Chapter 8.80 - BANKING AND FINANCIAL INSTITUTIONS (TRANSFERRED TO ADMINISTRATION, TITLE 2)
- Rule 8.80.101 - Banks - Reserve Requirements
- Rule 8.80.102 - Banks - Direct Leasing of Personal Property
- Rule 8.80.103 - Retention of Bank Records (REPEALED)
- Rule 8.80.104 - Semi-Annual Assessment
- Rule 8.80.105 - Investment Securities (REPEALED)
- Rule 8.80.106 - Investment in Corporate Stock
- Rule 8.80.107 - Investments of Financial Institutions
- Rule 8.80.108 - Limitations on Loans
- Rule 8.80.109 - Loans to a Managing Officer, Officer, Director or Principal Shareholder of a Bank
- Rule 8.80.110 - Fees for the Approval of Point-of-Sale Terminals (REPEALED)
- Rule 8.80.111 - Retention of Bank Records
- Rule 8.80.112 - Investment Securities
- Rule 8.80.113 - Investments by Banks to Promote the Public Welfare
- Rule 8.80.201 - Savings and Loan Associations - Real Estate
- Rule 8.80.202 - Examination and Supervisory Fee (Annual)
- Rule 8.80.301 - Advertising
- Rule 8.80.302 - Schedule of Changes
- Rule 8.80.303 - Credit Life Insurance
- Rule 8.80.304 - Fees Paid to Public Officials
- Rule 8.80.305 - Receipt Form
- Rule 8.80.306 - Records of Licensee
- Rule 8.80.307 - Dollar Amounts to Which Consumer Loan Rates are to be Applied
- Rule 8.80.401 - Credit Unions - Supervisory and Examination Fees
- Rule 8.80.402 - Credit Unions - Limited Income Persons, Definition
- Rule 8.80.403 - Credit Unions - Surety Bond and Hazard Insurance Coverage
- Rule 8.80.404 - Corporate Credit Unions
- Rule 8.80.501 - Application for Satellite Terminal Authorization
- Rule 8.80.502 - Criteria for Authorization
- Rule 8.80.503 - Magnetic Encoding and Card Standards
- Rule 8.80.504 - Fees for the Approval of Automated Teller Machines
- Rule 8.80.601 - Conditions of Investment
- Rule 8.80.701 - Application Procedure for Authorization to Engage in the Escrow Business
- Rule 8.80.702 - Change of Ownership in Escrow Business
- Rule 8.80.703 - Examination of Escrow Business
- Rule 8.80.801 - Authority, Purpose and Scope: Definitions
- Rule 8.80.802 - Annual Regulation Fees
- Rule 8.80.803 - Examinations
- Rule 8.80.804 - Criteria for Know-Your-Customer Policy
- Rule 8.80.805 - Criteria for Anti-Money Laundering Compliance
- Rule 8.80.806 - Quarterly and Annual Reports
- Rule 8.80.807 - Suspicious Activity Reports
- Rule 8.80.808 - Other Reports Required
- Rule 8.80.901 - Change of Location
- Rule 8.80.1001 - Application Procedure for Approval to Merge Affiliated Banks
- Rule 8.80.1101 - Application Procedure for Approval to Establish a New Branch Bank
- Rule 8.80.1102 - Review Procedure for Applications for Approval to Establish a New Branch Bank
- Rule 8.80.1103 - Procedure Following Approval of an Application to Establish a New Branch Bank
- Rule 8.80.1201 - Definitions
- Rule 8.80.1202 - Application Procedure Required to Engage in Deposit Lending
- Rule 8.80.1203 - Unencumbered Assets as Additional Surety
- Rule 8.80.1204 - Ownership Change in the Deferred Deposit Lender
- Rule 8.80.1205 - Examination of Deferred Deposit Lenders
- Rule 8.80.1206 - Procedural Rules for Hearings and Discovery