Chapter 12 - Special Purpose Depository Institutions

Chapter 12 - Special Purpose Depository Institutions

Section 13-12-101 - Short Title. (Note: This Is Effective as of 10/1/2019.)
Section 13-12-102 - Applicability of Other Provisions. (Note: This Is Effective as of 10/1/2019.)
Section 13-12-103 - Special Purpose Depository Institutions Created as Corporations; Operating Authority; Powers; Prohibition on Lending. (Note: This Is Effective as of 10/1/2019.)
Section 13-12-104 - Requirements Relating to Depositors; Nature of Business. (Note: This Is Effective as of 10/1/2019.)
Section 13-12-105 - Required Liquid Assets. (Note: This Is Effective as of 10/1/2019.)
Section 13-12-106 - Required Contingency Account. (Note: This Is Effective as of 10/1/2019.)
Section 13-12-107 - Applicable Federal and State Laws. (Note: This Is Effective as of 10/1/2019.)
Section 13-12-108 - Required Disclosures. (Note: This Is Effective as of 10/1/2019.)
Section 13-12-109 - Formation; Articles of Incorporation. (Note: This Is Effective as of 10/1/2019.)
Section 13-12-110 - Required Initial Capital and Surplus; Additional Capital. (Note: This Is Effective as of 10/1/2019.)
Section 13-12-111 - Application for Charter; Fee; Subaccount Created. (Note: This Is Effective as of 10/1/2019.)
Section 13-12-112 - Procedure Upon Filing Application. (Note: This Is Effective as of 10/1/2019.)
Section 13-12-113 - Procedure for Hearings on Charter Applications. (Note: This Is Effective as of 10/1/2019.)
Section 13-12-114 - Investigation and Examination by Commissioner. (Note: This Is Effective as of 10/1/2019.)
Section 13-12-115 - Approval or Disapproval of Application; Criteria for Approval; Action Upon Application. (Note: This Is Effective as of 10/1/2019.)
Section 13-12-116 - Certificate of Authority to Commence Business Required; Application; Approval or Denial; Failure to Commence Business. (Note: This Is Effective as of 10/1/2019.)
Section 13-12-117 - Decisions by Board Appealable; Grounds. (Note: This Is Effective as of 10/1/2019.)
Section 13-12-118 - Surety Bond; Pledged Investments; Investment Income; Bond or Pledge Increases; Hearings. (Note: This Is Effective as of 10/1/2019.)
Section 13-12-119 - Reports and Examinations; Supervisory Fees; Required Private Insurance or Bond. (Note: This Is Effective as of 10/1/2019.)
Section 13-12-120 - Suspension or Revocation of Charter. (Note: This Is Effective as of 10/1/2019.)
Section 13-12-121 - Continuing Jurisdiction. (Note: This Is Effective as of 10/1/2019.)
Section 13-12-122 - Failure of Institution; Unsound or Unsafe Condition; Applicability of Other Insolvency and Conservatorship Provisions. (Note: This Is Effective as of 10/1/2019.)
Section 13-12-123 - Voluntary Dissolution of Special Purpose Depository Institution; Liquidation; Reorganization; Application for Dissolution; Filing Fee; Filing With the Secretary of State; Revocation of Charter. (Note: This Is Effective as of 10/1/2019.)
Section 13-12-124 - Failure to Submit Required Report; Fees; Rules. (Note: This Is Effective as of 10/1/2019.)
Section 13-12-125 - Willful Failure to Perform Duties Imposed by Law; Removal. (Note: This Is Effective as of 10/1/2019.)
Section 13-12-126 - Rules. (Note: This Is Effective as of 10/1/2019.)

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