US Laws, Codes, Statutes & Cases

Part 1: GENERAL PROVISIONS

• Chapter 11 — POLICY (§111 -  §112)
• Chapter 12 — ADMINISTRATION (§121 -  §121)
• Chapter 13 — DEFINITIONS (§131 -  §131)
• Chapter 14 — HOLIDAYS (HEADING: PL 1997, c. 398, Pt. B, §1 (rp)) (§141 -  §144)
• Chapter 14-A — BUSINESS DAYS AND HOURS OF OPERATION (HEADING: PL 1997, c. 398, Pt. B, §2 (new)) (§145 -  §145)
• Chapter 15 — EMERGENCIES (§151 -  §152)
• Chapter 16 — CONFIDENTIAL FINANCIAL RECORDS (§161 -  §164)

Part 2: BUREAU OF FINANCIAL INSTITUTIONS (HEADING: PL 2001, c. 44, §11 (amd))

• Chapter 21 — ADMINISTRATION (§211 -  §217)
• Chapter 22 — EXAMINATIONS, RECORDS AND REPORTS (§221 -  §228)
• Chapter 23 — CEASE AND DESIST ORDERS; REMOVAL OF OFFICER OR DIRECTOR (§231 -  §234)
• Chapter 24 — ANTICOMPETITIVE OR DECEPTIVE PRACTICES (§241 -  §244)
• Chapter 25 — ADMINISTRATIVE PROCEDURES (§251 -  §256)

Part 3: ORGANIZATION AND STRUCTURE OF FINANCIAL INSTITUTIONS

• Chapter 31 — ORGANIZATION AND MANAGEMENT OF INVESTOR-OWNED INSTITUTIONS (HEADING: PL 1997, c. 398, Pt. C, §1 (rpr)) (§311 -  §319)
• Chapter 32 — ORGANIZATION AND MANAGEMENT OF MUTUAL AND COOPERATIVE FINANCIAL INSTITUTIONS (HEADING: PL 1997, c. 398, Pt. D, §1 (rpr)) (§321 -  §327)
• Chapter 33 — BRANCHES (§331 -  §339-A)
• Chapter 34 — CHANGES IN CHARTER AND OWNERSHIP FORM (§341 -  §347)
• Chapter 35 — MERGERS, CONSOLIDATIONS AND ACQUISITIONS (§351 -  §358)
• Chapter 36 — CONSERVATION, LIQUIDATION AND INSOLVENCY (§361 -  §369)
• Chapter 37 — INTERSTATE BRANCHING, MERGERS, CONSOLIDATIONS AND ACQUISITIONS (HEADING: PL 1995, c. 628, §20 (new)) (§371 -  §378)

Part 4: POWERS AND DUTIES OF FINANCIAL INSTITUTIONS

• Chapter 41 — GENERAL POWERS (§411 -  §419-A)
• Chapter 42 — DEPOSITS IN GENERAL (§421 -  §429)
• Chapter 43 — LOANS IN GENERAL (§431 -  §439-A)
• Chapter 44 — SERVICES AND INCIDENTAL ACTIVITIES (§441 -  §448)
• Chapter 45 — RECORDS AND REPORTS (§451 -  §454)
• Chapter 46 — PROHIBITIONS (§461 -  §469)
• Chapter 47 — TRUST ACTIVITIES OF FINANCIAL INSTITUTIONS (HEADING: PL 1997, c. 398, Pt. I, §41 (new)) (§471 -  §476)

Part 5: SAVINGS BANKS

• Chapter 51 — CAPITAL AND CASH RESERVE (§511 -  §514)
• Chapter 52 — DEPOSITS (§521 -  §526)
• Chapter 53 — LOANS (§531 -  §539-A)
• Chapter 54 — REAL PROPERTY OWNERSHIP (§541 -  §543)
• Chapter 55 — INVESTMENTS IN SECURITIES (HEADING: PL 1987, c. 405, §14 (rp)) (§551 -  §559)
• Chapter 55-A — INVESTMENT IN SECURITIES (HEADING: PL 1987, c. 405, §15 (new)) (§559-A -  §559-D)
• Chapter 56 — ADDITIONAL POWERS (§561 -  §568)
• Chapter 57 — PROHIBITIONS (§571 -  §572)

Part 6: TRUST COMPANIES

• Chapter 61 — CAPITAL AND CASH RESERVE (§611 -  §615)
• Chapter 62 — DEPOSITS (§621 -  §626)
• Chapter 63 — LOANS (§631 -  §636)
• Chapter 64 — PROPERTY OWNERSHIP (§641 -  §641)
• Chapter 65 — INVESTMENTS IN SECURITIES (§651 -  §653)
• Chapter 66 — ADDITIONAL POWERS (§661 -  §666)
• Chapter 67 — PROHIBITIONS (§671 -  §673)
• Chapter 68 — SUBSIDIARY TRUST COMPANIES (§681 -  §687)

Part 7: SAVINGS AND LOANS

• Chapter 71 — CAPITAL AND CASH RESERVE (§711 -  §714)
• Chapter 72 — DEPOSITS (§721 -  §729-A)
• Chapter 73 — LOANS (§731 -  §739-A)
• Chapter 74 — REAL PROPERTY OWNERSHIP (§741 -  §742)
• Chapter 75 — INVESTMENTS IN SECURITIES (§751 -  §754)
• Chapter 76 — ADDITIONAL POWERS (§761 -  §769)
• Chapter 77 — PROHIBITIONS (§771 -  §772)

Part 8: CREDIT UNIONS

• Chapter 81 — ORGANIZATION AND FORMATION (§811 -  §817)
• Chapter 82 — POWERS (§821 -  §828)
• Chapter 83 — FINANCIAL MANAGEMENT (§831 -  §836)
• Chapter 84 — MANAGEMENT AND OPERATIONS (§841 -  §848)
• Chapter 85 — LOANS (§851 -  §858)
• Chapter 86 — INVESTMENTS (§861 -  §865)
• Chapter 87 — DISSOLUTION, MERGERS AND CONVERSIONS (§871 -  §877)
• Chapter 88 — PROHIBITIONS (§881 -  §882)

Part 9: INDUSTRIAL BANKS

• Chapter 91 — INDUSTRIAL BANKS (§911 -  §919)

Part 10: OTHER FINANCIAL ENTITIES

• Chapter 101 — FINANCIAL INSTITUTION HOLDING COMPANIES (§1011 -  §1020)
• Chapter 102 — MUTUAL TRUST INVESTMENT COMPANIES (§1021 -  §1026)
• Chapter 105 — MUTUAL HOLDING COMPANY (HEADING: PL 1993, c. 257, §3 (rpr)) (§1051 -  §1056)
• Chapter 107 — MERCHANT BANKING (HEADING: PL 1997, c. 66, §6 (new); 1997, c. 398, Pt. J, §1 (rp)) (§1101 -  §1102)

Part 12: SPECIALTY OR LIMITED PURPOSE FINANCIAL INSTITUTIONS (HEADING: PL 1997, c. 398, Pt. J, §2 (new))

• Chapter 121 — NONDEPOSITORY TRUST COMPANIES (HEADING: PL 1997, c. 398, Pt. J, §2 (new)) (§1211 -  §1216)
• Chapter 122 — MERCHANT BANKS (HEADING: PL 1997, C. 398, Pt. J, §2 (new)) (§1221 -  §1227)
• Chapter 123 — UNINSURED BANKS (HEADING: PL 1997, c. 398, Pt. J, §2 (new)) (§1231 -  §1239)

Part 13: FOREIGN BANKS (HEADING: PL 1997, c. 182, Pt. B, §3 (new))

• Chapter 131 — FOREIGN BRANCHES, AGENCIES AND REPRESENTATIVE OFFICES (HEADING: PL 1997, c. 182, Pt. B, §3 (new)) (§1311 -  §1329)