibited; notice in certificate
- 17:16C-67 - Separate disclosure statements in contract
- 17:16C-68 - Payment of time balance; extension of scheduled due date; options for computing additional charge
- 17:16C-69 - Credit service charge
- 17:16C-7 - Application fee for sales finance companies, license period
- 17:16C-70 - Additional charges prohibited; exceptions
- 17:16C-71 - Delinquency or collection charge for default in payment; attorney's fees
- 17:16C-72 - Receipt for payment; payment or tender to last known holder in absence of notice of assignment
- 17:16C-73 - Prepayment; credit on account; payment without penalty
- 17:16C-74 - Furnishing statement of owner's account
- 17:16C-75 - Duties of holder upon payment in full of home repair contract
- 17:16C-76 - Unauthorized costs and charges
- 17:16C-77 - Doing business without license prohibited; home repair salesman's license; home financing agency; nontransferability of license
- 17:16C-78 - Application for license
- 17:16C-79 - Issuance or refusal of license
- 17:16C-8 - Motor vehicle installment seller; license, application fee
- 17:16C-80 - Notice and hearing upon refusal of license
- 17:16C-81 - Transaction of business under other names or at other locations; change of location or employer
- 17:16C-82 - License fees payable by home financing agency
- 17:16C-83 - Abatement in amount of license fee; expiration of license
- 17:16C-84 - Suspension, revocation or refusal to renew license; notice; grounds
- 17:16C-85 - Investigations by commissioner; oaths and affirmations; power to administer
- 17:16C-86 - Issuance of subpoenas; failure to comply; order of superior court; contempt
- 17:16C-87 - Maintenance, preservation of books, accounts, records, annual report; violations, penalties
- 17:16C-88 - Sale, transfer or assignment of obligation or evidence
- 17:16C-89 - Violations; penalties; enforcement
- 17:16C-9 - Abatement in amount of fee; expiration of license
- 17:16C-90 - Partial invalidity
- 17:16C-93 - Short title
- 17:16C-94 - Effective date
- 17:16C-95 - Short title
- 17:16C-96 - Remedial legislation; liberal construction
- 17:16C-97 - Legislative findings
- 17:16C-98 - Definitions
- 17:16C-99 - Rescission; duties of buyer and seller; exclusion of certain sales
Section 17:16D
- 17:16D-1 - Short title
- 17:16D-10 - Maximum finance charge
- 17:16D-11 - Statement of accounts; receipts
- 17:16D-13 - Cancellation of insurance contract upon default
- 17:16D-14 - Application of unearned premiums
- 17:16D-15 - Exemption from any filing requirements
- 17:16D-16 - Severability
- 17:16D-2 - Definitions
- 17:16D-3 - Application
- 17:16D-4 - Licenses
- 17:16D-5 - Action by commissioner on application
- 17:16D-6 - Revocation and suspension of licenses
- 17:16D-7 - Books and records; annual report; violations, penalties
- 17:16D-8 - Power to make rules
- 17:16D-9 - Form of premium finance agreement
Section 17:16E
- 17:16E-1 - Purpose
- 17:16E-1.1 - Compliance of bank, savings bank with prohibition on interlocking relationships
- 17:16E-2 - Definitions
- 17:16E-3 - Mutual directors, officers or managers of financial institutions in same, adjacent, or contiguous municipalities; prohibition
- 17:16E-4 - Rules and regulations; waiver of prohibition; determination of adjacent municipalities
- 17:16E-5 - Interlocking relationships existing prior to this act; termination
- 17:16E-6 - Bank holding companies and financial institutions with common ownership; inapplicability of act
Section 17:16F
- 17:16F-1 - Legislative findings and declarations
- 17:16F-10 - Violations after cease and desist order; penalty
- 17:16F-11 - Regulations
- 17:16F-12 - Findings, declarations
- 17:16F-13 - Rules, regulations
- 17:16F-14 - Annual report to the Legislature
- 17:16F-15 - Definitions
- 17:16F-17 - Transfer of mortgage loan to purchasing servicing organization
- 17:16F-18 - Disbursement of escrow funds by mortgagee or servicing organization
- 17:16F-19 - Payment of mortgagor's property tax
- 17:16F-2 - Definitions
- 17:16F-23 - Written notice of property tax delinquency payment
- 17:16F-24 - Notification to mortgagee of tax delinquency
- 17:16F-25 - Failure to resolve tax payment delinquency
- 17:16F-26 - Unpaid property taxes, mortgagor may sue mortgagee
- 17:16F-3 - Discrimination in acceptance of applications, grants, modification, etc., or discouragement or refusal to allow application or inquiry; prohibition
- 17:16F-7 - Action for violations; damages; amount
- 17:16F-8 - Investigations; power of commissioner; subpenas and orders to testify; enforcement
- 17:16F-9 - Order to cease and desist
Section 17:16G
- 17:16G-1 - Definitions
- 17:16G-2 - Debt adjuster
- 17:16G-3 - Application for licensure
- 17:16G-4 - Duties of commissioner; fees
- 17:16G-5 - Bond; financial records; annual audit; filing; examination of agency; annual reports; violations, penalties
- 17:16G-6 - Debt adjustment fee
- 17:16G-7 - Board of directors of agency
- 17:16G-8 - Penalties; summary action; civil action
- 17:16G-9 - Responsibilities of licensee acting as debt adjuster
Section 17:16H
- 17:16H-1 - Definitions
- 17:16H-2 - Prohibited advertisements, announcements or statements
- 17:16H-3 - Enforcement; regulations
- 17:16H-4 - Cease and desist order; notice and hearing; penalty for failure to comply
Section 17:16I
- 17:16I-1 - Short title
- 17:16I-10 - Payment of P.O.D. account
- 17:16I-11 - Payment of trust account
- 17:16I-12 - Beneficial ownership of funds in multiple-party accounts
- 17:16I-13 - Setoff
- 17:16I-14 - Effect of transfer by right of survivorship
- 17:16I-15 - Trusts created in fraud of creditors or laws governing transfer inheritance or estate taxes
- 17:16I-16 - Deposit contracts; form and content
- 17:16I-17 - Application of act
- 17:16I-2 - Definitions
- 17:16I-3 - Ownership as between parties and others; protection of financial institutions
- 17:16I-4 - Ownership during lifetime
- 17:16I-5 - Right of survivorship
- 17:16I-6 - Determination of rights at death of party; alteration of form of account; notice or order to financial institution
- 17:16I-7 - Rights of creditors
- 17:16I-9 - Financial institution protection; payment after death or disability; joint account
Section 17:16J
- 17:16J-1 - Definitions
- 17:16J-10 - Executed merger agreement or plan of acquisition
- 17:16J-11 - Shareholders; approval of agreement or plan; rights
- 17:16J-12 - Effective date; merger
- 17:16J-13 - Effect; merger
- 17:16J-14 - Foreign depositories; acquisition
- 17:16J-15 - Federally chartered depository; supervisory merger
- 17:16J-16 - Protection of depositors; stockholder voting
- 17:16J-17 - Foreign depository; limitations on acquisition or merger
- 17:16J-18 - Commissioner; depository; powers
- 17:16J-19 - Commissioner; civil liability or penalty
- 17:16J-2 - Authorization; supervisory acquisition or merger
- 17:16J-20 - Rules and regulations
- 17:16J-21 - Annual report
- 17:16J-3 - Directing of acquisition or merger; authority of commissioner
- 17:16J-4 - Priority; supervisory acquisition or merger
- 17:16J-5 - Plan; supervisory acquisition; authorization of execution; contents
- 17:16J-6 - Agreement; supervisory merger; authorization of execution; contents
- 17:16J-7 - Mutual depository as party; supervisory merger agreement or plan of acquisition; contents
- 17:16J-8 - Liquidated account; merger of mutual depositories
- 17:16J-9 - Methods; supervisory merger
Section 17:16K
- 17:16K-1 - Short title
- 17:16K-10 - Minimum lighting requirements
- 17:16K-11 - Basic safety precaution information to customers
- 17:16K-12 - Provisions; enforcement, penalty for violation
- 17:16K-13 - Other laws applicable
- 17:16K-14 - Nonapplicability to certain ATM's
- 17:16K-15 - Supersedure, preemption of local rules, regulations, etc.
- 17:16K-16 - Definitions relative to automated teller machines
- 17:16K-17 - Required display on automated teller machine
- 17:16K-18 - Enforcement; violations, penalties
- 17:16K-2 - Definitions
- 17:16K-3 - Disclosure of information by financial institution to third party
- 17:16K-4 - Government agencies; obtaining information; necessity of search warrant or subpena
- 17:16K-5 - Interception by government agency; court order
- 17:16K-6 - Negligent, willful or reckless violation of act by financial institution or government agency; penalties
- 17:16K-7 - Definitions
- 17:16K-8 - Evaluation of automated teller machines for safety
- 17:16K-9 - Video camera required
Section 17:16L
- 17:16L-1 - Definitions
- 17:16L-2 - Bank policy disclosure
- 17:16L-3 - Penalty for violation
Section 17:16M
- 17:16M-1 - Definitions
Section 17:16N
Section 17:16P
Section 17:16Q
Section 17:16S
Section 17:16T
Section 17:16U
Section 17:16V
Section 17:16W
Section 17:16X
Section 17:16Y
Section 17:17
Section 17:17A
Section 17:17B
Section 17:17C
Section 17:18
Section 17:19
Section 17:1C
Section 17:1D
Section 17:2
Section 17:20
Section 17:21
Section 17:22
Section 17:22A
Section 17:22B
Section 17:22C
Section 17:22D
Section 17:22E
Section 17:23
Section 17:23A
Section 17:23B
Section 17:23C
Section 17:24
Section 17:25
Section 17:26
Section 17:27
Section 17:27A
Section 17:27B
Section 17:28
Section 17:28A
Section 17:29
Section 17:29A
Section 17:29AA
Section 17:29B
Section 17:29C
Section 17:29D
Section 17:29E
Section 17:2A
Section 17:3
Section 17:30A
Section 17:30B
Section 17:30C
Section 17:30D
Section 17:30E
Section 17:31
Section 17:32
Section 17:33
Section 17:33A
Section 17:33B
Section 17:33C
Section 17:35
Section 17:35A
Section 17:35B
Section 17:35C
Section 17:36
Section 17:37
Section 17:37A
Section 17:37B
Section 17:38
Section 17:3A
Section 17:3B
Section 17:3C
Section 17:4
Section 17:44B
Section 17:45
Section 17:45A
Section 17:46A
Section 17:46B
Section 17:46C
Section 17:46D
Section 17:47
Section 17:47A
Section 17:48
Section 17:48A
Section 17:48B
Section 17:48C
Section 17:48D
Section 17:48E
Section 17:48F
Section 17:48G
Section 17:48H
Section 17:49
Section 17:49A
Section 17:50
Section 17:51
Section 17:51A
Section 17:51B
Section 17:52
Section 17:6
Section 17:9
Section 17:9A