Chapter 659 - Organization and Licensing of Banks
- 659.015 - Requirements for organization by person, existing corporation or existing limited-liability company.
- 659.025 - Articles of incorporation or organization: Contents.
- 659.035 - Delivery of articles of incorporation or organization for filing; delivery of certificate of amendment of articles by existing corporation or limited-liability company for filing; restrictio
- 659.045 - Examination and certification of proposed bank by Commissioner; payment and deposit of fees and expenses; regulations.
- 659.047 - Payment of assessment; cooperation with audits and examinations.
- 659.055 - Appeal from refusal to make certification.
- 659.065 - Filing of articles of incorporation or organization; filing of certificate of amendment of articles; effect of filing; admissibility of articles as evidence; limitation on validity.
- 659.075 - Payment of initial stockholders’ or members’ equity; sale of stock or solicitation of contributions to bank in process of organization.
- 659.085 - Filing of statement regarding directors, managers and officers and proof of federal deposit insurance.
- 659.095 - Examination of affairs of bank by Commissioner; issuance of certificate authorizing commencement of business.
- 659.105 - Restriction on transaction of business.
- 659.115 - Unlawful transaction of banking business without license; penalty.
- 659.125 - Unlawful use of words “bank,” “banking” or “banker” in name; exceptions; penalty.