6-08-01Banks to have official number6-08-02Oath of officers - Form and filing6-08-03Taxation of banks6-08-04Bank officer or employee paying overdrafts personally liable6-08-05Bank officer or employee overdrawing own account guilty of misdemeanor6-08-06Banks exempt from attachment and execution6-08-07Liability of bank on forged or raised check restricted6-08-08Bank stock held by decedents - Duty of county judge, commissioner, bank officers, and receivers6-08-08.1Sale or purchase of associations, banking institutions, or holding companies - Notification to commissioner - Hearing6-08-09Banking association officers - Punishment for violation of duty - Penalty6-08-10Articles as evidence6-08-11Punishment for violation of duty by director of moneyed corporation - Penalty6-08-12False statements or entries - Felony6-08-13False statements to obtain credit - Accepting credit on false statements - Misdemeanor6-08-14False statements concerning bank values - Penalty6-08-15Slander or libel of bank or credit union - Safe deposit, annuity, surety, or trust company - Aiding or abetting - Penalty - Liability for damages6-08-16Issuing check or draft without sufficient funds or credit - Notice - Time limitation - Financial liability - Penalty6-08-16.1Issuing check or draft without account - Penalty6-08-16.2Issuing check without account - Financial liability - Penalty - Exceptions6-08-16.3Consolidation of offenses - Dishonored checks6-08-16.4Return of paid checks to the issuer6-08-17Punishment of felonies6-08-18Punishment of misdemeanors6-08-19Punishment for offenses when corporation or association is convicted6-08-20Penalties - How recovered6-08-21Execution of instruments6-08-22Holiday transactions6-08-23Retention of records6-08-24Actions on accounts and claims limited6-08-24.1Disposition of certain unclaimed accounts6-08-25When foreign bank or trust company may serve in fiduciary capacity in state - Reciprocity6-08-26Requirements of foreign bank or trust company serving as fiduciary in state6-08-27Resident place of business, branch office, or agency authorized - Application6-08-28Penalty6-08-29Annual escrow account statement6-08-30Limitation on control of deposits6-08-31Electronic funds transfer fees6-08-32Funds transfers - Disclosure to financial institution required6-08-33Unauthorized funds transfer - Liability6-08-34Documenting customer identity6-08-35Legal recognition of electronic records and electronic signatures6-08-36Automated teller machines - Definitions - International charges - Application