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Massachusetts General Laws > Part I > Title XXII > Chapter 167 - Supervision Of Banks

^{Current as of: 2009}

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§ 1	Definitions
§ 1A	Rules and regulations governing banks
§ 1B	Corporations conducting business of banking company
§ 2	Examination of banks
§ 2A	Regulations governing unfair or deceptive acts involving consumer transactions
§ 2B	Investigations
§ 2C	Hearings before commissioner; notice
§ 2D	Commissioner's findings and orders; penalty; modification of orders
§ 2E	Petitions for review of commissioner's orders
§ 2F	Violations of cease and desist orders; penalties
§ 2G	Commissioner's powers
§ 3	Meetings of board of directors or board of trustees of bank; reports on bank examinations; records; certificates
§ 4	Summoning and examination of bank officers
§ 5	Request for bank examination
§ 6	Manner and form of books and accounts; safeguards; deposits
§ 6A	Copies of agreements concerning Federal Reserve regulations and operating letters, clearing house rules, etc.; rules and regulations
§ 7	Statements and reports required by commissioner or by law
§ 8	Failure to make or amend return, statement or report
§ 9	Destruction or disposal of records, etc.; payment of proceeds
§ 10	Reports of fraud, embezzlement or misconduct by bank officers or employees
§ 11	Shortages in funds; reports; fine
§ 12	Misconduct by bank officers; suspension; removal
§ 12A	Criminal charges against bank officers; suspension or removal from office
§ 13	Annual reports to general court
§ 14	Credit needs of local communities; assessment of banks; regulations; application for establishment of domestic branch; examination; alternative community reinvestment examination procedure
§ 14A	Regional mortgage review boards
§ 14C	Regional small business loan review boards
§ 15	Annual list to investment committee of banks meeting local community needs
§ 15A	Annual list of legal investments
§ 15B	Inclusion in list of investments of securities not otherwise eligible
§ 18	Appraisal of real estate in case of excessive loan
§ 19	Losses of bank exceeding surplus and other reserve accounts
§ 20	Verification of savings accounts
§ 21	Closing of banks
§ 21A	Assent to and participation in bank reorganization by government officers
§ 22	Taking possession of property and business of bank by commissioner
§ 23	Notice of taking possession of bank by commissioner
§ 24	Collection of moneys due and liquidation of affairs of banks in possession of commissioner
§ 25	Prosecution and defense of suits and other legal proceedings; sales of property
§ 26	Appointment of agents to assist in liquidation and distribution; F.D.I.C. as liquidating agent; subrogation rights
§ 26A	National Credit Union Administration Board as liquidating agent of credit unions; subrogation rights
§ 27	Inventory of bank assets
§ 28	Notice to claimants; claims presented
§ 29	List of claims presented
§ 30	Fees and expenses
§ 31	Dividends; objections to claims
§ 31A	Dividend payments to minors; disposition of accounts of decedents
§ 32	Property deposited with bank; disposition
§ 33	Bank aggrieved by action of commissioner; application for injunction
§ 34	Stockholders' meeting
§ 35	Unclaimed dividends and funds
§ 35A	Destruction of books, records, etc. concerning bank and liquidation thereof
§ 35B	Reports on banks in possession of commissioner
§ 36	Equity jurisdiction of supreme judicial court
§ 37	Unauthorized banking
§ 37A	Examination of accounts, books and papers to determine violation of sec. 37
§ 37B	Student banks
§ 38	Foreign banks; certificate to transact business; housing partnership fund loans
§ 39	Branch offices of foreign banks; merger, consolidation, or purchase of assets or stock of state banks
§ 39B	Out-of-state banks; merger or consolidation with Massachusetts bank; applicable laws
§ 39C	Branch de novo; purchase of branch without purchasing bank; applicable laws
§ 40	Examination of foreign or out-of-state banks; charges; availability of reports and information; cooperation with other jurisdictions
§ 40A	Registration with commissioner; reports
§ 41	Access to vaults, books and papers; summoning witnesses; administering oaths
§ 42	Insolvent foreign or out-of-state banks; injunction
§ 43	Fiduciary capacity; authorization
§ 43A	Certificate authorizing out-of-state bank to act as fiduciary; applicable law
§ 46	Honoring and cashing of pensioners' and retirees' checks
§ 47	Discrimination against financing of dwellings having urea formaldehyde foam insulation
§ 48	Discrimination against financing of dwellings having dangerous levels of lead

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U.S. Code Provisions: Bank Regulators

U.S. Code > Title 12 > Chapter 1 - The Comptroller Of The Currency

U.S. Code > Title 12 > Chapter 3 - Federal Reserve System

U.S. Code > Title 12 > Chapter 16 - Federal Deposit Insurance Corporation

Federal Regulations: Bank Regulators

U.S. Code > Title 12 > Chapter 1 - The Comptroller Of The Currency

U.S. Code > Title 12 > Chapter 3 - Federal Reserve System

U.S. Code > Title 12 > Chapter 16 - Federal Deposit Insurance Corporation

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