| 8.80.101 |
Banks - Reserve Requirements |
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| 8.80.102 |
Banks - Direct Leasing of Personal Property |
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| 8.80.103 |
Retention of Bank Records (REPEALED) |
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| 8.80.104 |
Semi-Annual Assessment |
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| 8.80.105 |
Investment Securities (REPEALED) |
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| 8.80.106 |
Investment in Corporate Stock |
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| 8.80.107 |
Investments of Financial Institutions |
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| 8.80.108 |
Limitations on Loans |
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| 8.80.109 |
Loans to a Managing Officer, Officer, Director or Principal Shareholder of a Bank |
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| 8.80.110 |
Fees for the Approval of Point-of-Sale Terminals (REPEALED) |
TRANS
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| 8.80.111 |
Retention of Bank Records |
TRANS
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| 8.80.112 |
Investment Securities |
TRANS
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| 8.80.113 |
Investments by Banks to Promote the Public Welfare |
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| 8.80.201 |
Savings and Loan Associations - Real Estate |
TRANS
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| 8.80.202 |
Examination and Supervisory Fee (Annual) |
TRANS
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| 8.80.301 |
Advertising |
TRANS
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| 8.80.302 |
Schedule of Changes |
TRANS
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| 8.80.303 |
Credit Life Insurance |
TRANS
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| 8.80.304 |
Fees Paid to Public Officials |
TRANS
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| 8.80.305 |
Receipt Form |
TRANS
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| 8.80.306 |
Records of Licensee |
TRANS
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| 8.80.307 |
Dollar Amounts to Which Consumer Loan Rates are to be Applied |
TRANS
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| 8.80.401 |
Credit Unions - Supervisory and Examination Fees |
TRANS
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| 8.80.402 |
Credit Unions - Limited Income Persons, Definition |
TRANS
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| 8.80.403 |
Credit Unions - Surety Bond and Hazard Insurance Coverage |
TRANS
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| 8.80.404 |
Corporate Credit Unions |
TRANS
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| 8.80.501 |
Application for Satellite Terminal Authorization |
TRANS
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| 8.80.502 |
Criteria for Authorization |
TRANS
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| 8.80.503 |
Magnetic Encoding and Card Standards |
TRANS
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| 8.80.504 |
Fees for the Approval of Automated Teller Machines |
TRANS
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| 8.80.601 |
Conditions of Investment |
TRANS
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| 8.80.701 |
Application Procedure for Authorization to Engage in the Escrow Business |
TRANS
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| 8.80.702 |
Change of Ownership in Escrow Business |
TRANS
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| 8.80.703 |
Examination of Escrow Business |
TRANS
|
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| 8.80.801 |
Authority, Purpose and Scope: Definitions |
TRANS
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| 8.80.802 |
Annual Regulation Fees |
TRANS
|
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| 8.80.803 |
Examinations |
TRANS
|
|
| 8.80.804 |
Criteria for Know-Your-Customer Policy |
TRANS
|
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| 8.80.805 |
Criteria for Anti-Money Laundering Compliance |
TRANS
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| 8.80.806 |
Quarterly and Annual Reports |
TRANS
|
|
| 8.80.807 |
Suspicious Activity Reports |
TRANS
|
|
| 8.80.808 |
Other Reports Required |
TRANS
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| 8.80.901 |
Change of Location |
TRANS
|
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| 8.80.1001 |
Application Procedure for Approval to Merge Affiliated Banks |
TRANS
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| 8.80.1101 |
Application Procedure for Approval to Establish a New Branch Bank |
TRANS
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| 8.80.1102 |
Review Procedure for Applications for Approval to Establish a New Branch Bank |
TRANS
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| 8.80.1103 |
Procedure Following Approval of an Application to Establish a New Branch Bank |
TRANS
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| 8.80.1201 |
Definitions |
TRANS
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| 8.80.1202 |
Application Procedure Required to Engage in Deposit Lending |
TRANS
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| 8.80.1203 |
Unencumbered Assets as Additional Surety |
TRANS
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| 8.80.1204 |
Ownership Change in the Deferred Deposit Lender |
TRANS
|
|
| 8.80.1205 |
Examination of Deferred Deposit Lenders |
TRANS
|
|
| 8.80.1206 |
Procedural Rules for Hearings and Discovery |
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COMMERCE
