Part 4. Operation and Regulation
- 32-1-401. Bank advertising before issuance of charter.
- 32-1-402. When advertising as bank prohibited -- trade names restricted.
- 32-1-403. Penalty for transacting business without certificate.
- 32-1-404. through reserved.
- 32-1-411. Extent assets may be pledged.
- 32-1-412. Limits on excessive borrowing.
- 32-1-413. Borrowing money for capital purposes -- status of capital.
- 32-1-414. No certificate of deposit to issue for borrowed money.
- 32-1-415. through reserved.
- 32-1-420. Investment by trust fiduciary in management investment company or investment trust.
- 32-1-421. Investment of capital of savings banks.
- 32-1-422. Restriction on investment in corporate stock -- rulemaking authority.
- 32-1-423. Real estate that banks may purchase, hold, or convey.
- 32-1-424. Investments of financial institutions.
- 32-1-425. Definitions.
- 32-1-426. Deposit of securities in central depository.
- 32-1-427. Fiduciaries -- deposit of securities with a federal reserve bank.
- 32-1-428. reserved.
- 32-1-429. Insurance activities.
- 32-1-430. Authority of state banks to make real estate loans -- borrower insurance requirements.
- 32-1-431. Repealed.
- 32-1-432. Limitations on loans -- rulemaking.
- 32-1-433. Investment in certain securities -- rulemaking authority.
- 32-1-434. Financial institutions authorized to obtain insurance and make loans when approved by federal housing administrator.
- 32-1-435. Federal housing securities eligible collateral.
- 32-1-436. Repealed.
- 32-1-437. Acceptance and issuance of drafts -- rulemaking authority.
- 32-1-438. and reserved.
- 32-1-440. Financial institution's responsibility to provide notice when funds become available for withdrawal.
- 32-1-441. Certified checks.
- 32-1-442. Repealed.
- 32-1-443. Repealed.
- 32-1-444. Deposit in name of minor.
- 32-1-445. Demand or time deposits.
- 32-1-446. Safe deposit department.
- 32-1-447. Giving security for deposit prohibited -- exceptions.
- 32-1-448. Payments to foreign administrator.
- 32-1-449. and reserved.
- 32-1-451. Statement of capital, resources, and liabilities.
- 32-1-452. Dividends, surplus, losses, and bad debts.
- 32-1-453. Calculation of profits.
- 32-1-454. Past-due and doubtful paper.
- 32-1-455. Reserve requirements.
- 32-1-456. through reserved.
- 32-1-461. Bonding of employees.
- 32-1-462. Persons previously convicted under banking laws -- bank employment.
- 32-1-463. Sale of securities by officer to bank.
- 32-1-464. Fraud by director, officer, agent, or employee.
- 32-1-465. Limit on loans to officer, director, or principal shareholder.
- 32-1-466. Purchase of obligation of bank by officer.
- 32-1-467. Loans to managing officer.
- 32-1-468. Removal of directors, officers, or employees.
- 32-1-469. and reserved.
- 32-1-471. Penalty for unlawful hypothecation of property received.
- 32-1-472. Concealing actions from directors.
- 32-1-473. Theft of funds by directors, officers, or employees.
- 32-1-474. False statement to obtain loan.
- 32-1-475. through reserved.
- 32-1-481. Bank holidays.
- 32-1-482. Transaction on holidays.
- 32-1-483. Closing on Saturdays authorized -- Saturday treated as holiday.
- 32-1-484. Banking hours and business days.
- 32-1-485. Interest payable at bank on Saturday -- how paid.
- 32-1-486. through reserved.
- 32-1-491. Destruction of records.
- 32-1-492. Definitions -- reproduction of bank records -- admissibility in evidence -- cost recovery.
- 32-1-493. Admissibility of copies in evidence -- exception when original available.
- 32-1-494. Destruction or reproduction "in regular course of business" defined.
- 32-1-495. Application.