Chapter 30A.42. Alien banks.  


Section 30A.42.010. Purpose.
Section 30A.42.020. Definitions.
Section 30A.42.030. Authorization and compliance with chapter required.
Section 30A.42.040. More than one office prohibited.
Section 30A.42.050. Acquisition or serving on board of directors or trustees of other financial institutions prohibited.
Section 30A.42.060. Conditions to be met before opening office in state.
Section 30A.42.070. Allocated paid-in capital—Requirements.
Section 30A.42.080. Separate assets—Books and records—Priority as to assets.
Section 30A.42.090. Approval of application—Criteria—Reciprocity.
Section 30A.42.100. Notice of approval—Filing—Time period for commencing business.
Section 30A.42.105. Power to make loans and to guarantee obligations.
Section 30A.42.115. Solicitation and acceptance of deposits.
Section 30A.42.120. Requirements for accepting deposits or transacting business.
Section 30A.42.130. Taking possession by director—Reasons—Disposition of deposits—Claims—Priorities.
Section 30A.42.140. Investigations—Examinations.
Section 30A.42.145. Examination reports and information—Confidential—Privileged—Penalty.
Section 30A.42.150. Loans subject to usury laws.
Section 30A.42.155. Powers and activities.
Section 30A.42.160. Powers as to real estate.
Section 30A.42.170. Advertising, status of federal insurance on deposits to be included—Gifts for new deposits.
Section 30A.42.180. Approved agencies—Powers and activities.
Section 30A.42.190. Bonding requirements for officers and employees.
Section 30A.42.200. Books and accounts—English language.
Section 30A.42.210. Bureaus—Application procedure.
Section 30A.42.220. Bureaus—Approval—Certificate of authority—Time limit for commencing business.
Section 30A.42.230. Bureaus—Number—Powers.
Section 30A.42.240. Bureaus—Examinations.
Section 30A.42.250. Temporary facilities at trade fairs, etc.
Section 30A.42.260. Reports.
Section 30A.42.270. Taxation.
Section 30A.42.280. Directors, officers, and employees—Duties, responsibilities and restrictions—Removal.
Section 30A.42.290. Compliance—Violations—Penalties.
Section 30A.42.300. Suspension or revocation of certificate to operate—Grounds.
Section 30A.42.310. Change of location.
Section 30A.42.320. Rules.
Section 30A.42.330. Fees.
Section 30A.42.340. Alien banks or branches in business on or before effective date.