Title 5 Authenticated PDF

Banking

Part I

State Banking Agencies

Chapter 1. STATE BANK COMMISSIONER
Chapter 3. [Reserved.]

Part II

Banks and Trust Companies

Chapter 7. CORPORATION LAW FOR STATE BANKS AND TRUST COMPANIES
Chapter 8. ACQUISITION OF INTERESTS IN BANKING INSTITUTIONS; BANK HOLDING COMPANIES
Chapter 9. REGULATIONS GOVERNING BUSINESS OF BANKS AND TRUST COMPANIES
Chapter 10. Consumer Credit Banks [Repealed].
Chapter 11. TAXATION
Chapter 12. BANK OWNERSHIP AND PARTICIPATION IN EXPORT TRADING COMPANY ACT
Chapter 13. Banking Organization’s Power to Close Offices on Holidays and During Emergencies
Chapter 14. FOREIGN BANKS
Chapter 15. CREDIT CARD INSTITUTIONS
Chapter 16. CORPORATION LAW FOR STATE SAVINGS BANKS

Part III

Building and Loan Associations

Chapter 17. REGULATION
Chapter 18. TAXATION
Chapter 19. POWERS AND CONDUCT OF BUSINESS
Chapter 20. MERGER, CONSOLIDATION OR CONVERSION

Part IV

Other Businesses Under Jurisdiction of State Banking Department

Chapter 21. MORTGAGE LOAN BROKERS
Chapter 22. LICENSED LENDERS
Chapter 23. SALE OF CHECKS AND TRANSMISSION OF MONEY
Chapter 24. MORTGAGE LOAN ORIGINATORS
Chapter 25. Soliciting Deposits or Payments on Income or Annuity Contracts [Repealed].
Chapter 27. CASHING OF CHECKS, DRAFTS OR MONEY ORDERS
Chapter 29. FINANCING THE SALE OF MOTOR VEHICLES
Chapter 30. Mortgage Banking [Repealed].
Chapter 31. Secondary Mortgage Loans [Repealed].
Chapter 32. TRANSPORTATION OF MONEY AND VALUABLES
Chapter 33. BUSINESS AND INDUSTRIAL DEVELOPMENT CORPORATIONS
Chapter 34. PRENEED FUNERAL CONTRACTS

Part V

Miscellaneous Provisions

Chapter 50. PAYMENT NETWORKS
Chapter 51. Uniform Special Deposits Act [Effective Jan. 1, 2025].