029 - BUREAU OF FINANCIAL INSTITUTIONS

  1. Chapter 101 - RETENTION OF RECORDS - FINANCIAL INSTITUTIONS (Reg. #1) (§ 029-101-I to 029-101-VI)
  2. Chapter 107 - ACTIVITIES PERMISSIBLE FOR FINANCIAL INSTITUTION HOLDING COMPANIES (Reg. #7) (§ 029-107-1 to 029-107-3)
  3. Chapter 108 - LOANS SECURED BY FIRST MORTGAGE ON RESIDENTIAL REAL ESTATE PAYABLE ON DEMAND (Reg. 8)
  4. Chapter 109 - ADVERTISING BY FINANCIAL INSTITUTIONS, FINANCIAL INSTITUTION HOLDING COMPANIES AND SUBSIDIARIES OR SERVICE CORPORATIONS (Reg. 9) (§ 029-109-I to 029-109-V)
  5. Chapter 118 - FUNDS AVAILABILITY AND TRUTH-IN-SAVINGS (Reg. 18) (§ 029-118-I to 029-118-III)
  6. Chapter 119 - ALTERNATIVE MORTGAGE TRANSACTIONS (§ 029-119-1 to 029-119-8)
  7. Chapter 122 - SECURITIES ACTIVITIES OF SUBSIDIARIES OF FINANCIAL INSTITUTIONS (Reg. 22) (§ 029-122-I to 029-122-V)
  8. Chapter 123 - INSURANCE ACTIVITIES IN (Reg. 23) FINANCIAL INSTITUTIONS (§ 029-123-1 to 029-123-5)
  9. Chapter 126 - GUARANTY ASSOCIATION LINES OF CREDIT (Reg. 26) (Bureau of Insurance Rule Chapter 570) (§ 029-126-I to 029-126-VIII)
  10. Chapter 127 - MINIMUM CAPITAL STANDARDS (§ 029-127-1 to 029-127-5)
  11. Chapter 128 - LOANS TO ONE BORROWER LIMITATIONS (§ 029-128-1 to 029-128-10)
  12. Chapter 129 - FINANCIAL INSTITUTIONS AND BROKER-DEALERS ENGAGING IN THIRD PARTY BROKERAGE ARRANGEMENTS (REG. 29) (§ 029-129-1 to 029-129-9)
  13. Chapter 130 - DISTRIBUTION OF ANNUITIES THROUGH FINANCIAL INSTITUTIONS (REG. 30) (§ 029-130-I to 029-130-X)
  14. Chapter 131 - ASSESSMENTS - FINANCIAL INSTITUTIONS (REG. 31) (§ 029-131-I to 029-131-IV)
  15. Chapter 132 - MUTUAL HOLDING COMPANIES (REG. 32) (§ 029-132-I to 029-132-V)
  16. Chapter 133 - LEASING OF PERSONAL PROPERTY BY STATE CHARTERED CREDIT UNION (§ 029-133-I to 029-133-VI)
  17. Chapter 134 - CREDIT UNION SERVICE CORPORATIONS (§ 029-134-I to 029-134-VI)
  18. Chapter 135 - PERMISSIBLE TIE-IN ARRANGEMENTS (REG. 35) (§ 029-135-I to 029-135-VI)
  19. Chapter 136 - DEPOSIT PRODUCTION OFFICES (REG. 36) (§ 029-136-I to 029-136-VI)
  20. Chapter 137 - INTERSTATE BRANCH ASSESSMENT (REG. 37) (§ 029-137-I to 029-137-V)
  21. Chapter 138 - BUREAU OF FINANCIAL INSTITUTIONS (Regulation 38) (§ 029-138-1 to 029-138-4)
  22. Chapter 139 - SALE OF INSURANCE PRODUCTS BY FINANCIAL INSTITUTIONS AND SUPERVISED LENDERS (§ 029-139-I to 029-139-V)
  23. Chapter 140 - STUDENT LOAN DISCLOSURES (§ 029-140-I to 029-140-VII)
  24. Chapter 141 - [Effective until 1/1/2022] ASSESSMENTS - NONDEPOSITORY TRUST COMPANIES, UNINSURED BANKS AND MERCHANT BANKS (REG. 41) (§ 029-141-I to 029-141-IV)
  25. Chapter 141 - [Effective 1/1/2022] ASSESSMENTS - NONDEPOSITORY TRUST COMPANIES, UNINSURED BANKS, AND MERCHANT BANKS (REG. 41), version 2 (§ 029-141-I to 029-141-IV)
  26. Chapter 142 - CHARGES PERMITTED FOR PREPAYMENT OF CERTAIN CONSUMER LOANS (Reg. 42) (§ 029-142-I to 029-142-VI)
  27. Chapter 143 - MULTIPLE OF THE STATE OR FEDERAL MINIMUM WAGE (§ 029-143-I to 029-143-IV)
  28. Chapter 145 - STUDENT LOANS (§ 029-145-1 to 029-145-5)
  29. Chapter 240 - Truth-in-Lending, Regulation Z-3 (Regulation 38)(Ch. 138 is a joint rule with 02-030 Ch. 240) (§ 029-240-1 to 029-240-4)

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