Agency 210 - State Bank Department

  1. Rule 210.00.01-001 - Assessment Fees
  2. Rule 210.00.01-002 - Reservation of Bank Corporate Name
  3. Rule 210.00.01-003 - Bank Fictitious Name
  4. Rule 210.00.01-004 - Change of Bank Corporate Name
  5. Rule 210.00.02-001 - County or Regional Industrial Development Corporations
  6. Rule 210.00.02-002 - Bank Fictitious Names
  7. Rule 210.00.02-003 - County or Regional Industrial Development Corporations
  8. Rule 210.00.03-001 - County or Regional Industrial Development Corporations
  9. Rule 210.00.05-002 - Application Filing Fees; Relocation of Branch
  10. Rule 210.00.05-003 - 46-305.1 - Applications/Documents; 47-401.2 - Investment - Consumer Paper; 47-501.1 - Certificates of Reliance
  11. Rule 210.00.07-001 - State Banking Rules
  12. Rule 210.00.07-002 - Section 7 - Trust Powers
  13. Rule 210.00.07-003 - 46-101.3 - Confidential or Non-Confidential Status of Bank Department Records; 47-101.2 - Incidental Powers - Gift Cards
  14. Rule 210.00.09-001 - 48-307.1 - Charter Amendment Application for Change of Bank Corporate Name; 48-309.1 - Reservation of Bank Corporate Name
  15. Rule 210.00.09-002 - 48-309.2 - Bank Fictitious Names; 48-317.1 - Transfers Affecting Change in Control
  16. Rule 210.00.12-001 - 47-501.3 - Total Indebtedness
  17. Rule 210.00.15-001 - 47-204.1: Identification Requirements for the Transfer or Closure of Pay on Death Deposit Accounts
  18. Rule 210.00.17-001 - Corporate File
  19. Rule 210.00.17-002 - Messenger Service
  20. Rule 210.00.17-003 - Publication Requirements, Applications Before the State Banking Board
  21. Rule 210.00.19-001 - Request for Documents (Repealed)
  22. Rule 210.00.19-002 - Certificartes of Reliance-Endorsed or Guaranteed Obligations (Repealed)
  23. Rule 210.00.19-003 - Common and Preferred, Voting, nonvoting (Repealed)
  24. Rule 210.00.19-004 - Transfers to be Reported (Repealed)
  25. Rule 210.00.19-005 - Time for Commissioner's Ruling (Repealed)
  26. Rule 210.00.19-006 - Anti-Competitive Acquesitions (Repealed)
  27. Rule 210.00.19-007 - Proxy Voting (Repealed)
  28. Rule 210.00.19-008 - Collective Investment Funds

The following state regulations pages link to this page.



State regulations are updated quarterly; we currently have two versions available. Below is a comparison between our most recent version and the prior quarterly release. More comparison features will be added as we have more versions to compare.