Chapter 8.80 - BANKING AND FINANCIAL INSTITUTIONS (TRANSFERRED TO ADMINISTRATION, TITLE 2)

  1. Rule 8.80.101 - Banks - Reserve Requirements
  2. Rule 8.80.102 - Banks - Direct Leasing of Personal Property
  3. Rule 8.80.103 - Retention of Bank Records (REPEALED)
  4. Rule 8.80.104 - Semi-Annual Assessment
  5. Rule 8.80.105 - Investment Securities (REPEALED)
  6. Rule 8.80.106 - Investment in Corporate Stock
  7. Rule 8.80.107 - Investments of Financial Institutions
  8. Rule 8.80.108 - Limitations on Loans
  9. Rule 8.80.109 - Loans to a Managing Officer, Officer, Director or Principal Shareholder of a Bank
  10. Rule 8.80.110 - Fees for the Approval of Point-of-Sale Terminals (REPEALED)
  11. Rule 8.80.111 - Retention of Bank Records
  12. Rule 8.80.112 - Investment Securities
  13. Rule 8.80.113 - Investments by Banks to Promote the Public Welfare
  14. Rule 8.80.201 - Savings and Loan Associations - Real Estate
  15. Rule 8.80.202 - Examination and Supervisory Fee (Annual)
  16. Rule 8.80.301 - Advertising
  17. Rule 8.80.302 - Schedule of Changes
  18. Rule 8.80.303 - Credit Life Insurance
  19. Rule 8.80.304 - Fees Paid to Public Officials
  20. Rule 8.80.305 - Receipt Form
  21. Rule 8.80.306 - Records of Licensee
  22. Rule 8.80.307 - Dollar Amounts to Which Consumer Loan Rates are to be Applied
  23. Rule 8.80.401 - Credit Unions - Supervisory and Examination Fees
  24. Rule 8.80.402 - Credit Unions - Limited Income Persons, Definition
  25. Rule 8.80.403 - Credit Unions - Surety Bond and Hazard Insurance Coverage
  26. Rule 8.80.404 - Corporate Credit Unions
  27. Rule 8.80.501 - Application for Satellite Terminal Authorization
  28. Rule 8.80.502 - Criteria for Authorization
  29. Rule 8.80.503 - Magnetic Encoding and Card Standards
  30. Rule 8.80.504 - Fees for the Approval of Automated Teller Machines
  31. Rule 8.80.601 - Conditions of Investment
  32. Rule 8.80.701 - Application Procedure for Authorization to Engage in the Escrow Business
  33. Rule 8.80.702 - Change of Ownership in Escrow Business
  34. Rule 8.80.703 - Examination of Escrow Business
  35. Rule 8.80.801 - Authority, Purpose and Scope: Definitions
  36. Rule 8.80.802 - Annual Regulation Fees
  37. Rule 8.80.803 - Examinations
  38. Rule 8.80.804 - Criteria for Know-Your-Customer Policy
  39. Rule 8.80.805 - Criteria for Anti-Money Laundering Compliance
  40. Rule 8.80.806 - Quarterly and Annual Reports
  41. Rule 8.80.807 - Suspicious Activity Reports
  42. Rule 8.80.808 - Other Reports Required
  43. Rule 8.80.901 - Change of Location
  44. Rule 8.80.1001 - Application Procedure for Approval to Merge Affiliated Banks
  45. Rule 8.80.1101 - Application Procedure for Approval to Establish a New Branch Bank
  46. Rule 8.80.1102 - Review Procedure for Applications for Approval to Establish a New Branch Bank
  47. Rule 8.80.1103 - Procedure Following Approval of an Application to Establish a New Branch Bank
  48. Rule 8.80.1201 - Definitions
  49. Rule 8.80.1202 - Application Procedure Required to Engage in Deposit Lending
  50. Rule 8.80.1203 - Unencumbered Assets as Additional Surety
  51. Rule 8.80.1204 - Ownership Change in the Deferred Deposit Lender
  52. Rule 8.80.1205 - Examination of Deferred Deposit Lenders
  53. Rule 8.80.1206 - Procedural Rules for Hearings and Discovery

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.