There is a newer version of the District of Columbia Code
2015 District of Columbia Code
Division V - Local Business Affairs.
Title 26 - Banks and Other Financial Institutions.
- Chapter 1 - Banking Institutions in General.
- Chapter 1A - Automated Teller Machines.
- Chapter 2 - Building Associations.
- Chapter 3 - Check Cashers.
- Chapter 4 - Common Trust Funds.
- Chapter 4A - Community Development by Financial Institutions.
- Chapter 5 - Credit Unions.
- Chapter 5A - Data Match Requirements for Financial Institution.
- Chapter 5B - Administration of the Banking Code.
- Chapter 6 - Special Account for Office of Banking and Financial Institutions.
- Chapter 6A - International Banking.
- Chapter 7 - Interstate Banking and Branching.
- Chapter 8 - Joint Accounts; Adverse Claimants; Trust Accounts.
- Chapter 8A - Merchant Banks.
- Chapter 9 - Money Lenders; Licenses.
- Chapter 10 - Money Transmissions.
- Chapter 11 - Mortgage Lenders and Brokers.
- Chapter 11A - Home Loan Protection.
- Chapter 11B - Nationwide Mortgage Licensing System Conformity.
- Chapter 12 - Savings and Loan Acquisition.
- Chapter 13 - Trust, Loan, Mortgage, Safe Deposit and Title Corporations.
- Chapter 14 - Universal Bank Certification.
Disclaimer: These codes may not be the most recent version. The District of Columbia may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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