Chapter 16 - BANKING

  1. Part 1 - GENERAL PROVISIONS [RESERVED], version 11
  2. Part 2 - PREPARING INCOME TAX RETURNS, version 10 (§ 12.16.2.1 to 12.16.2.8)
  3. Part 3 - FORMULA FOR DETERMINING THE NET WORTH OF BANK MAIN OFFICES AND BRANCHES, version 7 (§ 12.16.3.1 to 12.16.3.8)
  4. Part 4 - RESERVED, version 6
  5. Part 5 - LAND TITLE TRUST FUND ACT, version 4 (§ 12.16.5.1 to 12.16.5.8)
  6. Part 6 - 9 - RESERVED
  7. Part 10 - TRUST AND TRUST COMPANIES [RESERVED], version 3
  8. Part 11 - 19 - RESERVED
  9. Part 20 - CAPITAL [RESERVED]
  10. Part 21 - AUTHORITY OF STATE BANKS TO ISSUE PREFERRED STOCK (§ 12.16.21.1 to 12.16.21.8)
  11. Part 22 - CAPITAL AND SURPLUS (§ 12.16.22.1 to 12.16.22.8)
  12. Part 23 - 29 - RESERVED
  13. Part 30 - ASSETS [RESERVED]
  14. Part 31 - RESERVED
  15. Part 32 - RESERVED
  16. Part 33 - SALE OF FEDERAL FUNDS (§ 12.16.33.1 to 12.16.33.8)
  17. Part 34 - LOAN IN RELIANCE UPON PRIVATE MORTGAGE INSURANCE OR GUARANTY (§ 12.16.34.1 to 12.16.34.8)
  18. Part 35 - LEASING ACTIVITIES (§ 12.16.35.1 to 12.16.35.8)
  19. Part 36 - INDIVIDUAL RETIREMENT ACCOUNTS AND SELF-EMPLOYED RETIREMENT TRUSTS (§ 12.16.36.1 to 12.16.36.8)
  20. Part 37 - REPURCHASE AGREEMENTS (§ 12.16.37.1 to 12.16.37.8)
  21. Part 38 - REAL ESTATE LENDING (§ 12.16.38.1 to 12.16.38.8)
  22. Part 39 - BANK STOCK TAKEN AS SECURITY FOR DEBT PREVIOUSLY CONTRACTED (§ 12.16.39.1 to 12.16.39.8)
  23. Part 40 - OTHER REAL ESTATE OWNED (§ 12.16.40.1 to 12.16.40.8)
  24. Part 41 - INVESTMENTS IN COMMUNITY DEVELOPMENT (§ 12.16.41.1 to 12.16.41.8)
  25. Part 42 - ACQUISITION OF PROPERTY TO SATISFY OR PROTECT PREVIOUS LOAN (§ 12.16.42.1 to 12.16.42.8)
  26. Part 43 - 49 - RESERVED
  27. Part 50 - MANAGEMENT [RESERVED]
  28. Part 51 - CLASSIFICATION AND RETENTION SCHEDULE FOR RECORDS (§ 12.16.51.1 to 12.16.51.9)
  29. Part 52 - 59 - RESERVED
  30. Part 60 - OPERATING SUBSIDIARIES (§ 12.16.60.1 to 12.16.60.8)
  31. Part 61 - INVESTMENTS IN ENTERPRISES CONDUCTING BUSINESS RELATED TO BANKING (§ 12.16.61.1 to 12.16.61.8)
  32. Part 62 - RESERVE REQUIREMENTS (§ 12.16.62.1 to 12.16.62.8)
  33. Part 63 - RESERVED
  34. Part 64 - INVESTMENT IN SMALL BUSINESS INVESTMENT COMPANIES (§ 12.16.64.1 to 12.16.64.8)
  35. Part 65 - LENDERS EXCHANGE [REPEALED]
  36. Part 66 - INTERPRETIVE REGULATION - EXTENSION AGREEMENTS WITH RESPECT TO PRECOMPUTED LOAN TRANSACTIONS (§ 12.16.66.1 to 12.16.66.8)
  37. Part 67 - 68 - RESERVED
  38. Part 69 - BANK SERVICE CORPORATIONS (§ 12.16.69.1 to 12.16.69.8)
  39. Part 70 - EARNINGS [RESERVED]
  40. Part 71 - LIQUIDITY [RESERVED]
  41. Part 72 - CONSUMER CREDIT BANKS [RESERVED]
  42. Part 73 - REMOTE FINANCIAL SERVICE UNITS [RESERVED]
  43. Part 74 - INTERSTATE DEPOSITORY INSTITUTIONS [RESERVED]
  44. Part 75 - LOAN PRODUCTION OFFICES (§ 12.16.75.1 to 12.16.75.8)
  45. Part 76 - APPLICABILITY OF HOME LOAN PROTECTION ACT (§ 12.16.76.1 to 12.16.76.9)

State regulations are updated quarterly; we currently have two versions available. Below is a comparison between our most recent version and the prior quarterly release. More comparison features will be added as we have more versions to compare.

No prior version found.