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.
51A-1-19 Central bank digital currency--Public transaction prohibited.
51A-1-20 Central bank digital currency--Private transaction--Alternative required.