Home  > LawServer Pro  > Business Law  > Financial Services  > Banking  > Massachusetts General Laws > Part I > Title XXII > Chapter 167D - Deposits And Accounts 
Search the Massachusetts General Laws

Massachusetts General Laws > Part I > Title XXII > Chapter 167D - Deposits And Accounts

Massachusetts General Laws > Part I > Title XXII > Chapter 167D - Deposits And Accounts


Current as of: 2009
§ 1Definitions
§ 2Powers
§ 3Deposits received without limitation
§ 4Share deposits
§ 5Joint accounts
§ 6Deposits in trust for another
§ 7Payments to minors
§ 8Time deposits
§ 9Club deposits
§ 10Deposits from school children
§ 11Shade tree and cemetery accounts
§ 12Loans guaranteed by Massachusetts higher education assistance corporation
§ 13Return of depositor's vouchers
§ 14Advance advertisement of interest or dividend rate
§ 15Advertisement and payment of interest; rules and regulations
§ 16Withdrawal of savings deposits
§ 17Agreements to exculpate bank for unlawful payment from deposit account
§ 18Lost, stolen or destroyed passbooks; payment or issuance of duplicate passbook
§ 19Transfer of depositor or shareholder funds as consequence of default of debt owed by depositor or shareholder to bank
§ 20Set off or recoupment by person indebted to bank
§ 21Collateral or security for deposit
§ 22Bank as depository of federal government funds
§ 23Registration and holding of stock or security in name of partnership or corporate nominee
§ 24Multiple claimants for deposited funds
§ 26Reduction of deposit accounts where value of bank assets less than total deposits
§ 27Return of cancelled negotiable or transferable instruments for demand deposit or other accounts
§ 28Advertisements in language other than English
§ 29Employers to forward pension or retirement payments to bank
§ 30Designation of beneficiary for pension, profit-sharing, etc. plans
§ 31Recognition by bank of adverse claimants to deposits
§ 32Deposits from lessor acting as trustee for security deposits
§ 32AAccounts holding reserve funds deposited by condominium managers acting as trustees; terms
§ 33Deposits of decedents; payment
§ 34Customer information; telephone service
§ 35Disclosure to account holders of policy relative to time period between deposit being made and its availability for withdrawal or use

________________________________________________________________________

Questions & Answers: Banking

Rhonda, You would need to file a civil complaint in order to do this. You can read a little about the court's authority to remove trustees here: http://www.lawserver.com/law/state...
ECB and CFRN directors have approved merger -- Do shareholders of ECB have to approve action by its Board of Directors ?...
Are banks allowed to add fees, that are due, to an existing loan balance?...
Jerry, As a general matter, yes, bank are allowed to charge fees if they are provided for by the loan agreement, and add those fees to the loan balance, if that is also allowed und...
is disability pay subject to garnishment in Indiana...
Does the Florida Statue state that the employer can charge a fee for direct deposit...

Massachusetts Laws: Banking

Massachusetts General Laws > Part I > Title XXII > Chapter 167A - Bank Holding Companies
Massachusetts General Laws > Part I > Title XXII > Chapter 167B - Electronic Branches And Electronic Fund Transfers
Massachusetts General Laws > Part I > Title XXII > Chapter 167C - Bank Locations
Massachusetts General Laws > Part I > Title XXII > Chapter 167D - Deposits And Accounts
Massachusetts General Laws > Part I > Title XXII > Chapter 167F - Investments And Other Powers
Massachusetts General Laws > Part I > Title XXII > Chapter 167H - Mutual Holding Companies
Massachusetts General Laws > Part I > Title XXII > Chapter 169 - Receipts Of Deposits For Transmittal To Foreign Countries
Massachusetts General Laws > Part I > Title XXII > Chapter 170 - Co-Operative Banks
Massachusetts General Laws > Part I > Title XXII > Chapter 172A - Banking Companies

U.S. Code Provisions: Banking

U.S. Code > Title 12 - Banks And Banking
U.S. Code Title 12 > Chapter 3 > Subchapter I - Definitions, Organization, And General Provisions Affecting System
U.S. Code Title 12 > Chapter 3 > Subchapter III - Federal Advisory Council
U.S. Code Title 12 > Chapter 3 > Subchapter IV - Federal Open Market Committee
U.S. Code Title 12 > Chapter 3 > Subchapter V - Federal Deposit Insurance Corporation
U.S. Code Title 12 > Chapter 3 > Subchapter VI - Capital And Stock Of Federal Reserve Banks; Dividends And Earnings
U.S. Code Title 12 > Chapter 3 > Subchapter VII - Directors Of Federal Reserve Banks; Reserve Agents And Assistants
U.S. Code Title 12 > Chapter 3 > Subchapter VIII - State Banks As Members Of System
U.S. Code Title 12 > Chapter 3 > Subchapter IX - Powers And Duties Of Federal Reserve Banks
U.S. Code Title 12 > Chapter 3 > Subchapter X - Powers And Duties Of Member Banks
U.S. Code Title 12 > Chapter 3 > Subchapter XI - Depositaries And Fiscal Agents
U.S. Code Title 12 > Chapter 3 > Subchapter XII - Federal Reserve Notes
U.S. Code Title 12 > Chapter 3 > Subchapter XVI - Civil Liability Of Federal Reserve And Member Banks, Shareholders, And Officers
U.S. Code Title 12 > Chapter 3 > Subchapter XVII - Reserve-Bank Branches

Federal Regulations: Banking

U.S. Code > Title 12 - Banks And Banking
U.S. Code Title 12 > Chapter 3 > Subchapter I - Definitions, Organization, And General Provisions Affecting System
U.S. Code Title 12 > Chapter 3 > Subchapter III - Federal Advisory Council
U.S. Code Title 12 > Chapter 3 > Subchapter IV - Federal Open Market Committee
U.S. Code Title 12 > Chapter 3 > Subchapter V - Federal Deposit Insurance Corporation
U.S. Code Title 12 > Chapter 3 > Subchapter VI - Capital And Stock Of Federal Reserve Banks; Dividends And Earnings
U.S. Code Title 12 > Chapter 3 > Subchapter VII - Directors Of Federal Reserve Banks; Reserve Agents And Assistants
U.S. Code Title 12 > Chapter 3 > Subchapter VIII - State Banks As Members Of System
U.S. Code Title 12 > Chapter 3 > Subchapter IX - Powers And Duties Of Federal Reserve Banks
U.S. Code Title 12 > Chapter 3 > Subchapter X - Powers And Duties Of Member Banks
U.S. Code Title 12 > Chapter 3 > Subchapter XI - Depositaries And Fiscal Agents
U.S. Code Title 12 > Chapter 3 > Subchapter XII - Federal Reserve Notes
U.S. Code Title 12 > Chapter 3 > Subchapter XVI - Civil Liability Of Federal Reserve And Member Banks, Shareholders, And Officers
U.S. Code Title 12 > Chapter 3 > Subchapter XVII - Reserve-Bank Branches
Comments (0)add comment

Post a comment or question below.
smaller | bigger

busy
 
Email  Email Print  Print   Digg

monotone-frail