Subchapter 2.59.1 - Banks

  1. Rule 2.59.101 - BANKS - RESERVE REQUIREMENTS
  2. Rule 2.59.102 - BANKS - DIRECT LEASING OF PERSONAL PROPERTY
  3. Rule 2.59.103 - RETENTION OF BANK RECORDS (REPEALED)
  4. Rule 2.59.104 - SEMIANNUAL ASSESSMENT
  5. Rule 2.59.105 - INVESTMENT SECURITIES (REPEALED)
  6. Rule 2.59.106 - INVESTMENT IN CORPORATE STOCK
  7. Rule 2.59.107 - INVESTMENTS OF FINANCIAL INSTITUTIONS (REPEALED)
  8. Rule 2.59.108 - LIMITATIONS ON LOANS (REPEALED)
  9. Rule 2.59.109 - LOANS TO A MANAGING OFFICER, OFFICER, DIRECTOR, OR PRINCIPAL SHAREHOLDER OF A BANK
  10. Rule 2.59.110 - FEES FOR THE APPROVAL OF POINT-OF-SALE TERMINALS (REPEALED)
  11. Rule 2.59.111 - RETENTION OF BANK RECORDS
  12. Rule 2.59.112 - UNDERWRITING OF SECURITIES
  13. Rule 2.59.113 - INVESTMENTS BY BANKS TO PROMOTE THE PUBLIC WELFARE
  14. Rule 2.59.114 - TRUST COMPANY EXAMINATION FEES (REPEALED)
  15. Rule 2.59.115 - ADOPTION OF EXAMINATION PROCEDURE
  16. Rule 2.59.116 - DEFINITIONS
  17. Rule 2.59.117 - DEBT CANCELLATION AND DEBT SUSPENSION PROGRAMS - REQUIREMENTS
  18. Rule 2.59.118 - REQUIRED DISCLOSURES
  19. Rule 2.59.119 - PROHIBITED ACTS OR PRACTICES
  20. Rule 2.59.120 - REFUNDS OF FEES UPON TERMINATION OR PREPAYMENT OF COVERED LOAN
  21. Rule 2.59.121 - METHOD OF PAYMENT OF FEES
  22. Rule 2.59.122 - AFFIRMATIVE ELECTION TO PURCHASE AND ACKNOWLEDGMENT OF RECEIPT OF DISCLOSURES
  23. Rule 2.59.123 - DISCLOSURE FORMS
  24. Rule 2.59.124 - GUARANTEED ASSET PROTECTION (GAP) FEATURE
  25. Rule 2.59.125 - DEFINITIONS APPLICABLE TO DERIVATIVE TRANSACTIONS AND SECURITIES FINANCING TRANSACTIONS
  26. Rule 2.59.126 - ELIGIBLE STATE BANK'S PERMISSIBLE DERIVATIVE TRANSACTIONS
  27. Rule 2.59.127 - LENDING LIMITS APPLICABLE TO DERIVATIVES AND SECURITIES FINANCING TRANSACTIONS
  28. Rule 2.59.128 - NONCONFORMING LOANS AND EXTENSIONS OF CREDIT RELATED TO DERIVATIVES AND SECURITIES FINANCING TRANSACTIONS
  29. Rule 2.59.129 - CREDIT EXPOSURE ARISING FROM DERIVATIVES AND SECURITIES FINANCING TRANSACTIONS
  30. Rule 2.59.130 - CHANGE IN CONTROL
  31. Rule 2.59.131 - REPORT OF DECLARATION AND PAYMENT OF DIVIDEND - DIVIDEND APPROVAL REQUEST FORM (REPEALED)
  32. Rule 2.59.132 - CONFLICTS OF INTEREST
  33. Rule 2.59.133 - OATHS OF DIRECTORS (REPEALED)
  34. Rule 2.59.134 - CONVERSION OF A NATIONAL BANK TO A STATE BANK
  35. Rule 2.59.135 - FORM TO REPORT DIRECTORS AND OFFICERS
  36. Rule 2.59.136 - FOREIGN FIDUCIARY TRUST COMPANY
  37. Rule 2.59.137 - PARITY WITH NATIONAL BANKS (REPEALED)
  38. Rule 2.59.138 - DEFINITIONS
  39. Rule 2.59.139 - LEGAL LENDING LIMIT
  40. Rule 2.59.140 - COMBINATIONS OR GUARANTEES
  41. Rule 2.59.141 - DIRECT BENEFIT
  42. Rule 2.59.142 - COMMON ENTERPRISE
  43. Rule 2.59.143 - EXCLUSIONS

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