Article 20:07 - BANKING

  1. Chapter 20:07:01 - General provisions, Repealed or transferred (§ 20:07:01:01 and 20:07:01:02 to 20:07:01:03)
  2. Chapter 20:07:02 - Rules of practice (§ 20:07:02:01 to 20:07:02:05)
  3. Chapter 20:07:03 - Internal management of banks (§ 20:07:03:01 to 20:07:03:26)
  4. Chapter 20:07:04 - Branch banks, Repealed (§ 20:07:04:01 to 20:07:04:14)
  5. Chapter 20:07:05 - Retention of records (§ 20:07:05:01 to 20:07:05:29 to 20:07:05:32)
  6. Chapter 20:07:06 - Bank examinations (§ 20:07:06:01 to 20:07:06:03)
  7. Chapter 20:07:07 - Interest rates, Repealed
  8. Chapter 20:07:08 - Retirement accounts (§ 20:07:08:01 to 20:07:08:03 to 20:07:08:05)
  9. Chapter 20:07:09 - Remote electronic banking, Repealed
  10. Chapter 20:07:10 - Fees, applications, and approvals (§ 20:07:10:01 to 20:07:10:07)
  11. Chapter 20:07:11 - Super NOW deposit accounts, Repealed
  12. Chapter 20:07:12 - Definitions (§ 20:07:12:01 and 20:07:12:02 to 20:07:12:04)
  13. Chapter 20:07:13 - Money brokers, Repealed
  14. Chapter 20:07:14 - Loan production offices (§ 20:07:14:01 to 20:07:14:02)
  15. Chapter 20:07:15 - Suspension and liquidation (§ 20:07:15:01)
  16. Chapter 20:07:16 - Bank subsidiaries (§ 20:07:16:01 to 20:07:16:10)
  17. Chapter 20:07:17 - Treatment of losses, Repealed
  18. Chapter 20:07:18 - Purchase of life insurance (§ 20:07:18:01 to 20:07:18:08)
  19. Chapter 20:07:19 - Mortgage lenders and mortgage brokers (§ 20:07:19:01 to 20:07:19:15)
  20. Chapter 20:07:20 - Money lending licenses (§ 20:07:20:01 to 20:07:20:03)
  21. Chapter 20:07:21 - Money transmission licenses (§ 20:07:21:01 to 20:07:21:02)
  22. Chapter 20:07:22 - Trust companies (§ 20:07:22:01 to 20:07:22:04)
  23. Chapter 20:07:23 - Mobile branch banks (§ 20:07:23:01 to 20:07:23:05)

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.


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