BANK HOLDING COMPANIES
- 666.065 - Definitions.
- 666.070 - Applicability.
- 666.075 - Rebuttable presumption against control of bank; certain legal relationships and companies deemed not to be bank holding companies.
- 666.085 - Regulations; reports to determine compliance.
- 666.095 - Annual registration reports required of bank holding companies.
- 666.105 - Examinations of bank holding companies by Commissioner.
- 666.115 - Formation of bank holding company: Approval by Commissioner; limitation; application for approval; acceptance of federal registration.
- 666.125 - Approval required before acquisition of bank; application; considerations.
- 666.135 - Approval of transfer of control required; grounds for disapproval.
- 666.145 - Order requiring removal of director, officer or employee; petition by person affected; injunction prohibiting participation in affairs of company.
- 666.155 - Failure to remove person pursuant to order conclusive evidence of negligence.
- 666.165 - Charges against company: Grounds; notice; hearing.
- 666.175 - Issuance of order to cease and desist; corrective action; effectiveness of order.
- 666.185 - Temporary orders: Grounds; issuance; effectiveness.
- 666.195 - Temporary orders: Application for injunction limiting or setting aside order; application for injunction prohibiting violation.
- 666.205 - Injunctions; civil penalty; divestiture by holding company in another state.
- 666.215 - Penalties.