Chapter 02. Banking
Article 1. Powers of the Department of Commerce
Article 2. Banking Practices
- 3 AAC 02.110 Reserves Against Deposits
- 3 AAC 02.112 Disclosure of Account Charges
- 3 AAC 02.115 Now Accounts (Repealed)
- 3 AAC 02.120 Reporting Loans Over $500,000
- 3 AAC 02.121 Credit Cards For Officers
- 3 AAC 02.122 Lending Standards
- 3 AAC 02.125 Loan Lending Limits
- 3 AAC 02.129 Small Loans
- 3 AAC 02.130 Improved Real Estate (Repealed)
- 3 AAC 02.135 Disposition of Property Not Needed For Banking Business
- 3 AAC 02.140 Domestic Bank Holding Company (Repealed)
- 3 AAC 02.141 Alternative Mortgage Instruments (Repealed)
- 3 AAC 02.145 Authorized Activities For Domestic Bank Holding Companies
- 3 AAC 02.150 Permit to Operate a Bank Holding Company
- 3 AAC 02.155 Extension of Credit By a Bank to the Bank's Holding Company Or Subsidiaries of the Holding Company
- 3 AAC 02.160 Requirements to Form a Domestic Bank Holding Company
- 3 AAC 02.165 Existing Corporation Qualifying As a Domestic Bank Holding Company (Repealed)
- 3 AAC 02.170 Certificate of Authority of a Domestic Bank Holding Company (Repealed)
- 3 AAC 02.175 Change In Control of a Bank Holding Company
- 3 AAC 02.180 Definitions (Repealed)
- 3 AAC 02.185 Banking Related Activities
- 3 AAC 02.185 [Effective 12/27/2023] Banking Related Activities
- 3 AAC 02.190 Letters of Credit
- 3 AAC 02.195 Borrowing
- 3 AAC 02.197 [Repealed]
- 3 AAC 02.200 Bank Subsidiaries
- 3 AAC 02.205 Bank Investments
- 3 AAC 02.205 [Effective 12/27/2023] Bank Investments
Article 3. Organization and Corporate Functions of Banks
- 3 AAC 02.209 Application For a Certificate of Incorporation
- 3 AAC 02.210 Application For a Certificate of Authority
- 3 AAC 02.209 [Effective 12/27/2023] Application For a Certificate of Incorporation
- 3 AAC 02.212 Solicitation Materials
- 3 AAC 02.215 Application For a Branch Bank Or Change of Permanent Location
- 3 AAC 02.217 Application For a Mobile Facility Branch Bank
- 3 AAC 02.219 Off-Premises Customer-Bank Communication Terminals (Repealed)
- 3 AAC 02.215 [Effective 12/27/2023] Application For a Branch Bank Or Change of Permanent Location
- 3 AAC 02.220 Annual Directors Examination (Repealed)
- 3 AAC 02.217 [Effective 12/27/2023] Application For a Mobile Facility Branch Bank
- 3 AAC 02.230 Definitions (Repealed)
Article 4. Liquidation, Dissolution, and Reorganization
- 3 AAC 02.310 Merger
- 3 AAC 02.320 Consolidation
- 3 AAC 02.325 Conversion
- 3 AAC 02.330 Adoption of Conversion, Merger Or Consolidation Plans (Repealed)
- 3 AAC 02.340 Articles of Conversion, Merger Or Consolidation (Repealed)
- 3 AAC 02.350 Application For Conversion, Merger, Or Consolidation
- 3 AAC 02.360 Dissenting Shareholder Rights
- 3 AAC 02.350 [Effective 12/27/2023] Application For Conversion, Merger, Or Consolidation
Article 5. Prohibited Practices and Sanctions
tit. 3, pt. 1, ch. 02, art. 6 Authorized Bank Subsidiaries (Expired)
Article 7. General Provisions