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1962 Iowa Code Index.pdf - Iowa Legislature - State of Iowa

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49 BANK<br />

BANKS AND BANKING—Continued<br />

Deposits<br />

Acceptance if insolvent, penalty, 528.81, 528.82,<br />

532.19<br />

Bond <strong>of</strong> trustee lowered by deposits, 532.3<br />

Borrowed money, when deposits become, 528.11<br />

Branch banks, authority to accept, 528.51<br />

Cash reserve, determined by deposits, 528.69<br />

Certificate <strong>of</strong> deposit, 526.23, 526.24, 532.19<br />

Certificates lost or stolen, 541.199, 541.200<br />

Closed banks, certification <strong>of</strong> public deposits,<br />

procedure, 454.7, 454.14, 454.18<br />

Closing accounts, 526.22, 526.24, 532.19<br />

Court authority for fiduciaries, 532.2, 682.23(13)<br />

Depositors' agreements, 528.95-528.123<br />

Estate funds deposited to reduce bond, 532.3<br />

Excessive interest, borrowed money, 528.11<br />

False certification, penalty, 528.87<br />

Federal deposit insurance, subrogation, 530.3<br />

Fiduciaries authorized to make, 532.2, 682.23(13)<br />

Inheritance tax appraisement, 450.39-450.43<br />

Inheritance tax, joint deposit, 450.3(5)<br />

Inspection for inheritance tax, 450.86<br />

Insurance in FDIC authorized, 530.1-530.5<br />

Interest, limitations, 526.24, 528.11, 532.19<br />

Interest on time deposits, limit, 528.11<br />

Joint deposits, survivorship, 450.3(5), 528.64<br />

Payable, 526.19, 526.37, 532.19<br />

Payment to fiduciary, court order, 532.2<br />

Payment upon death <strong>of</strong> trustee, 532.4<br />

Payment when no express trust, 532.4<br />

Personalty by fiduciary to lower bond, 532.3<br />

Public funds by <strong>of</strong>ficials, 452.10, 453.1-453.8<br />

Regulations, change, effect, 526.20<br />

Regulations for payment, posted, 526.20, 532.19<br />

Separation <strong>of</strong> funds, liability, 532.7<br />

Survivorship on joint deposit, 528.64<br />

Trust funds on court order, 532.2-532.4<br />

Withdrawals, notice, 526.21, 532.19<br />

Dividends<br />

Bad debts deducted, 532.16, 532.17<br />

Fiduciary banks, requirements, 532.16, 532.17<br />

Limitations, 526.35, 528.57, 528.58, 532.16<br />

Losses deducted, 532.16<br />

Surplus before dividend declared, 528.57<br />

Unlawful dividends paid, penalty, 528.85<br />

Drafts preferred in liquidation, 528.34<br />

Drive-up windows, 528.51<br />

Duration <strong>of</strong> corporation, 491.24<br />

Estate funds deposit, burdensome bond, 532.3<br />

Estate funds to reduce excessive bond, 532.3<br />

Examinations<br />

Applicable law, trust company, 532.19<br />

Banks failing to report, 528.20, 528.25<br />

Bill for fees in triplicate, 524.23<br />

Chattel loan concerns, 536.10<br />

Compensation <strong>of</strong> committee, 528.21<br />

Co-operative banks, 531.15<br />

Cost bill for fees, 524.23<br />

Credit unions, 533.6<br />

Depositors' agreements, banks taking, 528.99<br />

Directors' committee, duties, 528.17, 532.19<br />

Evidence and records produced, 528.30, 532.19<br />

Examiners<br />

Appointment, qualifications, 524.6-524.8<br />

Bonds, salaries, 524.7, 524.8<br />

Books, production compelled, 528.30<br />

BANKS AND BANKING—Continued<br />

Examinations—Continued<br />

Examiners—Continued<br />

Classification, 524.7<br />

Disqualification <strong>of</strong> examiners, 524.18<br />

Eligibility for examination, 116.9<br />

Examining committee, 528.17-528.21<br />

Expense allowed, how paid, 524.16, 524.17<br />

Inspection <strong>of</strong> books and records, 528.30<br />

Oaths, power to administer, 528.30<br />

Qualifications required, 524.8<br />

Salaries allowed, how paid, 524.7, 524.15-524.17<br />

Witness subpoenaed, examiner's power, 528.30<br />

Expenses paid, 524.15, 528.20, 528.26, 528.31<br />

Failure to report, 528.20, 528.25, 532.19<br />

Federal deposit corporation, 530.4<br />

Fees charged banks, 524.15, 524.16, 524.23<br />

Information obtained confidential, 524.19<br />

Loan and trust companies, 528.20, 528.52<br />

Private banks, 524.29, 524.30<br />

Receivership procedure, 528.45, 528.46, 532.19<br />

Reorganization, banks proposing, 528.99<br />

Reorganization requirements, 528.99<br />

Reports required, 528.19, 528.25, 532.19<br />

Savings or state banks, 528.20, 528.25, 528.30<br />

<strong>State</strong> examiners, powers, 524.6-524.8, 528.30-<br />

528.32, 532.19<br />

Superintendent's power to order, 528.20, 528.25,<br />

528.30, 528.52, 528.99, 532.19<br />

Time <strong>of</strong> examination, record, 528.19, 532.19<br />

Trust companies, 528.20, 528.25, 528.30, 532.19<br />

Execution against, when right suspended, 528.32<br />

Exempt from corporation fee or report, 496.19<br />

False statements and rumors, penalty, 528.89<br />

Federal banking co-ordination, 530.1-530.5<br />

Federal deposit insurance corporation, 530.1-530.5<br />

Federal reserve, reserve funds, 528.68, 528.69<br />

Federal reserve system, membership, 528.67<br />

Fiduciaries, compensation, 532.8<br />

Fiduciary capacity<br />

Administrator's power, 532.1, 532.8<br />

Agency functions, 532.1(3)<br />

Articles <strong>of</strong> incorporation to authorize, 532.1<br />

Assignee's power, 532.1<br />

Attorney appointed for beneficiary, fee, 532.15<br />

Authority, additional to other powers, 532.1<br />

Banking law applicable, 532.19<br />

Beneficiaries, right to legal counsel, 532.15<br />

Bond, burdensome, how avoided, 532.3<br />

Bond reduced by deposit <strong>of</strong> funds, 532.3<br />

Bond, same as for individuals, 532.8<br />

Bonds, issuance requirements, 532.14<br />

Common trust funds, 533A.1-533A.6<br />

Compensation, claim and affidavit, 638.26-638.28<br />

Compensation same as individuals, 532.8<br />

Confidential matters, tax hearings, 421.17(7)<br />

Court order for trust deposits, 532.2-532.4<br />

Debts, what deemed bad, 532.17<br />

Deductions in listing moneys and credits, 429.10<br />

Deposits in trusts, payment, 532.2-532.4<br />

Discharge or release, 532.10<br />

Dissolution, 528.76, 528.77, 532.9-532.11, 532.19<br />

Dividends declared, conditions, 532.16-532.18<br />

Drafts issued upon depositories, 532.1(5)<br />

Estate funds deposited to reduce bond, 532.3<br />

Executor's power, 532.1, 532.8<br />

Expenses <strong>of</strong> business allowed, 532.14

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