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

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59 BANK<br />

BANKS AND BANKING—Continued<br />

Trust companies—Continued<br />

Officers and employees—Continued<br />

Commissions and gratuities prohibited, 528.10<br />

Compensation, limitation, 528.5, 532.19<br />

Consent to unlawful dividends, 528.85<br />

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

Election by directors, tenure, 526.12, 532.19<br />

Embezzlement, penalty, 710.9<br />

Failure to make statement <strong>of</strong> condition, 528.83<br />

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

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

List, inspection, 528.47-528.49, 532.19<br />

Loans from bank, penalty, 528.5-528.7, 532.19<br />

Management under superintendent, 528.90<br />

Neglect <strong>of</strong> duties, willful, 528.83<br />

Pledge <strong>of</strong> bank assets, limitations, 528.12<br />

Sales <strong>of</strong> real estate or securities, 528.86<br />

Selection <strong>of</strong> <strong>of</strong>ficers, 526.12, 532.19<br />

Unauthorized pledge, embezzlement, 528.12<br />

Violations, 528.7, 528.10, 528.53, 528.82-528.89<br />

Organization authorized, 526.1, 532.19<br />

Postal savings, deposit <strong>of</strong> securities, 528.66,<br />

532.19<br />

Power as fiduciary, 532.1<br />

Public funds, pledge <strong>of</strong> assets to secure, 528.13<br />

Real estate owned, limitations, 526.34<br />

Receivership<br />

Application to district court, effect, 528.33<br />

Assets converted, examination, 528.45, 532.19<br />

Assignment for creditors invalid, 528.42<br />

Attorney general represents receiver, 528.41,<br />

532.19<br />

Depositors preference, 528.33, 532.19<br />

District court procedure, 528.33, 528.44-528.46,<br />

532.19<br />

Drafts, prior drawn, preferred claim, 528.34<br />

Expenses paid from assets, 528.23, 528.43,<br />

528.44, 532.19<br />

Forced sale <strong>of</strong> assets, prohibited, 528.77, 532.19<br />

Levy or attachment suspended, 528.32, 532.19<br />

Reorganization, consolidation, or sale, 528.35-<br />

528.40<br />

Sale <strong>of</strong> assets, method, 528.78-528.80, 532.19<br />

Sales, when permitted, 528.35-528.40, 528.79<br />

Secured creditors not prejudiced, 528.40,<br />

532.19<br />

Superintendent appointed, 528.33, 528.43, 532.19<br />

Termination, 528.39, 528.79<br />

Refusal to pay deposits, effect, 528.29<br />

Renewal, conditions, 491.33-491.37<br />

Reorganization or sale, see subhead Reorganization<br />

<strong>of</strong> Banks and Trust Companies<br />

above<br />

Reports and bank statements<br />

Call by superintendent, 528.22-528.25, 532.19<br />

Condition, 528.22-528.25, 532.19<br />

Contents <strong>of</strong> call statement, 528.22, 528.25,<br />

532.19<br />

Examination, condition reported, 528.25,532.19<br />

Examining committee, quarterly, 528.17-<br />

528.19, 532.19<br />

Failure to furnish on call, 528.24, 528.83, 532.19<br />

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

False statements or reports, 528.84, 532.19<br />

FDIC entitled to reports, 530.4<br />

Filing with superintendent, 528.23, 528.25,<br />

528.28, 532.19<br />

BANKS AND BANKING—Continued<br />

Trust companies—Continued<br />

Reports and statements—Continued<br />

Nonpublished items, 528.27, 532.19<br />

Penalty for <strong>of</strong>ficial's neglect, 528.24, 528.83,<br />

532.19<br />

Publication expense, 528.26, 528.27, 532.19<br />

Reports on call required, 528.25, 532.19<br />

Special reports, 528.28, 532.19<br />

Reserve fund requirements, 528.68, 528.69<br />

Safe-deposit boxes, liability limits, 528.65, 532.1<br />

Securities pledged to U. S. to secure postal savings<br />

deposits, 528.66, 532.19<br />

<strong>State</strong>ments <strong>of</strong> condition, 528.22-528.28, 528.83,<br />

528.84, 532.19<br />

Statutes applicable, 532.19<br />

Stock exempt from securities law, 502.4(6)<br />

Stockholders, double liability abolished, 528.127,<br />

see subhead Stockholders above<br />

Stock sold for other than money, 492.6<br />

Superintendent <strong>of</strong> banking, power, see subhead<br />

Management by Superintendent above<br />

Surplus, requirements, investment, 528.57,<br />

532.18<br />

Taxation, see subhead Taxation above<br />

Trustee's powers, 532.1-532.21, see subhead Fiduciary<br />

Capacity above<br />

Trust fund deposit, court order, 532.2-532.4<br />

Trust fund deposit in court, recovery, limitation,<br />

682.41-682.44<br />

Trust funds, disposal on reorganization, 528.118<br />

Trust property deposit segregated, 532.2-532.7<br />

Trust property exempt from debts, 532.7<br />

Trust, use in name limited, 532.12, 532.13<br />

Uniform common trust fund act, ch 533A<br />

Weapons, permits for employees, 695.5, 695.12<br />

Trust fund deposits, court order, 532.2-532.4,<br />

682.29<br />

Trusts, voting <strong>of</strong> stock by corporations, 532.6<br />

Violations<br />

Advertising installment loans falsely, 529.12<br />

Advertising private banks, penalty, 524.25<br />

Banking terms illegally used, penalty, 524.25<br />

Certifying checks or deposits illegally, 528.87<br />

Check clearance at par, failure, 528.63<br />

Checks or deposits certified illegally, 528.87<br />

Civil penalties<br />

Banking requirements, 528.53<br />

Call statement, failure to furnish, 528.24<br />

Dividends unlawfully paid, 528.85<br />

Fraud or deceit <strong>of</strong> public, 528.85<br />

Insolvent condition, 528.32, 528.33<br />

Commissions or gratuities, 528.10, 528.75<br />

Compensation, illegal, penalty, 528.7<br />

Co-operative bank law <strong>of</strong>fenses, 531.16<br />

Credits, false statements, 528.88<br />

Credit unions, revocation <strong>of</strong> certificates, 533.6<br />

Deposits received when insolvent, 528.82<br />

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

False rumors against banks, 528.89<br />

False statement for credit, 528.88<br />

False statements <strong>of</strong> entries, 528.84<br />

Fraud or deceit, intentional, 528.85<br />

Fraudulent representation <strong>of</strong> capital, 526.44<br />

Gratuity or loan to <strong>of</strong>ficial, penalty, 528.10<br />

Installment loans, false advertising, 529.12<br />

Intentional fraud or deceit, 528.85<br />

List <strong>of</strong> <strong>of</strong>ficers, violations, 528.53

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