Title 13. Department of Financial Institutions

Article 13-01. General Administration

• Chapter 13-01-01. [Repealed]
• Article 13-01.1. Practice and Procedure

Article 13-01.1. Practice and Procedure

• Chapter 13-01.1-01. General Provisions
• Chapter 13-01.1-02. Pleadings
• Chapter 13-01.1-03. Prehearing Conferences
• Chapter 13-01.1-04. Hearings
• Chapter 13-01.1-05. Evidence
• Chapter 13-01.1-06. Reopening, Rehearing, Review
• Chapter 13-01.1-07. Rules
• Chapter 13-01.1-08. Meetings

Article 13-02. Banking and Savings and Loan Associations

• Chapter 13-02-01. Maximum Rates of Interest Payable By State Banking Associations On Time and Savings Deposits
• Chapter 13-02-02. Bank Reserves
• Chapter 13-02-03. Limitation On Bank Borrowings On a Day-To-Day Basis [Repealed]
• Chapter 13-02-04. Mailing of Monthly Statements of Banks
• Chapter 13-02-05. Procedure For Establishing a Facility
• Chapter 13-02-06. Establishment of Customer Electronic Funds Transfer Centers
• Chapter 13-02-07. Branch Offices - State-Chartered Savings and Loan Associations
• Chapter 13-02-08. Loans to Executive Officers and Closely Held Interests [Repealed]
• Chapter 13-02-09. Loan Limitation to One Borrower Or Concern
• Chapter 13-02-10. Authorizations
• Chapter 13-02-11. Minimum Guidelines For Report of Examining Committee
• Chapter 13-02-12. Interstate Banking
• Chapter 13-02-13. Mergers
• Chapter 13-02-14. Life Insurance
• Chapter 13-02-15. Loan Production Offices
• Chapter 13-02-16. Trust Powers
• Chapter 13-02-17. Sale Or Purchase of Associations, Banking Institutions, Or Holding Companies
• Chapter 13-02-18. Discontinuance of a Facility
• Chapter 13-02-19. Trust Companies
• Chapter 13-02-20. Loans Secured Primarily By Real Estate
• Chapter 13-02-21. Disclosure of Customer Information By Financial Institutions
• Chapter 13-02-22. Deposit Production Offices

Article 13-03. Credit Unions

• Chapter 13-03-01. Check Cashing Funds [Repealed]
• Chapter 13-03-01.1. [Repealed]
• Chapter 13-03-02. Limiting and Restricting the Amount that May Be Loaned On Real Property Security
• Chapter 13-03-03. Investment In First Lien, Public Utility, Industrial, Corporation, Or Association Bonds, Notes, Or Other Evidences of Debt Issued By Corporations Located In the United States of America
• Chapter 13-03-04. Investment In an Office Building, Furniture, and Fixtures - Application to the State Credit Union Board
• Chapter 13-03-05. Mergers
• Chapter 13-03-06. Credit Union Reserve Funds and Prompt Corrective Action
• Chapter 13-03-07. Liquidity Reserves For Remote Access Accounts
• Chapter 13-03-08. Administration of Negotiable Or Transferable Instruments of Account
• Chapter 13-03-09. Usury [Repealed]
• Chapter 13-03-10. Acting As Trustee and Custodian of Pension Plans
• Chapter 13-03-11. Agricultural Loans [Repealed]
• Chapter 13-03-12. Business Loans [Repealed]
• Chapter 13-03-13. Authorizations
• Chapter 13-03-14. Field of Membership
• Chapter 13-03-15. Branching
• Chapter 13-03-16. [Repealed]
• Chapter 13-03-17. Excess Deposit Insurance
• Chapter 13-03-18. Disclosure of Customer Information By Financial Institutions
• Chapter 13-03-19. Leasing
• Chapter 13-03-20. Participation Loans
• Chapter 13-03-21. Purchase, Sale, and Pledge of Eligible Obligations
• Chapter 13-03-22. Investment Activities
• Chapter 13-03-23. Credit Union Service Organizations
• Chapter 13-03-24. Fidelity Bond and Insurance Coverage of Credit Unions
• Chapter 13-03-25. Supervisory Committee Audits and Verifications
• Chapter 13-03-26. Interest Rate Risk
• Chapter 13-03-27. Liquidity and Contingency Funding Plans
• Chapter 13-03-28. Loan Workouts, Loan Modifications, and Nonaccrual Policy

Article 13-04. Consumer Finance

• Chapter 13-04-01. Small Loans [Repealed]
• Chapter 13-04-02. Collection Agencies
• Chapter 13-04-03. Code of Ethical Conduct

Article 13-05. Money Brokers

• Chapter 13-05-01. Money Brokers

Article 13-06. Deferred Presentment Service Providers

• Chapter 13-06-01. Deferred Presentment Service Providers

Article 13-07. Money Transmitters

• Chapter 13-07-01. Money Transmitters

Article 13-08. Mortgage Loan Originators

• Chapter 13-08-01. Mortgage Loan Originators