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

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BANK 58<br />

BANKS AND BANKING—Continued<br />

Trust companies—Continued<br />

Capital stock, assessed at site, 430.2<br />

Cash reserve requirements, 528.68, 528.69<br />

Charter forfeited, 524.14, 528.53, 528.85<br />

Charter renewals, 491.33-491.37, 532.19<br />

Checks, see subhead Checks above<br />

Clearing checks at par required, 528.63<br />

Closing, legal processes suspended, 528.32,532.19<br />

Commencement <strong>of</strong> business<br />

Certification <strong>of</strong> authorization, 526.6, 532.19<br />

Conditions precedent, 526.6, 532.19<br />

Commission for organizing, 528.74, 528.75<br />

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

Compensation as fiduciaries, 532.8, 638.26-638.28<br />

Confidential matters, tax hearings, 421.17(6)<br />

Constitutional provisions, Const, <strong>Iowa</strong>, VIII,<br />

4-12<br />

Control by state, 524.10, 528.43, 528.90-528.94<br />

Creditors<br />

Agreement for reorganization or sale, 528.35-<br />

528.39, 532.19<br />

Assignment for benefit, void, 528 42, 532.19<br />

Billholders preferred, Const., <strong>Iowa</strong>, VIII, 10<br />

Depositor's preference, 528.33, 532.19<br />

Distribution <strong>of</strong> assets ratably, 528.33, 532.19<br />

Protected by examiners, 528.32, 532.19<br />

Remedies suspended if bank closed, 528.32<br />

Right to list <strong>of</strong> stockholders, 528.48, 532.19<br />

Secured creditors protected, 528.40, 532.19<br />

Stockholders, double liability, Const., <strong>Iowa</strong>,<br />

VIII, 9; 528.127<br />

Debentures and bonds, issuance, 532.14<br />

Debts or liabilities, limits, 528.14, 532.14, 532.19<br />

Depositors' agreements, 528.95-528.123<br />

Deposits, see subhead Deposits above<br />

Directors<br />

Accepting deposit when insolvent, 528.81,<br />

528.82<br />

Application to manage bank, 528.90<br />

Bonds <strong>of</strong> <strong>of</strong>ficers and employees, 528.3<br />

Changes in number, 526.9, 532.19<br />

Citizenship requirements, 526.8, 532.19<br />

Committee <strong>of</strong> examiners named, 528.17, 532.19<br />

Compensation limitations, 528.5, 528.21, 532.19<br />

Consent to unlawful dividends, penalty, 528.85<br />

County or county <strong>of</strong>ficers not eligible, 346.20<br />

Deposits paid, regulations, 526.19, 526.20,<br />

532.19<br />

Diversion <strong>of</strong> funds, penalty, 528.84<br />

Election, 526.9, 526.13-526.16, 532.19<br />

Eligibility, 528.2<br />

Examining committee appointed, 528.17-528.21<br />

False entries or statements, penalty, 528.84<br />

Intentional deceit or fraud, penalty, 528.85<br />

Loans to executive <strong>of</strong>ficers, restrictions, 528.6<br />

Management by directors, 526.8, 532.19<br />

Meetings, monthly, 528.16, 528.17<br />

Meetings, notice, 526.11, 532.19<br />

Membership in federal reserve, 528.67<br />

Number, 526.8-526.10, 532.19<br />

Oath to be taken, filed, 528.16<br />

Officers and employees elected, 526.12, 532.19<br />

Pledged assets for indebtedness, 532.14<br />

Qualifications and eligibility, 528.2<br />

Quorum <strong>of</strong> board, 526.17, 532.19<br />

Removal, grounds, how effected, 528.18, 532.19<br />

BANKS AND BANKING—Continued<br />

Trust companies—Continued<br />

Directors—Continued<br />

Removal, meeting, nonattendance, 528.18<br />

Sales <strong>of</strong> real estate unauthorized, 528.86<br />

Securities, sale unauthorized, 528.86<br />

Surplus fund created, 526.32, 532.19<br />

Vacancy in <strong>of</strong>fice, how filled, 526.13, 532.19<br />

Violations, penalties, 528.7, 528.82-528.88<br />

Vote necessary on measures, 526.17, 532.19<br />

Dissolution<br />

Involuntary, 524.14, 528.32-528.35, 528.53, 528.85<br />

Successor for trust funds, 532.9, 532.10<br />

Voluntary, how effected, 528.76-528.78<br />

Dividends, 528.57, 528.58, 528.85, 532.16, 532.17<br />

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

Employees, selection, security, 526.12, 532.19<br />

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

Examination same as banks, 528.52<br />

Execution suspended, bank closed, 528.32<br />

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

False certification <strong>of</strong> checks, penalty, 528.87<br />

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

Federal housing, credit advances, 528.14, 532.19<br />

Federal reserve membership, 528.67-528.70<br />

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

Fees as fiduciaries, 532.8, 638.26-638.28<br />

Fiduciary investments in name <strong>of</strong> nominee,<br />

532.21<br />

Fiduciary powers, 532.1-532.21<br />

Fraudulent advertising, penalty, 526.44<br />

Funds, see subhead Funds above<br />

Gifts to minors, uniform act, 565A.l-565A.il<br />

Guardian, power as, 532.1-532.21<br />

Income tax exemption, 422.34(1)<br />

Indebtedness incurred, limitations, 532.14<br />

Indebtedness, purpose for which allowed, 532.14<br />

Insolvency<br />

Billholders preferred, Const., <strong>Iowa</strong>, VIII, 10<br />

Deposits accepted, 528.81, 528.82, 532.19<br />

Failure to pay deposits, 528.29<br />

Liquidation procedure, 528.29-528.33, 532.19<br />

Remedy ordered, liquidation, 528.29, 528.32,<br />

532.19<br />

Stock tax, remission, 430.9<br />

Installment loans, 529.1-529.13<br />

Insurance company as trustee, exception, 508.32<br />

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

Investments, see subhead Investments above<br />

Liabilities, limit on amount, 528.14, 532.19<br />

Liquidation, processes suspended, 528.32, 532.19<br />

Loan and trust companies, see subhead above<br />

Loans, discounts, limitations, 528.71-528.73<br />

Management by superintendent, see subhead<br />

Management by Superintendent above<br />

Minors, gifts to, uniform act, 565A.l-565A.il<br />

Names misused, effect, 528.4, 532.19<br />

Names, use prescribed, 532.12, 532.13<br />

Officers and employees<br />

Acceptance <strong>of</strong> deposit when insolvent, 528.81,<br />

528.82<br />

Application to take over bank, 528.90<br />

Arms, authority to carry, 695.5(2), 695.12<br />

Bonds for faithful performance, 528.3<br />

Cashier or other, power to pledge, 528.12<br />

Certifying checks falsely, penalty, 528.87<br />

Check clearance at par, failure, 528.63

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