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CHAPTER 51A-1

DEFINITIONS, GENERAL PROVISIONS AND PENALTIES

51A-1-1      Applicability of provisions--Retention of capital structure by banks.
51A-1-2      Definition of terms.
51A-1-3      Adverse claims against bank deposits, contents of safe deposit box or property in safekeeping.
51A-1-4      Disqualification of officer, employee or director for violation--Civil liability.
51A-1-5      Failure to obey director's orders--Civil liability.
51A-1-6      Procedure to recover fine.
51A-1-7      Injunction against violation.
51A-1-8      Liability of bank as insurer or as guarantor or endorser of security instrument prohibited.
51A-1-9      Concealment of bank transactions as misdemeanor.
51A-1-10      False entries--Obstruction of examination--Felonies.
51A-1-11      False filing as misdemeanor.
51A-1-12      Payment or indemnification of person for fine, penalty or judgment unlawful--Civil liability--Exceptions--Action to recover payments.
51A-1-13      Misappropriation of funds or information by officer, director, or employee as felony.
51A-1-14      Receipt, possession, or sale of misappropriated funds or information as felony.
51A-1-15      Acknowledgments by officers or employees of banks validated.
51A-1-16      Severability of provisions.
51A-1-17      No duty to disclose information about customers--Exceptions.
51A-1-18      Agreements or compacts with other jurisdictions--Administration--Filing--Availability.


Back to Title 51A