Banking: Related Laws

U.S.

• 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

Alabama

• Alabama Code > Title 5 > Chapter 4A - Retention of Bank Records
• Alabama Code > Title 5 > Chapter 5A - Organization and Operation of Banks
• Alabama Code > Title 5 > Chapter 8A - Liquidation of Banks
• Alabama Code > Title 5 > Chapter 9A - Reorganization of Banks
• Alabama Code > Title 5 > Chapter 10A - Banking Emergencies and Compliance With Federal Laws

Alaska

• Alaska Statutes > Chapter 06.05 - Alaska Banking Code

Arizona

• Arizona Laws > Title 6 > Chapter 2 - BANK ORGANIZATION AND REGULATION

California

• California Codes > Financial Code > Division 1 - Financial Institutions
• California Codes > Financial Code > Division 2 > Chapter 8 - Federal Associations
• California Codes > Financial Code > Division 2 > Chapter 9 - Fees
• California Codes > Financial Code > Division 2 > Chapter 10 - Foreign (National) Savings Companies

Connecticut

• Connecticut General Statutes > Title 36a - The Banking Law of Connecticut

Delaware

• Delaware Code > Title 5 - Banking

Florida

• Florida Statutes > Title XXXVIII - Banks and Banking

Idaho

• Idaho Code > Title 26 - Banks and Banking

Illinois

• Illinois Compiled Statutes > 205 ILCS 5 - Illinois Banking Act
• Illinois Compiled Statutes > 205 ILCS 610 - Banking Emergencies Act
• Illinois Compiled Statutes > 205 ILCS 630 - Promissory Note and Bank Holiday Act. (Part 3)
• Illinois Compiled Statutes > 205 ILCS 710 - Banking on Illinois Act

Indiana

• Indiana Code > Title 28 > Article 2 - Banks

Iowa

• Iowa Code > Chapter 524 - Banks

Kansas

• Kansas Statutes > Chapter 9 - Banks and Banking; Trust Companies

Louisiana

• Louisiana Laws > Revised Statutes > Title 6 - Banks and Banking

Maine

• Maine Revised Statutes > Title 9-B > Part 9 - Industrial Banks

Massachusetts

• Massachusetts General Laws > Chapter 167A - Bank Holding Companies
• Massachusetts General Laws > Chapter 167B - Electronic Branches and Electronic Fund Transfers
• Massachusetts General Laws > Chapter 167C - Bank Locations
• Massachusetts General Laws > Chapter 167D - Deposits and Accounts
• Massachusetts General Laws > Chapter 167F - Investments and Other Powers

Michigan

• Michigan Laws > Chapter 487 > Act 276 of 1999 - Banking Code of 1999

Minnesota

• Minnesota Statutes > Banking

Missouri

• Missouri Laws > Chapter 362 - Banks and Trust Companies

Nebraska

• Nebraska Statutes > Chapter 8 - Banks and Banking

Nevada

• Nevada Revised Statutes > Title 55 - Banks and Related Organizations

New Hampshire

• New Hampshire Revised Statutes > Title XXXV - Banks and Banking; Loan Associations; Credit Unions

New Jersey

• New Jersey Statutes > Title 7 - Bills, Notes and Checks

New Mexico

• New Mexico Statutes > Chapter 58 > Article 1 - Banking Generally
• New Mexico Statutes > Chapter 58 > Article 1B - Interstate Bank Acquisitions
• New Mexico Statutes > Chapter 58 > Article 1C - Interstate Bank Branching
• New Mexico Statutes > Chapter 58 > Article 3 - Accounts
• New Mexico Statutes > Chapter 58 > Article 5 - Organization and Management

New York

• New York Laws > Banking

North Carolina

• North Carolina General Statutes > Chapter 53 - Regulation of Financial Services
• North Carolina General Statutes > Chapter 53C - Regulation of Banks

North Dakota

• North Dakota Code > Title 6 - Banks and Banking

Ohio

• Ohio Code > Chapter 1101 - Banks - General Provisions
• Ohio Code > Chapter 1103 - State Banks - Corporate Governance
• Ohio Code > Chapter 1105 - Banks - Board of Directors
• Ohio Code > Chapter 1109 - State Banks - Powers
• Ohio Code > Chapter 1114 - Mutual State Banks

Oregon

• Oregon Statutes 714.095 - Establishment of branches by out-of-state banks in this state; powers and activities at branches
• Oregon Statutes 714.105 - Establishment of branches by extranational institutions in this state; powers and activities at branches
• Oregon Statutes > Chapter 713 - Out-of-State Banks and Extranational Institutions
• Oregon Statutes > Chapter 714 - Branch Banking; Automated Teller Machines
• Oregon Statutes > Chapter 715 - Bank Holding Companies; Financial Holding Companies

Rhode Island

• Rhode Island General Laws > Chapter 19-6 - Bank Holding Companies
• Rhode Island General Laws > Chapter 19-7 - Interstate Banking, Interstate Branching and Bank Holding Company Mergers and Acquisitions

South Carolina

• South Carolina Code > Title 34 > Chapter 3 - Banks and Banking Generally
• South Carolina Code > Title 34 > Chapter 5 - Management of Bank by Conservators
• South Carolina Code > Title 34 > Chapter 6 - South Carolina Uniform Prudent Management of Institutional Funds Act
• South Carolina Code > Title 34 > Chapter 7 - Reorganization of Insolvent Banks
• South Carolina Code > Title 34 > Chapter 13 - Bank Loans and Investments

South Dakota

• South Dakota Codified Laws > Title 51A - Banks and Banking

Texas

• Texas Finance Code > Title 3 > Subtitle A - Banks

Utah

• Utah Code > Title 7 > Chapter 3 - Banks
• Utah Code > Title 7 > Chapter 19 - Acquisition of Failing Depository Institutions or Holding Companies

Vermont

• Vermont Statutes > Title 8 > Chapter 209 - Conservation, Liquidation, and Insolvency

Virginia

• Virginia Code 6.2-800: Definitions
• Virginia Code 6.2-801: Application of chapter
• Virginia Code 6.2-802: Effect of chapter on certain banks
• Virginia Code 6.2-803: Entities authorized to engage in banking business
• Virginia Code 6.2-804: Amendment of powers of state banks by regulation of the Commission

Washington

• Washington Code > Title 30A - Washington Commercial Bank Act

West Virginia

• West Virginia Code > Chapter 31A - Banks and Banking.

Wisconsin

• Wisconsin Statutes > Chapter 220 - Banking
• Wisconsin Statutes > Chapter 221 - State banks
• Wisconsin Statutes > Chapter 222 - Universal banks
• Wisconsin Statutes > Chapter 224 > Subchapter I - Banking Provisions