Operation and Regulation | Midpage

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Montana Code Annotated

Part 4

Operation and Regulation

32-1-401Bank advertising before issuance of charter 32-1-402When advertising as bank prohibited -- trade names restricted 32-1-403Penalty for transacting business without certificate 32-1-404reserved 32-1-411Extent assets may be pledged 32-1-412Limits on excessive borrowing 32-1-413Borrowing money for capital purposes -- status of capital 32-1-414No certificate of deposit to issue for borrowed money 32-1-415reserved 32-1-420Investment by trust fiduciary in management investment company or investment trust 32-1-421Investment of capital of savings banks 32-1-422Restriction on investment in corporate stock -- rulemaking authority 32-1-423Real estate that banks may purchase, hold, or convey 32-1-424Investments of financial institutions 32-1-425Definitions 32-1-426Deposit of securities in central depository 32-1-427Fiduciaries -- deposit of securities with federal reserve bank 32-1-428reserved 32-1-429Insurance activities -- exemption -- rulemaking 32-1-430Authority of state banks to make real estate loans -- borrower insurance requirements 32-1-431Repealed 32-1-432Limitations on loans -- rulemaking 32-1-433Investment in certain securities -- rulemaking authority 32-1-434Financial institutions authorized to obtain insurance and make loans when approved by federal housing administrator 32-1-435Federal housing securities eligible collateral 32-1-436Repealed 32-1-437Acceptance and issuance of drafts -- rulemaking authority 32-1-438reserved 32-1-440Financial institution's responsibility to provide notice when funds become available for withdrawal 32-1-441Certified checks 32-1-442Repealed 32-1-443Repealed 32-1-444Deposit in name of minor 32-1-445Demand or time deposits 32-1-446Safe deposit department 32-1-447Giving security for deposit prohibited -- exceptions 32-1-448Payments to foreign administrator 32-1-449reserved 32-1-451Statement of capital, resources, and liabilities 32-1-452Dividends, surplus, losses, and bad debts 32-1-453Calculation of profits 32-1-454Past-due and doubtful paper 32-1-455Reserve requirements 32-1-456reserved 32-1-461Bonding of employees 32-1-462Persons previously convicted under banking laws -- bank employment 32-1-463Sale of securities by officer to bank 32-1-464Fraud by director, officer, agent, or employee 32-1-465Limit on loans to officer, director, or principal shareholder 32-1-466Purchase of obligation of bank by officer 32-1-467Loans to managing officer 32-1-468Removal of directors, officers, or employees -- hearing 32-1-469reserved 32-1-471Penalty for unlawful hypothecation of property received 32-1-472Concealing actions from directors 32-1-473Theft of funds by directors, officers, or employees 32-1-474False statement to obtain loan 32-1-475reserved 32-1-481Bank holidays 32-1-482Transaction on holidays 32-1-483Closing on Saturdays authorized -- Saturday treated as holiday 32-1-484Banking hours and business days 32-1-485Interest payable at bank on Saturday -- how paid 32-1-486reserved 32-1-491Destruction of records 32-1-492Definitions -- reproduction of bank records -- admissibility in evidence -- cost recovery 32-1-493Admissibility of copies in evidence -- exception when original available 32-1-494Destruction or reproduction "in regular course of business" defined 32-1-495Application