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Title: 17 - CORPORATIONS AND INSTITUTIONS FOR FINANCE AND INSURANCE
Chapter: 9A -
17:9a-2.1: Authority of commissioner relative to out-of-State supervisor
17:9a-4: Capital stock and surplus
17:9a-5: Reserve for organization expense
17:9a-6: Capital stock; par value and classes
17:9a-6.1: Authorized but unissued stock provided for
17:9a-6.2: Certificate of amendment, procedure, filing
17:9a-6.3: Consideration for issue; preemptive rights
17:9a-7: Incorporation of savings bank
17:9a-8: Capital deposits; payment
17:9a-8.2: Capital stock savings bank incorporation
17:9a-8.3: Capital stock; reserve fund; surplus
17:9a-8.4: Application for charter; provisions governing
17:9a-8.5: Provision for authorized but unissued stock
17:9a-8.6: Certificate of incorporation; amendments; provisions governing
17:9a-8.7: Bylaws; powers of stockholders; provisions governing
17:9a-8.9: Dividends; law applicable
17:9a-8.10: Stock options; law applicable
17:9a-8.11: Mergers with savings banks; provisions governing
17:9a-8.12: Savings bank laws control
17:9a-8.13: Savings bank; conversion into capital stock savings bank
17:9a-8.14: Plan of conversion
17:9a-8.15: Capital structure; converted bank
17:9a-8.16: Federal savings bank; conversion
17:9a-8.17: Rules and regulations
17:9a-9: Application for charter
17:9a-10: Hearing on application for charter; notice and publication
17:9a-11: Hearing on application for charter; approval
17:9a-13: Beginning of corporate existence; certificate of incorporation as evidence
17:9a-14: Certificate of authority
17:9a-15: Review of refusal to issue certificate of authority
17:9a-17.2: Conversion of capital stock savings bank, bank; proceedings
17:9a-17.3: Contents of application
17:9a-17.4: Requirements for conversion approval
17:9a-17.5: Other conditions for conversions under mergers
17:9a-17.6: Notification to applicant
17:9a-17.7: Filing of certificate of incorporation
17:9a-18: Names of banks, savings banks; use, certain, waiver.
17:9a-18.1: Persons ineligible to serve as officer, director, employee.
17:9a-19: Communication terminal facility; capital requirements
17:9a-19.1: Certain branch offices not affected by act
17:9a-20.1: Establishment, maintenance of out-of-State branch offices
17:9a-20.2: . Powers of out-of-State banks operating branch office in State
17:9a-20.3: Out-of-State, national bank; establishment, maintenance of additional branch office
17:9a-20.5: Establishment of trust office
17:9a-21: Termination of right to open, operate branch office; discontinuance
17:9a-22: Changing location of office
17:9a-23: Change of location from principal to branch office
17:9a-23.2: Auxiliary office, establishment, location
17:9a-23.3: Business which may be transacted at auxiliary office
17:9a-23.4: Business to be transacted with persons outside the structure
17:9a-23.5: Property which may be used for auxiliary office; limitation on cost; parking facilities
17:9a-23.6: Auxiliary office not deemed branch office
17:9a-23.7: Certain powers of banks not affected
17:9a-23.8: Distances, measurement for purposes of act
17:9a-23.9: Establishment of branch offices on army, navy or air force installations
17:9a-23.10: Investigation and hearing; requirements and conditions to approval of application
17:9a-23.11: Branch offices, location, removal, interchange
17:9a-23.12: Law applicable to branch offices on army, navy or air force installations
17:9a-23.50: Definitions relative to emergency banking
17:9a-23.51: Proclamation of emergency
17:9a-23.52: Powers of officers
17:9a-23.53: Notice to commissioner
17:9a-23.54: Immunity from liability
17:9a-23.55: Construction of act
17:9a-23.56: Regulations of commissioner
17:9a-24: Powers of banks and savings banks
17:9a-24b1: Exercise of powers, rights, benefits, privileges
17:9a-24.2: Investment in bank service corporations
17:9a-24.3: Performance of services rendered by bank service corporations
17:9a-24.4: Regulations by commissioner; powers
17:9a-24.5: Conduct of other business by bank service corporation prohibited
17:9a-24.6: Receiving of bank services from other banking institution or other person
17:9a-24.7: Investments in stock of clearing corporations by qualified banks
17:9a-24.8: Powers conferred by act as in addition to other powers
17:9a-24.9: Additional powers of banks and savings banks
17:9a-24.11: Interest rate or other compensation
17:9a-24.12: Additional investment authority of banks
17:9a-24.14: Bank loans authorized for business enterprises
17:9a-25: Additional powers of banks.
17:9a-25.1: Banks; retirement benefits for officers and employees
17:9a-25.2: Regulations authorizing loans not authorized by L.1948, c. 67; power of commissioner
17:9a-25.3: Preservation of dual banking system
17:9a-25.5: Additional powers of banks
17:9a-26: Additional powers of savings banks
17:9a-27: Effect of exercise of certain powers; disclosure of information by commissioner
17:9a-27.2: Title insurance; safe deposit boxes; banks engaged in business before September 16, 1948
17:9a-27.4: Adoption of plan; scope of plan
17:9a-27.5: Provisions of plans
17:9a-27.7: Alteration and rescission of plan
17:9a-27.8: Methods of effecting plans
17:9a-27.9: Eligibility for retirement benefits
17:9a-27.10: Disposition of contributions of employee
17:9a-27.11: Disposition of contributions of employer
17:9a-27.12: Rights of creditors of bank
17:9a-27.15: Determination of eligibility for retirement
17:9a-27.16: Eligibility for retirement; permissive provisions
17:9a-27.17: Disposition of plans of predecessor bank
17:9a-27.18: Attachment and garnishment
17:9a-27.19: Delegation of administration of plan
17:9a-27.20: Continuance of payments
17:9a-27.21: Continuance of prior plans
17:9a-27.22: Approval of commissioner of adoption or alteration of plan
17:9a-27.23: Additional powers
17:9a-27.24: Retirement benefits not paid pursuant to plan
17:9a-27.25: Powers of commissioner
17:9a-27.26: Approval by commissioner
17:9a-27.50: Stock option plan
17:9a-27.51: Filing copy of plan and certificate of adoption and approval
17:9a-27.53: Certificate of bank; findings of commissioner; approval
17:9a-28: Agency and fiduciary powers
17:9a-28.1: Broker-dealer as custodian
17:9a-28.2: Purchase for trust accounts of bonds, notes, or other obligations
17:9a-29: Appointment by court or officer of qualified bank as fiduciary
17:9a-30: Security prerequisite to action as fiduciary
17:9a-32: Recourse to security fund
17:9a-33: Transfer of investments heretofore deposited
17:9a-34: Proof of qualification and security
17:9a-37: Participation in common trust fund
17:9a-37.1: Single common trust fund
17:9a-38: Effect of trust instruments
17:9a-40: Participations; valuation; general provisions
17:9a-41: Powers and obligations of banks
17:9a-43: Powers of commissioner
17:9a-47: Members of Federal Reserve System
17:9a-48: Nonmembers of Federal Reserve System
17:9a-50: Ascertainment of net profits
17:9a-51: Transfers to surplus
17:9a-52: Dividends on capital stock
17:9a-53: Scope of article; definitions; interest
17:9a-53.3: Educational loans, authorization
17:9a-53.5: Limitations on amount of educational loan
17:9a-53.6: Limitation on duration of loan
17:9a-53.7: Security; prohibition; endorsers or guarantors
17:9a-53.8: Disbursement in more than one advance; principal amount of loan
17:9a-53.9: Repayment; terms and conditions
17:9a-53.10: Credit life and health insurance; authorization to provide
17:9a-53.11: Loans or extension of credit not subject to act
17:9a-54: Limitations and conditions
17:9a-55: Permissible provisions and actions
17:9a-56: Rebates on prepayment
17:9a-57: Statement on instrument
17:9a-59: Penalty for violations
17:9a-59.2: Written contract; necessity; effective date; contents
17:9a-59.3: Authorization as evidence of loan
17:9a-59.4: Statement to borrower; contents
17:9a-59.5: Periodic payments; amount; application
17:9a-59.6: Interest rate; insurance premiums; credit cards; annual fee
17:9a-59.11: Limitation upon liability to bank on advance loans
17:9a-59.12: Violation of limitations upon liability; penalty
17:9a-59.13: Collection of excess interest rates or unlawful taking of security; penalty
17:9a-59.16: Guarantee of payment
17:9a-59.28: Note; amount; installment payments; repayment in advance; refund
17:9a-59.29: Limitation on loans
17:9a-59.30: Security for payment; costs and insurance
17:9a-59.31: Collection fee schedule
17:9a-59.32: Acceleration of maturity
17:9a-59.33: Unauthorized charges prohibited
17:9a-59.34: Use of proceeds for repayment of other loan
17:9a-59.36: Statement that loan was made pursuant to small business loan act required
17:9a-59.37: Violation; penalty; civil action
17:9a-59.38: Application of act
17:9a-59.40: Loan to depositor in amount of and guaranteed by deposit
17:9a-62: Limitations on liability
17:9a-64.1: Origination, acquisition of mortgage loans by bank, savings bank
17:9a-70.2: Credit insurance on borrower
17:9a-71.1: Compliance of bank, savings bank with liability of directors, officers
17:9a-72: Prerequisites to incurring liability; amounts
17:9a-75: Violations; penalties; liability
17:9a-77: By-laws; limitations on powers of directors
17:9a-78: By-laws; amendments; repeal; notice
17:9a-79: Annual meetings; notice
17:9a-80: Special meetings; call
17:9a-81: Stockholders' meetings; notice
17:9a-82: Special meetings; failure to issue call; action by commissioner
17:9a-83: Place and hour of meetings; adjournments
17:9a-84: List of stockholders
17:9a-85: Voting of treasury stock
17:9a-86: Voting of stock subject to pledge
17:9a-87: Voting of stock held by a corporation
17:9a-88: Voting of stock held by joint tenants or tenants in common
17:9a-89: Voting stock held by fiduciaries
17:9a-90: Voting in person or by proxy
17:9a-93: Presiding officer and secretary of meeting
17:9a-94: Capital stock; voting rights
17:9a-95: Summary review of elections by Superior Court
17:9a-97: Inspection of books and records
17:9a-98: Stock certificates; transfers of stock; facsimile signatures
17:9a-99: Preemptive rights of stockholders to purchase new stock
17:9a-100: Liability of stockholders
17:9a-101: Directors; number; method of determination
17:9a-102: Directors; classification; election; vacancies; tenure.
17:9a-103: Directors; stock ownership, oath
17:9a-104: Directors; disqualification
17:9a-105: Directors; quorum; actions
17:9a-106: Directors; compensation
17:9a-107: Chairman of board of directors
17:9a-108: Directors; executive committee
17:9a-109: Directors; qualified bank; trust committee
17:9a-110: Directors; other committees
17:9a-111: Officers; election; appointment; limitation
17:9a-112: Officers; tenure; removal
17:9a-113: Officers; vacancies
17:9a-115: Bonding of directors, officers, employees; temporary waiver
17:9a-116: Nature of amendments
17:9a-117: Procedure for amending certificate of incorporation
17:9a-117.1: Restated certificates
17:9a-118: Consolidation of amendments
17:9a-119: Increase in capital stock
17:9a-120: Assumption of fiduciary powers
17:9a-121: Decrease of capital stock
17:9a-123: Certificate as evidence
17:9a-125: Certificates of incorporation and of amendment and merger agreements; provisions
17:9a-126: Priorities; preferences; rights; limitations
17:9a-128: Priority on dissolution
17:9a-129: Consideration for preferred stock
17:9a-130: Retirement or conversion
17:9a-131: Application of article; limitation
17:9a-131.1: Borrowing money to retire preferred stock
17:9a-131.2: Debentures or capital notes
17:9a-131.3: Borrowing to be pursuant to act only
17:9a-131.21: Issuance of convertible or nonconvertible capital notes by banks
17:9a-131.22: Capital notes issued for cash; limitation on conversion of convertible capital notes
17:9a-131.23: Unsecured indebtedness; claims subordinate to depositors and creditors; liquidation
17:9a-131.24: Nonconvertible capital notes; issuance pursuant to resolution
17:9a-131.26: Sale of convertible capital notes
17:9a-131.27: Certificate stating amount of capital notes converted; filing
17:9a-131.28: Approval of issuance of capital notes by commissioner
17:9a-131.29: Inclusion of amount owing on capital notes in bank's capital funds
17:9a-131.30: Issuance of capital notes, debentures.
17:9a-131.31: Application of act
17:9a-133: What banks may merge; means of effectuation of merger
17:9a-133.1: Interstate merger transactions
17:9a-134: Merger agreement; authorization; contents
17:9a-135: Capital requirements
17:9a-136: Approval of agreement by commissioner; review
17:9a-137: Submission of agreement to stockholders; filing
17:9a-138: Merger agreement as evidence
17:9a-139: Corporate existence; offices; rights and obligations
17:9a-140: Rights of dissenting stockholders; settlement by agreement
17:9a-141: Appointment of appraisers
17:9a-142: Duties of appraisers; report; objections; compensation; vacancies
17:9a-143: Assignment of stock to bank
17:9a-144: Effect of stockholder's failure to act
17:9a-145: Obligation of bank to pay stockholder
17:9a-146: Action to enjoin merger
17:9a-147: Issuance of new stock certificates
17:9a-149: Prerequisites to conversion; definition of "applicable Federal law"
17:9a-151: Capital stock and surplus
17:9a-152: Effect of conversion
17:9a-153: Rights of dissenting stockholders
17:9a-154.1: Conversion without approval of state officials; certificate required
17:9a-157: Application of article
17:9a-158: Who may propose plan; approval or disapproval by commissioner
17:9a-159: Action for approval of plan
17:9a-160: Jurisdiction of Superior Court
17:9a-161: Provisions of plan of reorganization
17:9a-162: Approval of plan by the court
17:9a-163: Transmittal of plan and court approval to creditors and stockholders
17:9a-164: Acceptance or rejection of plan
17:9a-165: Provision for classes of creditors or stockholders not bound by plan
17:9a-166: Confirmation of plan
17:9a-167: Allowances for services, costs and expenses
17:9a-168: Consummation of plan
17:9a-169: Amendment of certificate of incorporation
17:9a-170: Modification of plan
17:9a-171: Effect of reorganization upon claims and property
17:9a-173: Limitation on actions
17:9a-174: Application of article
17:9a-175: Federal, State, county and municipal securities
17:9a-175.1: Obligations of Canadian government, provinces or cities
17:9a-175.3: Revenue bonds of governmental unit payable from revenues of utility operated by unit
17:9a-175.4: Restriction on investment by savings banks
17:9a-175.5: Construction of act
17:9a-178: Public utility bonds and debentures
17:9a-179: Equipment obligations
17:9a-179.1: Limitations on investments in railroad obligations
17:9a-180: Industrial obligations
17:9a-180.1: Corporate interest bearing securities not otherwise eligible
17:9a-180.2: Limitations on investments in such corporate interest bearing securities
17:9a-180.3: Additional limitation on investments in such corporate interest bearing securities
17:9a-180.4: Classes of investments for fiduciaries or others not enlarged
17:9a-180.5: Investment in corporate stock
17:9a-180.6: Limitation on investment in corporate stock; exemptions
17:9a-180.7: Investment in stocks limited to certain percentage of surplus
17:9a-180.8: Regulations regarding investments in stocks
17:9a-180.9: "Surplus" defined
17:9a-180.10: Legal investments for fiduciaries and others not enlarged
17:9a-180.11: Investments in debentures of New York trust companies
17:9a-182: Loans on collateral security
17:9a-182.1: Regulations authorizing certain loans and investments; powers of commissioner
17:9a-182.2: Objective of regulations
17:9a-182.3: Investment in specified investment securities not otherwise authorized; regulations
17:9a-183: Legality of investments; retention of investments
17:9a-184: Deposits; maximum and minimum amounts
17:9a-185: Payment to depositors; regulations
17:9a-186: Interest and dividends
17:9a-188: Board of managers; number; qualifications; oath
17:9a-189: Board of managers; change in number
17:9a-190: By-laws; chairman of the board; committees
17:9a-192: Officers and managers; removal
17:9a-193: Officers and managers; compensation
17:9a-194: Officers and managers; bonding
17:9a-195: Officers and managers; permitted loans
17:9a-196: Retirement benefits for officers and employees
17:9a-197: Amendments to certificate of incorporation; objects
17:9a-197.1: Savings bank official immunity
17:9a-198: Amendment procedure
17:9a-199: What savings banks may merge
17:9a-200: Merger agreement; authorization
17:9a-201: Adjustment of interests of depositors
17:9a-202: Surplus requirements
17:9a-203: Approval of agreement by commissioner; review
17:9a-204: Publication of notice of merger agreement; filing
17:9a-205: Corporate existence; offices; rights and obligations
17:9a-206: Certified copy of agreement; use as evidence; recording
17:9a-207: Dissolution; procedure
17:9a-208: Surplus; determination by savings bank
17:9a-209: Use of capital stock or surplus
17:9a-210: Write-up of assets; changes in reserves
17:9a-211: Liability secured by own stock
17:9a-212: Acquisition of own stock
17:9a-213: Limitations on exercise of powers.
17:9a-213.1: Limitation on powers of banks, savings banks.
17:9a-213.2: Violations of law, regulation by qualified corporation; penalty
17:9a-214: Violations; penalty
17:9a-215: Minors' deposit accounts
17:9a-219: Cofiduciaries' deposit accounts
17:9a-222: Deposits of interstate bodies
17:9a-223: Adverse claim to deposits
17:9a-224: Postponement of deposit payments by commissioner
17:9a-224.1: Savings account promotions conducted by bank.
17:9a-229.6: Notice of death of resident depositor; fee or service charge
17:9a-248: Fiduciary and agency records
17:9a-250: Action against directors, managers, officers or employees; indemnification
17:9a-251: Perpetual existence for banks and savings banks heretofore or hereafter organized
17:9a-253: Examinations of a bank by a public accountant or other qualified person
17:9a-254: Report on examination; statement by directors; filing
17:9a-255: Extensions of time by commissioner
17:9a-256: Reports to commissioner; violations, penalties.
17:9a-258: Report of assets, liability; availability
17:9a-260: Examination of banks by commissioner
17:9a-261: Enforcement of subpoena
17:9a-262: False testimony; perjury
17:9a-263: Immunity of person testifying
17:9a-264: Examinations confidential; subpoenas
17:9a-265: Valuations of assets by commissioner
17:9a-267: Commissioner's powers on ultra vires, unlawful and unsafe practices; review
17:9a-268: Penalty for failure to comply with commissioner's order
17:9a-269: Possession by the commissioner; causes; purposes; return
17:9a-271: Effect of possession by commissioner on liens; possession as a stay
17:9a-272: Powers of commissioner
17:9a-273: Jurisdiction of Superior Court
17:9a-274: Proceeds of liquidation; deposits; preference
17:9a-275: Employees and assistants of commissioner; counsel
17:9a-276: Compensation of employees, assistants, and counsel
17:9a-277: Accounting by commissioner; notice to creditors
17:9a-279: Judgment on accounting
17:9a-280: Notice to creditors to present claims; publication; claims barred
17:9a-281: Verification of deposit balances
17:9a-282: Rejection of claims by commissioner; actions
17:9a-283: Objections to allowance of claims by commissioner
17:9a-285: Corporate dissolution
17:9a-286: Unclaimed funds; publication; disposition
17:9a-287: Unclaimed funds held under prior law
17:9a-288: Unclaimed funds; costs
17:9a-289: Unclaimed funds; escheat
17:9a-290: Demand by commissioner for removal of property and contents of safe deposit boxes
17:9a-291: Inventory and storage of property not removed
17:9a-292: Delivery of property to claimants
17:9a-293: Sale of unclaimed property
17:9a-295: Disposition of unsold property
17:9a-296: Liability of third person
17:9a-298: Application of article to property held under prior law
17:9a-299: Determination whether commissioner or agent shall wind up affairs
17:9a-300: Election of agents; powers; vacancies
17:9a-301: Continuance of liquidation by commissioner
17:9a-302: Liability of commissioner
17:9a-304: Acceptance of loans from federal government
17:9a-305: Continuance of banking advisory board
17:9a-306: Members; qualifications
17:9a-307: Term of office; removal; vacancies
17:9a-308: Expenses of members
17:9a-310: Secretary; appointment, qualifications and duties
17:9a-311: Powers of the banking advisory board
17:9a-312: Access to departmental records; information confidential
17:9a-313: Liability of members
17:9a-316: Limitations on transaction of business by foreign banks in this State
17:9a-316.1: Merger or consolidation, foreign bank acting as fiduciary as successor to party to
17:9a-316.2: Validation of fiduciary acts by foreign banks resulting from merger or consolidation
17:9a-316.3: Investment in common trust funds by foreign bank under certain circumstances
17:9a-317: Qualification of foreign bank as fiduciary
17:9a-318: Application for certificate of authority
17:9a-319: Issuance, denial of certificate of authority
17:9a-322: Certificate of authority to continue in force
17:9a-325: Additional statements by and examinations of foreign banks
17:9a-326: Certificate of authority; revocation
17:9a-327: Procedure on revocation
17:9a-329: Surrender of certificate of authority
17:9a-330: Violations; disabilities; penalties
17:9a-331: Exempt transactions
17:9a-333: Department of Banking fees
17:9a-334: Fees payable by foreign banks.
17:9a-335: Costs of examination of a bank, savings bank or foreign bank
17:9a-336: Repeal of prior law
17:9a-337: Reference to Revised Statutes and New Jersey Statutes
17:9a-338: Applicability of Title 14A of the New Jersey Statutes
17:9a-339: Prior lawful acts not affected
17:9a-340: Separability of provisions
17:9a-341: Headnotes not part of act
17:9a-343: Effective date of act
17:9a-356: Bank shares; acquisition by corporations
17:9a-357: Plan of acquisition
17:9a-358: Approval of plan of acquisition by commissioner; review
17:9a-359: Submission of plan to stockholders; filing
17:9a-360: Notice of dissent; "dissenting stockholder" defined
17:9a-361: Valuation date of fair value
17:9a-362: Termination of right of stockholder to be paid the fair value of his shares
17:9a-363: Rights of dissenting stockholder
17:9a-364: Determination of fair value by agreement
17:9a-366: Action to determine fair value; jurisdiction of court; appointment of appraiser
17:9a-367: Judgment in action to determine fair value
17:9a-368: Costs and expenses of action
17:9a-369: Disposition of shares
17:9a-384: Application; hearing
17:9a-385: Factors for consideration
17:9a-386: Voter ineligibility; registration
17:9a-387: Violations, penalties
17:9a-388: Formation of mutual savings bank holding company
17:9a-389: Certificate of incorporation
17:9a-390: Approval of charter
17:9a-393: Bylaws; executive committee
17:9a-394: Election of officers
17:9a-395: Distribution of surplus
17:9a-396: Retention of interests in assets
17:9a-397: Incorporation of subsidiary bank
17:9a-398: Submission of certificate of incorporation
17:9a-399: Approval of charter
17:9a-400: Bylaws of subsidiary
17:9a-401: Meetings for actions on bylaws
17:9a-402: Amendment of certificate of incorporation
17:9a-403: Governance of operations
17:9a-404: Declaration of dividends
17:9a-405: Other powers, rights, privileges
17:9a-406: Merger; consolidation
17:9a-407: Conversion to capital stock savings bank
17:9a-408: Amended certificate of incorporation
17:9a-409: Definitions relative to acquisitions
17:9a-410: Acquisition of New Jersey bank, bank holding company
17:9a-412: Procedure for acquisition
17:9a-413: Approval of application for proposed acquisition
17:9a-414: Approval of acquisition
17:9a-415: Submission of report to commissioner; violations; penalty.
17:9a-416: Enforcement of C.17:9A-409 through C.17:9A-417
17:9a-417: Powers of commissioner relative to C.17:9A-409 through C.17:9A-417
17:9a-418: Law, definitions, standards applicable to foreign banks
17:9a-419: Definitions relative to foreign banks
17:9a-420: Foreign bank offices; division into classes, ranking
17:9a-421: Fees relative to foreign banks
17:9a-422: Application procedure
17:9a-423: "Act" defined, commissioner's findings relative to application
17:9a-424: Reports filed by foreign bank, commercial lending company
17:9a-425: Books, accounts, records of foreign bank, commercial lending company
17:9a-426: Prohibition on concurrent establishment of federal and State branch office
17:9a-427: Opening, maintenance of offices
17:9a-429: License not transferable, assignable
17:9a-431: Popular name assigned to foreign bank, commercial lending company
17:9a-432: Designation of primary office
17:9a-433: Conduct of business in single building, adjoining buildings; exceptions
17:9a-434: Examination of licensed office.
17:9a-435: Compliance with applicable interest rate limitations
17:9a-436: License required for establishment of representative office
17:9a-437: Approval for foreign bank to establish representative office
17:9a-438: Approval for relocation of representative office of foreign bank
17:9a-439: Restrictions upon representative office
17:9a-440: Approval for closing representative office of foreign bank
17:9a-441: Existing office granted license
17:9a-442: Transaction of business limited to licensed agency, branch office
17:9a-443: Approval, license required for establishment of agency, branch office of foreign bank
17:9a-444: Approval for relocation of agency, branch office of foreign bank
17:9a-445: Transaction of business by foreign bank at agency or branch office
17:9a-446: Report of condition, income
17:9a-447: Notice of noninsurance of deposits
17:9a-448: Compliance with regulations by foreign bank
17:9a-449: Assets kept separate, apart; priority of creditors
17:9a-450: Definitions of adjusted liabilities and eligible assets relative to foreign banks
17:9a-451: Definitions of adjusted liabilities, eligible assets relative to agency or branch offices
17:9a-452: Approval required for closing of office of foreign bank
17:9a-453: Transaction of business by commercial lending company
17:9a-454: Approval for establishment of office of foreign bank, commercial lending company
17:9a-455: Relocation of commercial lending company
17:9a-456: Commercial lending company, functions permitted
17:9a-457: Approval for commercial lending company to close office
17:9a-458: Powers of commercial lending company limited
17:9a-459: Granting of right to operate as commercial lending company
17:9a-460: Voluntary surrender of license
17:9a-461: Violations, penalties
17:9a-462: Suspension, revocation of license of bank, commercial lending company
17:9a-464: Surrender of suspended, revoked license
17:9a-465: Application to modify, rescind order
17:9a-466: Possession of property, business of bank by commissioner
17:9a-467: Rules, regulations, orders