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Administrative Rules of Montana

Subchapter 2.59.1

Banks

State of Montana

2.59.101Banks - Reserve Requirements 2.59.102Banks - Direct Leasing of Personal Property 2.59.103Retention of Bank Records (Repealed)2.59.104Semiannual Assessment 2.59.105Investment Securities (Repealed)2.59.106Investment in Corporate Stock 2.59.107Investments of Financial Institutions (Repealed)2.59.108Limitations on Loans (Repealed)2.59.109Loans to a Managing Officer, Officer, Director, or Principal Shareholder of a Bank 2.59.110Fees for the Approval of Point-of-sale Terminals (Repealed)2.59.111Retention of Bank Records 2.59.112Underwriting of Securities 2.59.113Investments by Banks to Promote the Public Welfare 2.59.114Trust Company Examination Fees (Repealed)2.59.115Adoption of Examination Procedure 2.59.116Definitions 2.59.117Debt Cancellation and Debt Suspension Programs – Requirements 2.59.118Required Disclosures 2.59.119Prohibited Acts or Practices 2.59.120Refunds of Fees upon Termination or Prepayment of Covered Loan 2.59.121Method of Payment of Fees 2.59.122Affirmative Election to Purchase and Acknowledgment of Receipt of Disclosures 2.59.123Disclosure Forms 2.59.124Guaranteed Asset Protection (Gap) Feature 2.59.125Definitions Applicable to Derivative Transactions and Securities Financing Transactions 2.59.126Eligible State Bank's Permissible Derivative Transactions 2.59.127Lending Limits Applicable to Derivative Transactions 2.59.128Nonconforming Loans and Extensions of Credit 2.59.129Credit Exposure Arising from Derivatives and Securities Financing Transactions 2.59.130Change in Control 2.59.131Report of Declaration and Payment of Dividend – Dividend Approval Request Form (Repealed)2.59.132Conflicts of Interest 2.59.133Oaths of Directors (Repealed)2.59.134Conversion of a National Bank to a State Bank 2.59.135Form to Report Directors and Officers 2.59.136Foreign Fiduciary Trust Company (Repealed)2.59.137Parity with National Banks (Repealed)2.59.138Definitions 2.59.139Legal Lending Limit 2.59.140Combinations or Guarantees 2.59.141Direct Benefit 2.59.142Common Enterprise 2.59.143Exclusions 2.59.144Report of Service and Technology Providers