There is a newer version of the New Jersey Revised Statutes
2009 New Jersey Code
TITLE 17 - CORPORATIONS AND INSTITUTIONS FOR FINANCE AND INSURANCE
17:9A
- 17:9A-1 - Definitions
- 17:9A-2 - Application of act
- 17:9A-2.1 - Authority of commissioner relative to out-of-State supervisor
- 17:9A-3 - Incorporation; certificate of incorporation; officers, directors and employees as incorporators
- 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-8.1 - Definitions
- 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-8.8 - Annual meetings; voting rights and liability of stockholders; books and records; 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-12 - Filing of certificate of incorporation; amendment prior to payment of capital stock or capital deposits
- 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-16 - Organization of a bank or savings bank at location occupied by a bank or savings bank in process of or in contemplation of liquidation
- 17:9A-17 - Dissolution of bank or savings bank on failure to obtain certificate of authority, or to commence business
- 17:9A-17.1 - Definitions
- 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-18.2 - Penalty
- 17:9A-19 - Communication terminal facility; capital requirements
- 17:9A-19.1 - Certain branch offices not affected by act
- 17:9A-19.2 - Authority for insured depository institution to act as agent for affiliate; construction of "control"; authority of commissioner
- 17:9A-20 - Application for establishment of full branch office, minibranch office, communication terminal facility
- 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-20.4 - Short title
- 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-23.1 - Auxiliary offices
- 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-23.13 - Bank defined
- 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-23.57 - Short title
- 17:9A-24 - Powers of banks and savings banks
- 17:9A-24b1 - Exercise of powers, rights, benefits, privileges
- 17:9A-24.1 - Definitions
- 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-24.10 - "Loan"
- 17:9A-24.11 - Interest rate or other compensation
- 17:9A-24.12 - Additional investment authority of banks
- 17:9A-24.13 - Regulations
- 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-25.4 - Banks defined
- 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-27.3 - Definitions
- 17:9A-27.4 - Adoption of plan; scope of plan
- 17:9A-27.5 - Provisions of plans
- 17:9A-27.6 - Contributions
- 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-27.27 - Short title
- 17:9A-27.50 - Stock option plan
- 17:9A-27.51 - Filing copy of plan and certificate of adoption and approval
- 17:9A-27.52 - Provision in certificate of incorporation for authorized but unissued shares of capital stock
- 17:9A-27.53 - Certificate of bank; findings of commissioner; approval
- 17:9A-27.54 - Short title
- 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-31 - Security fund
- 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-35 - Trust funds
- 17:9A-36 - Definitions
- 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-39 - Cash balances
- 17:9A-40 - Participations; valuation; general provisions
- 17:9A-41 - Powers and obligations of banks
- 17:9A-42 - Compensation
- 17:9A-43 - Powers of commissioner
- 17:9A-44 - Taxability
- 17:9A-45 - Creditors' claims
- 17:9A-46 - Accounting
- 17:9A-47 - Members of Federal Reserve System
- 17:9A-48 - Nonmembers of Federal Reserve System
- 17:9A-49 - Definitions
- 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-53.2 - Definitions
- 17:9A-53.3 - Educational loans, authorization
- 17:9A-53.4 - Interest
- 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-58 - Exempt transactions
- 17:9A-59 - Penalty for violations
- 17:9A-59.1 - Advance loans
- 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-59.7 - Late charges
- 17:9A-59.8 - Service charges
- 17:9A-59.10 - Security
- 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-59.14 - Bank defined
- 17:9A-59.15 - Effective date
- 17:9A-59.16 - Guarantee of payment
- 17:9A-59.17 - Short title
- 17:9A-59.25 - Definitions
- 17:9A-59.26 - Authority to make small business loans; terms and conditions; reliance upon representations
- 17:9A-59.27 - Interest rate
- 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-59.35 - Credit on precomputed interest charges; prepayment or acceleration; formula; prepayment on non-precomputed small business loan without penalty
- 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-59.39 - Short title
- 17:9A-59.40 - Loan to depositor in amount of and guaranteed by deposit
- 17:9A-60 - Definitions
- 17:9A-61 - Unlimited liability
- 17:9A-62 - Limitations on liability
- 17:9A-63 - Exempt transactions
- 17:9A-63.1 - Excess charge
- 17:9A-64.1 - Origination, acquisition of mortgage loans by bank, savings bank
- 17:9A-70.1 - Definitions
- 17:9A-70.2 - Credit insurance on borrower
- 17:9A-71 - Definitions
- 17:9A-71.1 - Compliance of bank, savings bank with liability of directors, officers
- 17:9A-72 - Prerequisites to incurring liability; amounts
- 17:9A-73 - Overdrafts
- 17:9A-74 - Exempt transactions
- 17:9A-75 - Violations; penalties; liability
- 17:9A-76 - By-laws; adoption
- 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-79.1 - Written consents
- 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-90.1 - Voting trusts
- 17:9A-91 - Quorum
- 17:9A-92 - Judges of election
- 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-96 - Record date
- 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-122 - Limitations
- 17:9A-123 - Certificate as evidence
- 17:9A-124 - Issuance
- 17:9A-125 - Certificates of incorporation and of amendment and merger agreements; provisions
- 17:9A-126 - Priorities; preferences; rights; limitations
- 17:9A-127 - Dividends
- 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-131.20 - Definitions
- 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-131.25 - Convertible capital notes; issuance pursuant to amendment of certificate of incorporation of issuing bank
- 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-131.32 - Review
- 17:9A-131.33 - Repeal in part
- 17:9A-132 - Definitions
- 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-148 - "Applicable federal law" defined; merger, consolidation of banks, national banking associations
- 17:9A-149 - Prerequisites to conversion; definition of "applicable Federal law"
- 17:9A-150 - Procedure
- 17:9A-151 - Capital stock and surplus
- 17:9A-152 - Effect of conversion
- 17:9A-153 - Rights of dissenting stockholders
- 17:9A-154 - Issuance of stock
- 17:9A-154.1 - Conversion without approval of state officials; certificate required
- 17:9A-155 - Procedure
- 17:9A-156 - Effect
- 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-175.2 - Definitions
- 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-177 - Railroad bonds
- 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-180.3a - Transfer of securities to other classes becoming eligible for investment; determination of limitations
- 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-187 - Reserve balances
- 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-191 - Officers; tenure
- 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-221 - Authority of depositor's agent to indorse and deposit instruments after death or incompetency of the depositor
- 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-229.6 - Notice of death of resident depositor; fee or service charge
- 17:9A-247 - Banking records
- 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-252 - Definitions
- 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-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-266 - Definitions
- 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-284 - Distribution
- 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-294 - Notice of auction
- 17:9A-295 - Disposition of unsold property
- 17:9A-296 - Liability of third person
- 17:9A-297 - Other remedies
- 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-303 - Refusal or failure of commissioner to take possession; jurisdiction of the Superior Court; appointment of receiver
- 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-309 - Meetings; quorum
- 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-314 - Report to Governor
- 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-328 - Review of commissioner's refusal to issue a certificate or his revocation of a certificate
- 17:9A-329 - Surrender of certificate of authority
- 17:9A-330 - Violations; disabilities; penalties
- 17:9A-331 - Exempt transactions
- 17:9A-332 - Sale of real property by foreign banks in the possession of an administrative or court officer
- 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-342 - Short title
- 17:9A-343 - Effective date of act
- 17:9A-355 - Definitions
- 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-365 - Procedure on failure to agree upon fair value; commencement of action to determine fair value
- 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-382 - Definitions
- 17:9A-383 - Prior approval
- 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-391 - General powers
- 17:9A-392 - Board of directors
- 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-411 - Approval of commissioner required for acquisition of New Jersey bank holding company, bank
- 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-428 - Requirement that commissioner be appointed as attorney to receive service of process; service
- 17:9A-429 - License not transferable, assignable
- 17:9A-430 - Posting of license
- 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-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-463 - Issuance of order suspending, revoking license of bank, commercial lending company, hearing
- 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
Disclaimer: These codes may not be the most recent version. New Jersey 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.
This site is protected by reCAPTCHA and the Google
Privacy Policy and
Terms of Service apply.