Deposit Accounts: Related Laws

U.S.

• U.S. Code > Title 12 > Chapter 44 - Truth in Savings
• 12 CFR Part 1030 - Truth in Savings (Regulation DD)

Alabama

• Alabama Code > Title 5 > Chapter 24 - Uniform Multiple-Person Accounts Act

Arizona

• Arizona Laws > Title 44 > Chapter 23 - Dishonored Check Fees

California

• California Codes > Financial Code > Division 1 > Chapter 7 - Liquidation and Conservation
• California Codes > Financial Code > Division 1 > Chapter 8 - Voluntary Liquidation
• California Codes > Financial Code > Division 2 > Chapter 1 - Short Title, General Definitions, and General Provisions
• California Codes > Financial Code > Division 2 > Chapter 2 - Corporate Organization and Corporate Changes
• California Codes > Financial Code > Division 2 > Chapter 3 - Corporate Administration

Delaware

• Delaware Code > Title 6 > Chapter 13A - Dishonor of Checks, Drafts or Orders

Illinois

• Illinois Compiled Statutes > 205 ILCS 605 - Consumer Deposit Account Act
• Illinois Compiled Statutes > 205 ILCS 625 - Illinois Trust and Payable on Death Accounts Act
• Illinois Compiled Statutes > 205 ILCS 700 - Adverse Claims to Deposit Accounts Act

Indiana

• Indiana Code > Title 28 > Article 9 - Depository Financial Institutions Adverse Claims Act

Louisiana

• Louisiana Revised Statutes 9:2789 - Interest-bearing deposit accounts
• Louisiana Civil Code 2926 - Deposit, definition
• Louisiana Civil Code 2927 - Kinds of deposit.
• Louisiana Civil Code 2929 - Formation of the contract; delivery
• Louisiana Civil Code 2931 - Use of the thing deposited

Maryland

• Maryland Code > FINANCIAL INSTITUTIONS > Title 10 - State of Maryland Deposit Insurance Fund Corporation

Michigan

• Michigan Laws > Chapter 487 > Act 349 of 1925 - Adverse Claim to Bank Deposit
• Michigan Laws > Chapter 487 > Act 248 of 1909 - Payment of Deposits
• Michigan Laws > Chapter 487 > Act 53 of 1978 - Statutory Joint Account Act

Nevada

• Nevada Revised Statutes > Chapter 663 - Deposits

New Jersey

• New Jersey Statutes > Title 17 > Chapter 16I - Multiple-Party Deposit Account Act

New Mexico

• New Mexico Statutes > Chapter 58 > Article 2 - Insurance of Bank Deposits
• New Mexico Statutes > Chapter 58 > Article 2 - Exemptions From Registration of Securities
• New Mexico Statutes > Chapter 58 > Article 2 - Money Transmission Licenses

New York

• New York Laws > Banking > Article 2-C - Community Bank Deposit Program
• New York Laws > Banking > Article 13-E - Joint Deposits and Shares;
• New York Laws > General Obligations > Article 5 > Title 6 - Interest On Certain Deposits

Ohio

• Ohio Code > Chapter 135 - Uniform Depository Act

Rhode Island

• Rhode Island General Laws > Chapter 6-42 - Checks and Other Instruments - Dishonor

South Carolina

• South Carolina Code > Title 34 > Chapter 11 - Bank Deposits

Texas

• Texas Vernon's Civil Statutes > Title 47 - Depositories

Virginia

• Virginia Code 6.2-601: Federal insurance of deposits required for all banks or savings institutions.
• Virginia Code 6.2-602: Adverse claims to accounts.
• Virginia Code 6.2-603: Medical savings accounts and health savings accounts.
• Virginia Code 6.2-604: Definitions.
• Virginia Code 6.2-605: Applicability.

Washington

• Washington Code > Chapter 30A.16 - Checks
• Washington Code > Chapter 30A.20 - Deposits
• Washington Code > Chapter 30A.22 - Financial institution individual account deposit act