CHAPTER 208-512 - Banks and trust companies (208-512-010 to 208-512-460)

  1. 208-512-010 - Definitions
  2. 208-512-020 - [Repealed]Characterization of "federal fund transactions."
  3. 208-512-030 - [Repealed]Definitions and characterization of time deposits
  4. 208-512-050 - [Repealed]Limiting loans to officers
  5. 208-512-060 - [Repealed]Accounts in excess of one hundred thousand dollars
  6. 208-512-070 - Nonbankable assets
  7. 208-512-080 - Purchase or sale of investment securities - Resale or repurchase agreement
  8. 208-512-090 - Purchase or sale of investment securities For customer or institution accounts allowable
  9. 208-512-100 - Leasing bank premises - Limitations
  10. 208-512-110 - Investment securities - Permissible investments
  11. 208-512-115 - Investment securities - Proper management
  12. 208-512-116 - Investment securities - Investment in investment companies
  13. 208-512-117 - Investment securities Investments in corporations
  14. 208-512-120 - [Repealed]Promulgation
  15. 208-512-130 - Community Reinvestment Act Purpose
  16. 208-512-140 - [Repealed]Definitions
  17. 208-512-150 - [Repealed]Assessing the record of performance
  18. 208-512-160 - [Repealed]Rating assignment
  19. 208-512-170 - [Repealed]Rating for period January 1, 1986 through December 31, 1986
  20. 208-512-180 - Community Reinvestment Act Limitation on single investment for commercial banks
  21. 208-512-190 - Community Reinvestment Act Investment in qualifying community investments for commercial banks
  22. 208-512-200 - Community Reinvestment Act Consideration of performance in approving and disapproving applications
  23. 208-512-310 - [Repealed]Insurance agency activities - Promulgation
  24. 208-512-320 - Insurance-related activities - Purpose
  25. 208-512-330 - [Repealed]Insurance agency activities - Definitions
  26. 208-512-340 - Insurance-related activities - General rule
  27. 208-512-350 - Insurance-related activities - Exceptions
  28. 208-512-360 - Insurance-related activities - Subsidiary
  29. 208-512-370 - Insurance-related activities - Enforcement
  30. 208-512-400 - Subprime mortgage lending Purpose of these rules
  31. 208-512-410 - Subprime mortgage lending What is the "guidance"?
  32. 208-512-420 - Subprime mortgage lending What does the guidance require of banks, savings banks and savings associations?
  33. 208-512-430 - Subprime mortgage lendingIs there a list of subjects that banks, savings banks and savings associations must include in their policies and procedures?
  34. 208-512-440 - Subprime mortgage lending Where can I read the guidance documents?
  35. 208-512-450 - Subprime mortgage lending Why do I need to read the federal guidance documents?
  36. 208-512-460 - Subprime mortgage lending What will the division of banks do about compliance with guidance policies and procedures?

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