Article 17 - BANKING CODE; SUPERVISION; COMMISSIONER

Section 9-1701 - Examination of banks and trust companies; other reports
Section 9-1702 - Examination of fiduciaries and affiliated organizations and their officers and employees
Section 9-1703 - Examination and administrative expenses; annual assessment, due dates for payments, delinquency penalty; disposition of receipts; bank commissioner fee fund
Section 9-1704 - Reports to commissioner; publication, when
Section 9-1705 - [Repealed]
Section 9-1706 - [Repealed]
Section 9-1707 - [Repealed]
Section 9-1708 - Refusal to be examined; remedy
Section 9-1709 - Failure to respond to a lawful request of the commissioner
Section 9-1710 - [Repealed]
Section 9-1711 - [Repealed]
Section 9-1712 - Examination of records and investigative materials of commissioner, confidential; disclosure
Section 9-1713 - Adoption of rules and regulations; approval of board
Section 9-1714 - Appointment of special deputy bank commissioner
Section 9-1715 - Special orders; procedures
Section 9-1716 - Powers of commissioner; order restricting declaration and payment of dividends
Section 9-1717 - Prohibition against felon from serving as director, officer or employee
Section 9-1718 - [Repealed]
Section 9-1719 - [Effective Until 7/1/2024] Change of control; definitions
Section 9-1719 - [Effective 7/1/2024] Change of control; definitions
Section 9-1720 - Change of control; approval
Section 9-1721 - [Effective Until 7/1/2024] Application process; approval factors and criteria; time frame
Section 9-1721 - [Effective 7/1/2024] Application process; approval factors and criteria; time frame
Section 9-1722 - [Effective Until 7/1/2024] Application requirements
Section 9-1722 - [Effective 7/1/2024] Application requirements
Section 9-1723 - [Repealed]
Section 9-1724 - Exception for mergers resulting in a national bank
Section 9-1725 - Powers of the commissioner during existence of an emergency
Section 9-1726 - Fees; rules and regulations