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

BANK 36
BANKS AND BANKING—Continued
State banks—Continued
Directors—Continued
Securities, sale unauthorized, 528.86
Violations, penalties, 528.7, 528.82-528.88
Dissolution
Involuntary, 524.14, 528.32-528.35,528.53,528.85
Successor for trust funds, 532.9, 532.10
Voluntary, how effected, 528.76-528.78
Dividends, 528.57, 528.58, 528.85, 532.16, 532.17
Duration of corporation, 491.24
Establishment by general assembly, authorized,
Const, Iowa, VIII, 6
Estate funds deposited to reduce bond, 532.3
Examining committee, 528.17-528.21
Execution suspended, bank closed, 528.32
Exempt from corporation fee or reports, 496.19
False certification of checks, penalty, 528.87
Federal deposit insurance, member, 530.1-530.5
Federal housing, credit advances, 528.14
Federal reserve membership, 528.67-528.70
Federal reserve, reserve funds, 528.68, 528.69
Fees for examinations, 524.15
Fiduciary investments in name of nominee,
532.21
Financial statement
Borrowers, when required, 528.8
Stockholders, authority to require, 528.49
Fraudulent representations, penalty, 526.44
Funds, see subhead Funds above
Guardian's powers, 532.1-532.21
Income tax exemption, 422.34(1)
Indebtedness allowed, 532.14
Indebtedness incurred, limitations, 532.14
Insolvency
Billholders preferred, Const., Iowa, VIII, 10
Deposits accepted, penalty, 528.81, 528.82
Failure to pay deposits, 528.29
Liquidation procedure, 528.29-528.33
Remedy ordered, liquidation, 528.29, 528.32
Tax remitted on stock, 430.9
Installment loans, 529.1-529.13
Insurance in FDIC authorized, 530.1-530.5
Investments, see subhead Investments above
Liabilities, limit on amount, 528.14
Liquidation, processes suspended, 528.32
Loan and trust reorganizations, 528.54
Loans, discounts, limitations, 528.71-528.73
Management by superintendent, 528.90-528.94
Misnomer of bank, effect, 528.4
Names
Use of word "state" in name, 527.1, 527.2
Word "trust", when forbidden, 532.13
Word "trust", when mandatory, 532.12
Officers and employees
Accepting deposit when insolvent, 528.81,
528.82
Application to take over bank, 528.90
Arms, authority to carry, 695.5(2), 695.12
Bonds for faithful performance, 528.3
Borrowing for himself, limitation, 528.6
Cashier or other, power to pledge, 528.12
Certifying checks falsely, penalty, 528.87
Check clearance at par, failure, 528.63
Commissions and gratuities prohibited, 528.10
Compensation limitations, 528.5
Consenting to unlawful dividends, 528.85
BANKS AND BANKING—Continued
State banks—Continued
Officers and employees—Continued
Diversion of funds, penalty, 528.84
Embezzlement, penalty, 710.9
Failure to make statement of condition, 528.83
False statement or entries, penalty, 528.84
Intentional fraud and deceit, penalty, 528.85
List, inspection, 528.47-528.49
Loans from bank, restrictions, 528.6, 528.7
Management under superintendent, 528.90
Names in articles of incorporation, 527.3(5, 8)
Neglect of duties, willful, 528.83
Pledge of bank assets, limitation, 528.12
Real estate broker's license, exempt, 117.7
Sales of real estate or securities, 528.86
Unauthorized pledge, embezzlement, 528.12
Use of funds forbidden, 528.6, 528.7
Violations, 528.7, 528.10, 528.12, 528.53, 528.82-
528.89
Postal savings, deposit of securities, 528.66
Power as fiduciary, 532.1
Public funds, pledge of assets to secure, 528.13
Real estate broker's license, exempt, 117.7
Real estate owned, limitations, 526.34
Receivership
Application to district court, effect, 528.33
Assets converted, examination, 528.45
Assignment for creditors invalid, 528.42
Attorney general represents receiver, 528.41
Depositors' preference over creditors, 528.33
District court, procedure, 528.33, 528.44-528.46
Drafts, prior drawn, preferred claim, 528.34
Expenses paid from assets, 528.23, 528.43,
528.44
Forced sale of assets prohibited, 528.77
Levy or attachment suspended, 528.32
Reorganization, consolidation or sale, 528.35-
528.40
Sale of assets, method, 528.78-528.80
Sale, when permitted, 528.35-528,40, 528.79
Secured creditors not prejudiced* 528.40
Superintendent appointed, 528.33, 528.43
Termination, 528.39, 528.79
Refusal to pay deposits, effect, 528.29
Remedy ordered, liquidation, 528.29, 528.32
Renewal, conditions, 491.33-491.37
Reorganization of banks, ch 528, see subhead
above
Reorganization of loan and trust companies,
528.54
Reports and bank statements
Call by superintendent, 528.22-528.25
Condition of bank reported, 528.22-528.25
Condition of bank shown, 528.22
Contents of call statement, 528.22, 528.25
Examining committee, 528.17-528.19
Failure to furnish on call, 528.24, 528.83
False statements or reports, penalty, 528.84
FDIC entitled to reports, 530.4
Filing with superintendent, 528.23, 528.25,
528.28
Nonpublished items, 528.27
Penalty for officials' neglect, 528.24, 528.83
Publication of reports, expense, 528.26
Reports on call required, 528.25
Special reports, call as necessary, 528.28