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