Chapter 713 - Out-of-State Banks and Extranational Institutions

Chapter 713 - Out-of-State Banks and Extranational Institutions

Section 713.010 - Application of Bank Act to out-of-state banks and extranational institutions; powers of out-of-state bank.
Section 713.016 - Requirements for conducting banking business; deposit insurance.
Section 713.020 - Certificate of authority to conduct banking business.
Section 713.025 - Assets requirement for extranational institutions; type; amount.
Section 713.035 - Failure to maintain required assets; notice to director; effect of deficiency.
Section 713.045 - Distribution of assets of extranational institution by director after insolvency or liquidation.
Section 713.090 - Reports; fees; examination and regulation.
Section 713.130 - Name of out-of-state bank or extranational institution.
Section 713.140 - Contents of application for certificate of authority; rules; authority to transact business under other laws.
Section 713.150 - Submission of application; fee; issuance of certificate of authority.
Section 713.160 - Conduct of banking business under certificate of authority.
Section 713.170 - Registered office or agent.
Section 713.190 - Service of process on agent; director as agent; fee; affidavit.
Section 713.200 - Delivery of documents filed with Secretary of State; change of name or duration.
Section 713.210 - Withdrawal from state.
Section 713.220 - Application for withdrawal; effect of filing.
Section 713.230 - Revocation of certificate of authority.
Section 713.240 - Procedure for revocation of certificate of authority; restoration; reinstatement; fee.
Section 713.250 - Limits on banks and institutions without certificates of authority.
Section 713.260 - Merger or consolidation.
Section 713.270 - Maintaining out-of-state bank branch in this state; requirements; application; fee; denial of application; enforcement.
Section 713.280 - Effect of laws of state or country in which out-of-state bank or extranational institution is organized.
Section 713.290 - Requirements for deposits at office of extranational institution.
Section 713.300 - Out-of-state bank, extranational institution or foreign association; activities that do not constitute transacting business in this state; filing notice with director; fee.
Section 713.990 - Civil penalties.

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