Chapter 69U-105 - LICENSING AND CHARTERING OF FINANCIAL INSTITUTIONS

  1. § 69U-105.001 - Definitions
  2. § 69U-105.101 - Scope
  3. § 69U-105.102 - Application
  4. § 69U-105.103 - Publication of Notice of Receipt or Withdrawal of Application
  5. § 69U-105.104 - Petition for Public Hearing
  6. § 69U-105.105 - Publication of Notice of Hearing
  7. § 69U-105.106 - Participants in Proceeding
  8. § 69U-105.107 - Computation of Time
  9. § 69U-105.108 - Extension of Time
  10. § 69U-105.109 - Notice, Filing, Service
  11. § 69U-105.110 - Post-Evidentiary Procedures
  12. § 69U-105.111 - Final Orders
  13. § 69U-105.112 - Record
  14. § 69U-105.113 - Coordination with Federal and Other Agencies
  15. § 69U-105.114 - Reconsideration
  16. § 69U-105.201 - Scope
  17. § 69U-105.202 - Application
  18. § 69U-105.205 - Organization Expenses
  19. § 69U-105.206 - Regulatory Standards for Evaluating Applications
  20. § 69U-105.207 - Coordination with Federal Regulatory Agencies and Department of State
  21. § 69U-105.208 - Relocation of Opened State Financial Institutions and Redesignation of Main Office or Branch Office
  22. § 69U-105.209 - Opening
  23. § 69U-105.210 - Standards for the Initial Offering Circular or Memorandum of State Financial Institutions
  24. § 69U-105.401 - Scope
  25. § 69U-105.402 - Application
  26. § 69U-105.405 - Regulatory Standards for Evaluating Applications
  27. § 69U-105.406 - Relocation of Established Branch Offices, Main Office or Branch Office
  28. § 69U-105.407 - Branch Office Closing
  29. § 69U-105.408 - Timeframes for Processing
  30. § 69U-105.409 - Mobile Banking Units, Account Service Representatives, and Courier Services
  31. § 69U-105.501 - Scope
  32. § 69U-105.502 - Procedural Rules for Processing Applications
  33. § 69U-105.503 - Application
  34. § 69U-105.505 - Regulatory Standards for Evaluating Applications
  35. § 69U-105.506 - Final Order
  36. § 69U-105.507 - Deposit of Securities with Chief Financial Officer
  37. § 69U-105.601 - Scope
  38. § 69U-105.602 - Compliance with Applicable Federal Laws
  39. § 69U-105.603 - Merger Applications
  40. § 69U-105.605 - Examination of Federal Financial Institutions
  41. § 69U-105.606 - Main Offices, Branch Offices, and Trust Departments of Constituent Financial Institutions
  42. § 69U-105.607 - Approval by OFR
  43. § 69U-105.608 - Successor Institution
  44. § 69U-105.609 - Coordination with Federal Regulatory Agencies
  45. § 69U-105.610 - Certificate of Merger
  46. § 69U-105.611 - Purchase and Assumption Applications
  47. § 69U-105.701 - Scope
  48. § 69U-105.702 - Procedural Rules for Processing Applications
  49. § 69U-105.703 - Application
  50. § 69U-105.706 - Resulting Financial Entity's Capital Structure and Management
  51. § 69U-105.707 - Termination of Nonconformance
  52. § 69U-105.708 - Cancellation of Charter Certificates

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