Rule Chapter: 2.59
	Chapter Title: BANKING AND FINANCIAL INSTITUTIONS

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	2.59 : BANKING AND FINANCIAL INSTITUTIONS

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Rule No. Rule Title Latest Version Effective Date Subchapter 1 Banks 2.59.101 BANKS - RESERVE REQUIREMENTS 11/25/1993 2.59.102 BANKS - DIRECT LEASING OF PERSONAL PROPERTY 9/1/1989 2.59.103 RETENTION OF BANK RECORDS REP 4/29/1994 2.59.104 SEMIANNUAL ASSESSMENT 8/26/2023 2.59.105 INVESTMENT SECURITIES REP 4/29/1994 2.59.106 INVESTMENT IN CORPORATE STOCK 11/25/1993 2.59.107 INVESTMENTS OF FINANCIAL INSTITUTIONS REP 3/29/2002 2.59.108 LIMITATIONS ON LOANS REP 9/12/2020 2.59.109 LOANS TO A MANAGING OFFICER, OFFICER, DIRECTOR, OR PRINCIPAL SHAREHOLDER OF A BANK 11/25/1993 2.59.110 FEES FOR THE APPROVAL OF POINT-OF-SALE TERMINALS REP 9/11/1998 2.59.111 RETENTION OF BANK RECORDS 12/10/2016 2.59.112 UNDERWRITING OF SECURITIES 2/12/2022 2.59.113 INVESTMENTS BY BANKS TO PROMOTE THE PUBLIC WELFARE 8/25/2000 2.59.114 TRUST COMPANY EXAMINATION FEES REP 3/27/2021 2.59.115 ADOPTION OF EXAMINATION PROCEDURE 8/27/2010 2.59.116 DEFINITIONS 12/23/2011 2.59.117 DEBT CANCELLATION AND DEBT SUSPENSION PROGRAMS – REQUIREMENTS 12/23/2011 2.59.118 REQUIRED DISCLOSURES 12/23/2011 2.59.119 PROHIBITED ACTS OR PRACTICES 12/23/2011 2.59.120 REFUNDS OF FEES UPON TERMINATION OR PREPAYMENT OF COVERED LOAN 12/23/2011 2.59.121 METHOD OF PAYMENT OF FEES 12/23/2011 2.59.122 AFFIRMATIVE ELECTION TO PURCHASE AND ACKNOWLEDGMENT OF RECEIPT OF DISCLOSURES 12/23/2011 2.59.123 DISCLOSURE FORMS 12/23/2011 2.59.124 GUARANTEED ASSET PROTECTION (GAP) FEATURE 12/23/2011 2.59.125 DEFINITIONS APPLICABLE TO DERIVATIVE TRANSACTIONS AND SECURITIES FINANCING TRANSACTIONS 12/10/2016 2.59.126 ELIGIBLE STATE BANK'S PERMISSIBLE DERIVATIVE TRANSACTIONS 4/11/2014 2.59.127 LENDING LIMITS APPLICABLE TO DERIVATIVE TRANSACTIONS 6/26/2015 2.59.128 NONCONFORMING LOANS AND EXTENSIONS OF CREDIT 6/26/2015 2.59.129 CREDIT EXPOSURE ARISING FROM DERIVATIVES AND SECURITIES FINANCING TRANSACTIONS 6/26/2015 2.59.130 CHANGE IN CONTROL 9/12/2020 2.59.131 REPORT OF DECLARATION AND PAYMENT OF DIVIDEND – DIVIDEND APPROVAL REQUEST FORM REP 2/12/2022 2.59.132 CONFLICTS OF INTEREST 9/12/2020 2.59.133 OATHS OF DIRECTORS REP 2/12/2022 2.59.134 CONVERSION OF A NATIONAL BANK TO A STATE BANK 3/27/2021 2.59.135 FORM TO REPORT DIRECTORS AND OFFICERS 9/12/2020 2.59.136 FOREIGN FIDUCIARY TRUST COMPANY REP 5/11/2024 2.59.137 PARITY WITH NATIONAL BANKS REP 2/12/2022 2.59.138 DEFINITIONS 9/24/2022 2.59.139 LEGAL LENDING LIMIT 9/12/2020 2.59.140 COMBINATIONS OR GUARANTEES 9/12/2020 2.59.141 DIRECT BENEFIT 9/12/2020 2.59.142 COMMON ENTERPRISE 9/12/2020 2.59.143 EXCLUSIONS 9/12/2020 Subchapter 2 Savings and Loan Associations 2.59.201 SAVINGS AND LOAN ASSOCIATIONS - REAL ESTATE REP 2/12/2022 2.59.202 EXAMINATION AND SUPERVISORY FEE (ANNUAL) REP 2/12/2022 Subchapter 3 Consumer Loan Licensees 2.59.301 ADVERTISING 12/10/2016 2.59.302 FEE DISCLOSURES – COMPUTATION OF INTEREST 3/14/2014 2.59.303 CREDIT INSURANCE 12/25/2015 2.59.304 FEES PAID TO PUBLIC OFFICIALS 3/14/2014 2.59.305 RECEIPT FORM 3/14/2014 2.59.306 RECORDS OF LICENSEE 3/14/2014 2.59.307 DOLLAR AMOUNTS TO WHICH CONSUMER LOAN RATES ARE TO BE APPLIED REP 1/15/2010 2.59.308 EXAMINATION FEES 12/25/2015 2.59.309 SERVICE OF PROCESS 3/14/2014 2.59.310 ADOPTION OF STANDARDIZED FORMS AND PROCEDURES OF THE NMLS 2/12/2022 2.59.311 TRANSITION REP 12/10/2016 2.59.312 LICENSE RENEWALS 10/10/2014 2.59.313 INITIAL LICENSE APPLICATION THROUGH NMLS REP 2/12/2022 2.59.314 AMENDMENTS REP 2/12/2022 2.59.315 LICENSE SURRENDER 2/12/2022 2.59.316 FEES REP 2/12/2022 2.59.317 REINSTATEMENT OF EXPIRED LICENSES 10/10/2014 2.59.318 ADOPTION OF ANNUAL REPORT AND DUE DATE 4/28/2018 2.59.319 REQUIRED PROCEDURE FOR CLOSING A CONSUMER LOAN BUSINESS 12/25/2015 2.59.320 DEPARTMENT COSTS IN BRINGING AN ADMINISTRATIVE ACTION 12/25/2015 Subchapter 4 Credit Unions 2.59.401 CREDIT UNIONS - SUPERVISORY FEE 8/6/2022 2.59.402 CREDIT UNIONS - LIMITED INCOME PERSONS, DEFINITION 12/10/2016 2.59.403 CREDIT UNIONS - SURETY BOND AND HAZARD INSURANCE COVERAGE 11/13/1992 2.59.404 CORPORATE CREDIT UNIONS REP 12/10/2016 2.59.405 RETENTION OF CREDIT UNION RECORDS 10/10/2014 2.59.406 DEFINITIONS APPLICABLE TO DEBT CANCELLATION AND DEBT SUSPENSION BY A CREDIT UNION 3/16/2019 2.59.407 DEBT CANCELLATION AND DEBT SUSPENSION PROGRAMS – REQUIREMENTS 10/10/2014 2.59.408 REQUIRED DISCLOSURES 12/23/2011 2.59.409 PROHIBITED ACTS OR PRACTICES 12/23/2011 2.59.410 REFUNDS OF FEES UPON TERMINATION OR PREPAYMENT OF COVERED LOAN 12/23/2011 2.59.411 METHOD OF PAYMENT OF FEES 12/23/2011 2.59.412 AFFIRMATIVE ELECTION TO PURCHASE AND ACKNOWLEDGMENT OF RECEIPT OF DISCLOSURES 12/23/2011 2.59.413 DISCLOSURE FORMS 12/23/2011 2.59.414 GUARANTEED ASSET PROTECTION (GAP) FEATURE 12/23/2011 2.59.415 DUTIES OF THE SUPERVISORY COMMITTEE 12/25/2015 2.59.416 NET WORTH DEFINITION – CALCULATION – DETERMINATION 4/23/2016 2.59.417 INVESTMENT RULE – CERTAIN QUASI-GOVERNMENT SECURITIES 12/25/2015 2.59.418 INVESTMENT RULE – CORPORATE BONDS 12/25/2015 2.59.419 INVESTMENT RULE – MUTUAL FUNDS 12/25/2015 2.59.420 GENERAL OBLIGATION BONDS 12/25/2015 2.59.421 DIRECTOR TRAINING TRANS 4/23/2016 2.59.422 INVESTMENT RULE – REVENUE BONDS 4/23/2016 2.59.429 ADOPTION OF MODEL BYLAWS AND STATUTORY REFERENCE FOR CREDIT UNIONS 9/12/2020 2.59.430 DIRECTOR TRAINING 4/23/2016 2.59.435 PRIVATE SHARE INSURANCE 3/31/2018 2.59.436 ORGANIZING A NEW CREDIT UNION 3/13/2021 2.59.437 ANNUAL REPORTS 3/13/2021 Subchapter 5 Satellite Terminals 2.59.501 APPLICATION FOR SATELLITE TERMINAL AUTHORIZATION REP 1/29/2010 2.59.502 CRITERIA FOR AUTHORIZATION REP 1/29/2010 2.59.503 MAGNETIC ENCODING AND CARD STANDARDS REP 1/29/2010 2.59.504 FEES FOR THE APPROVAL OF AUTOMATED TELLER MACHINES REP 1/29/2010 Subchapter 6 Agriculture Credit Corporations 2.59.601 CONDITIONS OF INVESTMENT 10/16/1981 Subchapter 7 Escrow Business 2.59.701 APPLICATION PROCEDURE FOR AUTHORIZATION TO ENGAGE IN THE ESCROW BUSINESS 12/24/2016 2.59.702 CHANGE OF OWNERSHIP IN ESCROW BUSINESS 5/18/1990 2.59.703 EXAMINATION OF ESCROW BUSINESS 5/18/1990 2.59.704 ESCROW BUSINESS BONDING 8/20/2004 2.59.705 ADOPTION OF STANDARDIZED FORMS AND PROCEDURES OF THE NMLS 2/12/2022 2.59.706 TRANSITION REP 12/24/2016 2.59.707 LICENSE RENEWALS 10/10/2014 2.59.708 INITIAL LICENSE APPLICATION THROUGH NMLS REP 2/12/2022 2.59.709 AMENDMENTS REP 2/12/2022 2.59.710 LICENSE SURRENDER REP 2/12/2022 2.59.711 FEES REP 2/12/2022 2.59.712 REINSTATEMENT OF EXPIRED LICENSES 10/10/2014 2.59.713 ANNUAL FINANCIAL STATEMENT AND ESCROW ACTIVITIES REPORT AND DUE DATE 7/22/2017 Subchapter 8 Foreign Capital Depositories 2.59.801 AUTHORITY, PURPOSE AND SCOPE: DEFINITIONS REP 1/27/2006 2.59.802 ANNUAL REGULATION FEES REP 1/27/2006 2.59.803 EXAMINATIONS REP 1/27/2006 2.59.804 CRITERIA FOR KNOW-YOUR-CUSTOMER POLICY REP 1/27/2006 2.59.805 CRITERIA FOR ANTI-MONEY LAUNDERING COMPLIANCE REP 1/27/2006 2.59.806 QUARTERLY AND ANNUAL REPORTS REP 1/27/2006 2.59.807 SUSPICIOUS ACTIVITY REPORTS REP 1/27/2006 2.59.808 OTHER REPORTS REQUIRED REP 1/27/2006 Subchapter 9 Branch Banks and Loan Production Offices 2.59.901 CHANGE OF LOCATION REP 9/12/2020 2.59.902 DEFINITIONS 9/12/2020 2.59.903 LOAN PRODUCTION OFFICE 9/12/2020 2.59.904 BRANCH BANKS 9/12/2020 2.59.905 MONTANA BANKS BRANCHING OUTSIDE MONTANA 9/12/2020 2.59.906 BANKS ORGANIZED OUTSIDE OF MONTANA BRANCHING INTO MONTANA 9/12/2020 2.59.907 CLOSING OR RELOCATING A BRANCH BANK 9/12/2020 2.59.908 TEMPORARY EMERGENCY CLOSURE OF BRANCH 9/12/2020 2.59.909 EMERGENCY CLOSURE OF BRANCH 9/12/2020 2.59.910 LOAN PRODUCTION OFFICE ACTIVITIES 3/27/2021 Subchapter 10 Merge Affiliated Banks 2.59.1001 MERGER APPLICATION 3/27/2021 2.59.1002 MERGER APPLICATION PROCEDURES 8/5/2017 Subchapter 11 Establishment of New Branches 2.59.1101 APPLICATION PROCEDURE FOR APPROVAL TO ESTABLISH A NEW BRANCH BANK 9/12/2020 2.59.1102 REVIEW PROCEDURE FOR APPLICATIONS FOR APPROVAL TO ESTABLISH A NEW BRANCH BANK 9/12/2020 2.59.1103 PROCEDURE FOLLOWING APPROVAL OF AN APPLICATION TO ESTABLISH A NEW BRANCH BANK 9/12/2020 Subchapter 12 Sales Finance Companies 2.59.1201 ADOPTION OF STANDARDIZED FORMS AND PROCEDURES OF THE NMLS 2/12/2022 2.59.1202 TRANSITION REP 12/24/2016 2.59.1203 LICENSE RENEWALS 10/10/2014 2.59.1204 INITIAL LICENSE APPLICATION THROUGH NMLS REP 2/12/2022 2.59.1205 AMENDMENTS REP 2/12/2022 2.59.1206 LICENSE SURRENDER REP 2/12/2022 2.59.1207 FEES REP 2/12/2022 2.59.1208 REINSTATEMENT OF EXPIRED LICENSES 10/10/2014 Subchapter 13 Reserved Subchapter 14 Title Lending 2.59.1401 DEFINITIONS REP 1/31/2014 2.59.1402 LICENSING AND APPLICATION REQUIREMENTS - EXCEPTIONS REP 1/31/2014 2.59.1403 TITLE LOAN DESIGNATION REP 1/31/2014 2.59.1404 NOTIFICATION TO THE DEPARTMENT REP 1/31/2014 2.59.1405 OWNERSHIP CHANGE REP 1/31/2014 2.59.1406 EXAMINATION OF TITLE LENDERS REP 1/31/2014 2.59.1407 RESCINDED LOANS REP 1/31/2014 2.59.1408 FAILURE TO CORRECT DEFICIENCIES REP 1/31/2014 2.59.1409 DURATION OF LOANS – INTEREST REP 1/31/2014 2.59.1410 EXTENSIONS - REDUCTION OF PRINCIPAL REP 1/31/2014 2.59.1411 DEPARTMENT'S COST OF ADMINISTRATIVE ACTION REP 1/31/2014 2.59.1412 EXAMINATION FEES REP 1/31/2014 2.59.1413 REPORTS REP 1/31/2014 2.59.1414 SCHEDULE OF CHARGES REP 1/31/2014 2.59.1415 REQUIRED RECORD KEEPING REP 1/31/2014 2.59.1416 EMPLOYEES' CHARACTER AND FITNESS REP 1/31/2014 2.59.1417 PROCEDURAL RULES FOR HEARINGS AND DISCOVERY REP 1/31/2014 2.59.1418 SALE OF REPOSSESSED PROPERTY REP 1/31/2014 2.59.1419 UNFAIR PRACTICE REP 1/31/2014 Subchapter 15 Deferred Deposit Lending 2.59.1501 DEFINITIONS 6/2/2006 2.59.1502 APPLICATION PROCEDURE REQUIRED TO ENGAGE IN DEPOSIT LENDING REP 11/21/2014 2.59.1503 UNENCUMBERED ASSETS AS ADDITIONAL SURETY 11/5/1999 2.59.1504 OWNERSHIP CHANGE IN THE DEFERRED DEPOSIT LENDER 11/5/1999 2.59.1505 EXAMINATION OF DEFERRED DEPOSIT LENDERS 7/29/2011 2.59.1506 PROCEDURAL RULES FOR HEARINGS AND DISCOVERY 12/24/2016 2.59.1507 REPORTS 6/2/2006 2.59.1508 SCHEDULE OF CHARGES 6/2/2006 Rule 2.59.1509 reserved 2.59.1510 EMPLOYEES' CHARACTER AND FITNESS 6/2/2006 Rule 2.59.1511 reserved 2.59.1512 ELECTRONIC DEDUCTIONS 6/2/2006 2.59.1513 INCOME VERIFICATION 6/2/2006 2.59.1514 DEPARTMENT APPROVAL OF LOAN AGREEMENT FORM 7/29/2011 2.59.1515 ADOPTION OF STANDARDIZED FORMS AND PROCEDURES OF THE NMLS 2/12/2022 2.59.1516 LICENSE RENEWALS 10/10/2014 2.59.1517 INITIAL LICENSE APPLICATION THROUGH NMLS REP 2/12/2022 2.59.1518 AMENDMENTS REP 2/12/2022 2.59.1519 LICENSE SURRENDER REP 2/12/2022 2.59.1520 FEES REP 2/12/2022 2.59.1521 REINSTATEMENT OF EXPIRED LICENSES 10/10/2014 2.59.1522 ADOPTION OF ANNUAL REPORTING FORM AND DUE DATE 12/24/2016 Subchapter 16 Approved Investments 2.59.1601 U.S. TREASURY AND U.S. GOVERNMENT AGENCY ISSUES 2/1/2002 2.59.1602 OTHER APPROVED QUASI-GOVERNMENT SECURITIES 2/1/2002 2.59.1603 STATE, COUNTY, AND MUNICIPAL ISSUES 12/10/2016 2.59.1604 CORPORATE BONDS 1/29/2010 2.59.1605 MUTUAL FUNDS 2/1/2002 2.59.1606 OTHER APPROVED INVESTMENTS 1/29/2010 2.59.1607 DEBT SECURITIES FOR DEBTS PREVIOUSLY CONTRACTED 2/1/2002 Subchapter 17 Mortgage Broker and Loan Originator Licensing 2.59.1701 DEFINITIONS 2/12/2022 2.59.1702 PROOF OF EXPERIENCE 12/27/2013 2.59.1703 TRANSFER OF LOAN ORIGINATOR LICENSE 9/7/2012 2.59.1704 LICENSE RENEWAL REP 2/12/2010 2.59.1705 CONTINUING EDUCATION PROVIDER REQUIREMENTS REP 6/25/2010 2.59.1706 SURETY BOND 7/8/2017 2.59.1707 REVOCATION, SUSPENSION, OR SURRENDER OF LICENSE 2/12/2022 2.59.1708 TABLE FUNDING REQUIRES LICENSURE REP 2/12/2022 2.59.1709 COMPLAINT PROCESS 6/12/2021 2.59.1710 RECORDS TO BE MAINTAINED BY MORTGAGE BROKERS 12/25/2015 2.59.1711 CONTINUING EDUCATION REP 2/12/2010 2.59.1712 DESIGNATED MANAGERS REP 2/12/2010 2.59.1713 EXAMINATIONS REP 2/12/2010 2.59.1714 FAILURE TO CORRECT DEFICIENCIES 9/26/2008 2.59.1715 GROUNDS FOR THE DENIAL OF AN APPLICATION REP 2/12/2010 2.59.1716 COSTS IN BRINGING THE ADMINISTRATIVE ACTION 7/17/2015 2.59.1717 SCHEME TO DEFRAUD OR MISLEAD 9/26/2008 2.59.1718 LICENSE RENEWALS FOR MORTGAGE LENDERS LICENSED AS OF JULY 1, 2009 - TEMPORARY LICENSES REP 12/24/2010 2.59.1719 NEW APPLICANTS FOR A MORTGAGE LOAN ORIGINATOR LICENSE - TEMPORARY LICENSES REP 12/24/2010 2.59.1720 NEW APPLICANTS FOR A MORTGAGE BROKER OR MORTGAGE LENDER LICENSE - TEMPORARY LICENSES REP 12/24/2010 2.59.1721 NET WORTH REQUIREMENT FOR MORTGAGE BROKERS REP 9/7/2012 2.59.1722 UNACCEPTABLE ASSETS REP 9/7/2012 2.59.1723 PROOF OF NET WORTH REP 9/7/2012 2.59.1724 RECORDS TO BE MAINTAINED BY MORTGAGE LENDERS 12/25/2015 2.59.1725 LICENSING EXEMPTIONS AND VOLUNTARY REGISTRATION BY EXEMPT ENTITIES WITH THE NATIONWIDE MORTGAGE LICENSING SYSTEM (NMLS) REP 12/27/2013 2.59.1726 REQUEST FOR CORRECTION OR AMENDMENT OF DEPARTMENT-GENERATED RECORD IN THE NMLS 6/25/2010 2.59.1727 MORTGAGE LOAN ORIGINATOR LICENSING EXAM RETAKES REP 12/27/2013 2.59.1728 ADOPTION OF STANDARDIZED FORMS AND PROCEDURES OF THE NMLS REP 7/8/2017 2.59.1729 TRANSITION AND INITIAL LICENSE APPLICATION THROUGH NMLS – LICENSE RENEWALS – FEES REP 12/24/2010 2.59.1730 CONFIDENTIALITY – AGREEMENTS AND SHARING ARRANGEMENTS 6/12/2021 2.59.1731 REINSTATEMENT OF EXPIRED OR SUSPENDED LICENSES 6/12/2021 2.59.1732 MORTGAGE CALL REPORTS REP 9/7/2012 2.59.1733 EXPUNGEMENT OF FELONY RECORD 6/25/2010 2.59.1734 AVAILABILITY OF EXEMPTIONS TO ENTITIES AND INDIVIDUALS 12/24/2010 2.59.1735 DETERMINING THE AMOUNT OF SURETY BOND FOR A NEW MORTGAGE BROKER OR MORTGAGE LENDER 6/18/2016 2.59.1736 DEADLINE FOR CONDITIONALLY LICENSED MORTGAGE LOAN ORIGINATORS TO COMPLETE THE MONTANA EXAM REP 9/7/2012 2.59.1737 MONTANA MORTGAGE LOAN ORIGINATION DISCLOSURE FORM 6/12/2021 2.59.1738 RENEWAL FEES 8/26/2023 2.59.1739 APPLICATION OF FINANCIAL STANDARDS 7/8/2017 2.59.1740 STANDARDS FOR DETERMINING FINANCIAL RESPONSIBILITY 1/27/2012 2.59.1741 PROCEDURES FOR DETERMINING FINANCIAL RESPONSIBILITY 7/17/2015 2.59.1742 REVIEWING ADVERSE CREDIT HISTORY AND OTHER INFORMATION 1/27/2012 2.59.1743 REPORTING FORMS FOR MORTGAGE SERVICERS 8/29/2020 2.59.1744 RECORDS TO BE MAINTAINED BY MORTGAGE SERVICERS 9/7/2012 2.59.1745 DEADLINE FOR RENEWAL APPLICATIONS 9/7/2012 2.59.1746 RECORD MAINTENANCE, STORAGE, TRANSFER, AND DESTRUCTION 9/7/2012 2.59.1747 RESPONSIBLE PARTY FOR RECORDS 9/7/2012 2.59.1748 MONTANA-SPECIFIC ESCROW FUND 4/28/2018 2.59.1749 WRITTEN EXEMPTION FORM FOR REQUESTING A MORTGAGE LICENSING EXEMPTION REP 12/27/2013 2.59.1750 CLARIFICATION OF DEFINITION REP 7/8/2017 2.59.1751 CERTIFICATE OF BONA FIDE NOT-FOR-PROFIT ENTITY 6/12/2021 2.59.1752 STATE-SPECIFIC PRELICENSING EDUCATION 12/27/2013 2.59.1753 APPLICATIONS FOR INITIAL LICENSE NEAR YEAR-END; WHEN APPLICATION FOR INITIAL LICENSE MAY BE DEEMED ABANDONED 6/12/2021 2.59.1754 CLARIFICATION OF DEFINITION OF "REGULARLY ENGAGE" 10/15/2016 2.59.1755 DEFINITION OF "ALTER" FOR MORTGAGE LICENSEES 9/9/2017 2.59.1756 GOVERNMENT SPONSORED ENTERPRISES 12/28/2019 2.59.1757 DESIGNATED MANAGER SUPERVISORY REQUIREMENTS 10/10/2020 2.59.1758 FALSE, DECEPTIVE, OR MISLEADING ADVERTISING 12/28/2019 2.59.1759 INTERNET OR ELECTRONIC ADVERTISING 12/28/2019 2.59.1760 EXAMINATION FEES 6/12/2021 2.59.1761 ACTIVITIES REQUIRING A LICENSE 9/24/2022 Subchapter 18 Mortgage Lending 2.59.1801 MORTGAGE LENDER SURETY BOND REP 1/29/2010 2.59.1802 BRANCH OFFICE LICENSING REP 1/29/2010 2.59.1803 SUPERVISION OF OFFICES AND LOAN OFFICERS REP 1/29/2010 2.59.1804 RESPONSIBILITY FOR ACTS OF AGENTS REP 1/29/2010 2.59.1805 WAIVER OF IN-STATE OFFICE REQUIREMENT REP 1/29/2010 Subchapter 19 Business and Industrial Development Corporations 2.59.1901 EXAMINATION FEES 11/22/2007 Subchapter 20 Mutual Savings and Loan Associations 2.59.2001 APPLICATION PROCEDURE FOR A CERTIFICATE OF AUTHORIZATION FOR A STATE-CHARTERED MUTUAL ASSOCIATION 2/12/2022 2.59.2002 PERSUASIVE SHOWING OF REASONABLE PUBLIC NECESSITY AND DEMAND 2/12/2022 2.59.2003 MANAGEMENT OF PROPOSED MUTUAL ASSOCIATION 2/12/2022 2.59.2004 CAPITAL ADEQUACY OF PROPOSED NEW MUTUAL ASSOCIATIONS 2/12/2022 2.59.2005 MUTUAL ASSOCIATIONS - FDIC INSURANCE REQUIRED 2/12/2022 2.59.2006 PRO FORMA STATEMENT 2/12/2022 2.59.2009 CONVERSION OF A NATIONAL MUTUAL ASSOCIATION TO A STATE MUTUAL ASSOCIATION 2/12/2022 2.59.2010 FEE FOR CONVERSION OF A NATIONAL MUTUAL ASSOCIATION TO A STATE MUTUAL ASSOCIATION 2/12/2022 2.59.2013 SEMIANNUAL ASSESSMENT 2/12/2022 2.59.2014 ADOPTION OF EXAMINATION PROCEDURE 2/12/2022 2.59.2017 MERGER APPLICATION 2/12/2022 2.59.2018 MERGER APPLICATION PROCEDURES 2/12/2022 2.59.2021 MUTUAL ASSOCIATIONS - DIRECT LEASING OF PERSONAL PROPERTY 2/12/2022 2.59.2022 RETENTION OF MUTUAL ASSOCIATION RECORDS 2/12/2022 2.59.2023 FORM TO REPORT DIRECTORS AND OFFICERS 2/12/2022 2.59.2026 DEFINITIONS 2/12/2022 2.59.2027 APPLICATION PROCEDURE FOR APPROVAL TO ESTABLISH A NEW BRANCH 2/12/2022 2.59.2028 REVIEW PROCEDURE FOR APPLICATIONS FOR APPROVAL TO ESTABLISH A NEW BRANCH 2/12/2022 2.59.2029 PROCEDURE FOLLOWING APPROVAL OF AN APPLICATION TO ESTABLISH A NEW BRANCH 2/12/2022 2.59.2030 BRANCHES 2/12/2022 2.59.2031 MONTANA MUTUAL ASSOCIATIONS BRANCHING OUTSIDE MONTANA 2/12/2022 2.59.2032 MUTUAL ASSOCIATIONS ORGANIZED OUTSIDE OF MONTANA BRANCHING INTO MONTANA 2/12/2022 2.59.2033 CLOSURE OR RELOCATION OF A BRANCH 2/12/2022 2.59.2034 TEMPORARY EMERGENCY CLOSURE OF BRANCH 2/12/2022 2.59.2035 EMERGENCY CLOSURE OF BRANCH 2/12/2022 2.59.2036 LOAN PRODUCTION OFFICE ACTIVITIES 2/12/2022 2.59.2037 LOAN PRODUCTION OFFICE 2/12/2022 2.59.2040 DEFINITIONS 2/12/2022 2.59.2041 DEBT CANCELLATION AND DEBT SUSPENSION PROGRAMS – REQUIREMENTS 2/12/2022 2.59.2042 REQUIRED DISCLOSURES 2/12/2022 2.59.2043 PROHIBITED ACTS OR PRACTICES 2/12/2022 2.59.2044 REFUNDS OF FEES UPON TERMINATION OR PREPAYMENT OF COVERED LOAN 2/12/2022 2.59.2045 METHOD OF PAYMENT OF FEES 2/12/2022 2.59.2046 AFFIRMATIVE ELECTION TO PURCHASE AND ACKNOWLEDGMENT OF RECEIPT OF DISCLOSURES 2/12/2022 2.59.2047 DISCLOSURE FORMS 2/12/2022 2.59.2048 GUARANTEED ASSET PROTECTION (GAP) FEATURE 2/12/2022 2.59.2051 NONCONFORMING LOANS AND EXTENSIONS OF CREDIT 2/12/2022 2.59.2052 U.S. TREASURY AND U.S. GOVERNMENT AGENCY ISSUES 2/12/2022 2.59.2053 OTHER APPROVED QUASI-GOVERNMENT SECURITIES 2/12/2022 2.59.2054 STATE, COUNTY, AND MUNICIPAL ISSUES 2/12/2022 2.59.2055 CORPORATE BONDS 2/12/2022 2.59.2056 MUTUAL FUNDS 2/12/2022 2.59.2057 OTHER APPROVED INVESTMENTS 2/12/2022 2.59.2058 DEBT SECURITIES FOR DEBTS PREVIOUSLY CONTRACTED 2/12/2022 2.59.2061 DEFINITIONS 2/12/2022 2.59.2062 LEGAL LENDING LIMIT 2/12/2022 2.59.2063 COMBINATIONS OR GUARANTEES 2/12/2022 2.59.2064 DIRECT BENEFIT 2/12/2022 2.59.2065 COMMON ENTERPRISE 2/12/2022 2.59.2066 EXCLUSIONS 2/12/2022 2.59.2069 CREDIT EXPOSURE ARISING FROM DERIVATIVES AND SECURITIES FINANCING TRANSACTIONS 2/12/2022 Subchapter 21 Foreign Trust Companies 2.59.2101 DEFINITIONS 5/11/2024 2.59.2102 OUT-OF-STATE STATE-CHARTERED BANK OR NATIONAL BANK SEEKING TO EXERCISE FIDUCIARY POWERS IN MONTANA 5/11/2024 2.59.2103 OUT-OF-STATE NONBANK TRUST COMPANIES SEEKING TO EXERCISE FIDUCIARY POWERS IN MONTANA 5/11/2024