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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 5 - 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
  • California Codes > Government Code > Title 5 > Division 5 - Public Banks

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

Guam

  • Guam Code > Title 11 > Chapter 106 - Banks

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
  • Kansas Statutes > Chapter 46 > Article 40 - Joint Committee On Fiduciary Financial Institutions Oversight

Louisiana

  • Louisiana Revised Statutes > Title 6 - Banks and Banking

Maine

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

Maryland

  • Maryland Code > Financial Institutions > Title 3 - Banking Institutions -- Commercial Banks
  • Maryland Code > Financial Institutions > Title 5 - Banking Institutions -- General Provisions

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
  • Nebraska Statutes 8-201. Charter required; exception; powers of Department of Banking and Finance; rules and regulations; fee
  • Nebraska Statutes 8-201.01. Act, how cited
  • Nebraska Statutes 8-202. Articles of incorporation; filing
  • Nebraska Statutes 8-203. General powers

Nevada

  • Nevada Revised Statutes > Title 55 - Banks and Related Organizations; Other Financial Institutions

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 Jersey Statutes > Title 17 > Chapter 13B - The State Bank Parity Act
  • New Jersey Statutes > Title 17 > Chapter 16Z - Banking Development District Act

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
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