Part 3 - Powers and Duties of Commissioner of Financial Institutions

Part 3 - Powers and Duties of Commissioner of Financial Institutions

Section 301 - Powers and duties of commissioner -- Rulemaking.
Section 302 - Review of supervisor's action by commissioner.
Section 303 - Joint operations and information exchange by institutions.
Section 304 - Civil actions against unauthorized operations.
Section 305 - Final decisions on applications for new institutions, branches, relocation, merger, consolidation, acquisition and changes in control of financial institutions.
Section 307 - Cease and desist orders -- Procedure for issuance.
Section 308 - Suspension or removal of director or officer -- Grounds -- Procedure for issuance of order.
Section 309 - Hearings by commissioner -- Discretion of commissioner -- Procedure -- Judicial review.
Section 310 - Subpoena power of commissioner.
Section 311 - Moratoriums on applications for new depository institutions or branches.
Section 312 - Reports required of large stockholders of financial institutions as to loans secured by stock.
Section 313 - Requiring remedial action by institution in or about to be in unsound condition -- Assistance by insurers.
Section 314 - Examination of institutions by commissioner or supervisor.
Section 315 - Examination by board of directors required -- Report.
Section 316 - Forms for reports required from institutions.
Section 317 - Reports of condition called for by commissioner.
Section 318 - Reports of condition -- Form -- Falsification or failure to file.
Section 319 - Notice to county attorney or district attorney of criminal violations -- Attorney general to conduct actions commenced by commissioner -- Assistance of county attorney or district attorney.
Section 320 - Actions to enjoin violations -- Bond not required -- Recovery -- Attorney's fees.
Section 321 - Powers and duties of commissioner to carry out purposes of title.
Section 322 - Orders of commissioner -- Writing -- Service -- Contents -- Enforcement.
Section 323 - Regulation of interstate operations -- Coordination of efforts.
Section 324 - Debt cancellation agreements and debt suspension agreements.
Section 325 - Compliance with applicable federal law.

We have updated our Terms of Service, Privacy Policy, and Disclosures. By continuing to browse this site, you agree to our Terms of Service, Privacy Policy, and Disclosures.

Copyright ©2024 LegalFix. All rights reserved. LegalFix is not a law firm, is not licensed to practice law, and does not provide legal advice, services, or representation. The information on this website is an overview of the legal insurance products you can purchase—or that may be provided by your employer as an employee benefit or by your credit union or other membership group as a membership benefit.

LegalFix provides its members with access to legal services through a network of provider law firms. LegalFix, its corporate entity, and its officers, directors, employees, agents, and contractors do not provide legal advice, services, or representation—directly or indirectly.

The articles and information on the site are not legal advice and should not be relied upon—they are for information purposes only. You should become a LegalFix member to get legal services from one of our provider law firms.

You should not disclose confidential or potentially incriminating information to LegalFix—you should only communicate such information to your provider law firm.

The benefits and legal services described in the LegalFix legal plans are not always available in all states or with all plans. See the legal plan Benefit Overview and the more comprehensive legal plan contract during checkout for coverage details in your state.

Use of this website, the purchase of legal insurance products, and access to the LegalFix network of provider law firms are subject to the LegalFix Terms of Service and Privacy Policy.

Bookish