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Arizona Laws > Title 6 > Chapter 2 - Bank Organization And Regulation

Arizona Laws > Title 6 > Chapter 2 - Bank Organization And Regulation


Current as of: 2009
Article 1General Provisions
Article 2Banking Permit
Article 3Merger, Consolidation and Conversion of National and State Banks
Article 4Accounts
Article 5Regulation of Conduct of Business
Article 6Reserves
Article 7Arizona Interstate Bank and Savings and Loan Association Act
Article 9Loans
Article 11Trust Business
Article 12Prohibited Practices; Penalties
Article 13Liquidation and Dissolution

U.S. Code Provisions: Banking

U.S. Code Title 12 Banks And Banking
U.S. Code Title 12 > Chapter 6A > Subchapter I General Provisions
U.S. Code Title 12 > Chapter 6A > Subchapter II Export Financing
U.S. Code Title 12 > Chapter 6A > Subchapter III Tied Aid Credit Export Subsidies

Federal Regulations: Banking

CFR > Title 12 - Banks and Banking
CFR > Title 12 > Chapter I > Part 7 - Bank activities and operations
CFR > Title 12 > Chapter I > Part 8 - Assessment of fees
CFR > Title 12 > Chapter I > Part 9 - Fiduciary activities of national banks
CFR > Title 12 > Chapter I > Part 21 - Minimum security devices and procedures, reports of suspicious activities, and Bank Secrecy Act Compliance Program
CFR > Title 12 > Chapter I > Part 23 - Leasing
CFR > Title 12 > Chapter I > Part 24 - Community and economic development entities, community development projects, and other public welfare investments
CFR > Title 12 > Chapter I > Part 25 - Community Reinvestment Act and Interstate Deposit Production regulations
CFR > Title 12 > Chapter I > Part 26 - Management official interlocks
CFR > Title 12 > Chapter I > Part 28 - International banking activities
CFR > Title 12 > Chapter I > Part 31 - Extensions of credit to insiders and transactions with affiliates
CFR > Title 12 > Chapter I > Part 35 - Disclosure and reporting of CRA-related agreements
CFR > Title 12 > Chapter I > Part 37 - Debt cancellation contracts and debt suspension agreements
CFR > Title 12 > Chapter II > Part 223 - Transactions between member banks and their affiliates (Regulation W)
CFR > Title 12 > Chapter II > Part 206 - Limitations on interbank liabilities (Regulation F)
CFR > Title 12 > Chapter II > Part 225 - Bank holding companies and change in bank control (Regulation Y)
CFR > Title 12 > Chapter II > Part 207 - Disclosure and reporting of CRA-related agreements (Regulation G)
CFR > Title 12 > Chapter II > Part 209 - Issue and cancellation of Federal Reserve Bank capital stock (Regulation I)
CFR > Title 12 > Chapter II > Part 228 - Community reinvestment (Regulation BB)
CFR > Title 12 > Chapter II > Part 211 - International banking operations (Regulation K)
CFR > Title 12 > Chapter II > Part 212 - Management official interlocks
CFR > Title 12 > Chapter II > Part 231 - Netting eligibility for financial institution (Regulation EE)
CFR > Title 12 > Chapter II > Part 214 - Relations with foreign banks and bankers (Regulation N)
CFR > Title 12 > Chapter II > Part 261 - Rules regarding availability of information
CFR > Title 12 > Chapter II > Part 215 - Loans to executive officers, directors, and principal shareholders of member banks (Regulation O)
CFR > Title 12 > Chapter II > Part 219 - Reimbursement for providing financial records; recordkeeping requirements for certain financial records (Regulation S)
CFR > Title 12 > Chapter III > Part 326 - Minimum security devices and procedures and Bank Secrecy Act compliance
CFR > Title 12 > Chapter III > Part 335 - Securities of nonmember insured banks
CFR > Title 12 > Chapter III > Part 345 - Community reinvestment
CFR > Title 12 > Chapter III > Part 346 - Disclosure and reporting of CRA-related agreements
CFR > Title 12 > Chapter III > Part 347 - International banking
CFR > Title 12 > Chapter III > Part 348 - Management official interlocks
CFR > Title 12 > Chapter III > Part 357 - Determination of economically depressed regions
CFR > Title 12 > Chapter III > Part 359 - Golden parachute and indemnification payments
 
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