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Rule Chapter: 2.60
Chapter Title: STATE BANKING BOARD
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2.60 : STATE BANKING BOARD

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Rule No. Rule Title Latest
Version		 Effective
Date
Subchapter 1
Organizational Rule
2.60.101 ORGANIZATION OF BOARD access file 11/4/1973
Subchapter 2
Procedural Rules
2.60.201 PROCEDURAL RULES access file 12/5/1973
2.60.202 INVESTIGATION RESPONSIBILITY access file 4/29/1994
2.60.203 APPLICATION PROCEDURE FOR A CERTIFICATE OF AUTHORIZATION FOR A STATE-CHARTERED BANK access file 4/29/2017
2.60.204 PROCEDURAL RULES FOR DISCOVERY AND HEARING access file 4/29/2017
Subchapter 3
New Bank Charters
2.60.301 PERSUASIVE SHOWING OF REASONABLE PUBLIC NECESSITY AND DEMAND access file 4/29/1994
2.60.302 MANAGEMENT OF PROPOSED BANK access file 4/29/1994
2.60.303 CAPITAL ADEQUACY OF PROPOSED NEW BANKS access file 1/29/2010
2.60.304 BANKS - FDIC INSURANCE REQUIRED access file 4/29/1994
2.60.305 PRO FORMA STATEMENT access file 4/29/1994
Subchapter 4
Closure or Relocation of Bank Branch
2.60.401 ADOPTION OF FORM FOR NOTICE TO PUBLIC OF BANK BRANCH CLOSURE OR RELOCATION REP 2/27/2021
Subchapter 5
Closed Banks
2.60.501 STATE BANK ORGANIZED FOR PURPOSE OF ASSUMING DEPOSIT LIABILITY OF ANY CLOSED BANK access file 4/29/2017
Subchapter 8
Foreign Capital Depositories
2.60.801 AUTHORITY, PURPOSE AND SCOPE: DEFINITIONS REP 1/29/2010
2.60.802 APPLICATION PROCEDURE FOR A CHARTER REP 1/29/2010
2.60.803 EVIDENCE OF GOOD CHARACTER AND PROSPECTIVE COMPLIANCE WITH FEDERAL LAW REP 1/29/2010
2.60.804 BUSINESS PLAN AND PRO FORMA STATEMENT REP 1/29/2010
2.60.805 CAPITAL ADEQUACY REP 1/29/2010
2.60.806 APPLICANTS THAT ARE SUBSIDIARIES OF FOREIGN BANKS REP 1/29/2010
2.60.807 NOTICE OF HEARINGS REP 1/29/2010
2.60.808 GROUNDS FOR DENIAL REP 1/29/2010
2.60.809 PROCEDURAL RULES FOR DETERMINATIONS: APPROVAL CONDITIONS REP 1/29/2010
2.60.810 ANNUAL FEES REP 1/29/2010
2.60.811 PROCEDURAL RULES FOR DISCOVERY AND HEARINGS REP 1/29/2010
Subchapter 9
Applications for Shell Banks
2.60.901 STATE BANK ORGANIZED FOR PURPOSE OF BEING A SHELL BANK access file 10/18/2013
2.60.902 APPLICATION PROCEDURES access file 10/18/2013
2.60.903 APPLICATION TO FORM AN INTERIM BANK access file 10/18/2013
2.60.904 DECISION OF STATE BANKING BOARD; INCORPORATION access file 4/29/2017
2.60.905 POWERS OF INTERIM BANK BEFORE MERGER access file 10/18/2013
2.60.906 PROOF OF MERGER: REVOCATION OF CERTIFICATE OF AUTHORIZATION access file 10/18/2013
2.60.907 FEES access file 10/18/2013
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