Division 3 - DIRECT BRANCH, AGENCY, AND REPRESENTATIVE OFFICES OF FOREIGN BANKS

Section 5-13B-80 - Purpose
Section 5-13B-81 - Branches and agencies of foreign banks - Necessity of licensure
Section 5-13B-82 - Application to establish and maintain a branch or agency - Contents
Section 5-13B-83 - Application to establish and maintain a branch or agency - Manner of filing and determination
Section 5-13B-84 - Application fee
Section 5-13B-85 - No concurrent maintenance of federal branches or agencies
Section 5-13B-86 - Powers of branch and agency
Section 5-13B-87 - Fiduciary activities
Section 5-13B-88 - Authority to act as agent
Section 5-13B-89 - Representative office of foreign banks - Necessity of licensure
Section 5-13B-90 - Representative office - Application
Section 5-13B-91 - Representative office - Factors for approval of application
Section 5-13B-92 - Representative office - Permissible activities
Section 5-13B-93 - Representative office - Revocation of license
Section 5-13B-94 - Posting of license
Section 5-13B-95 - Licenses not transferable
Section 5-13B-96 - Appointment of superintendent as agent for service of process
Section 5-13B-97 - Service of process
Section 5-13B-98 - Filing of amendments to articles of incorporation
Section 5-13B-99 - Amended license to establish and maintain a branch or agency
Section 5-13B-100 - Change of control of foreign bank
Section 5-13B-101 - Relocation of office; written notice necessary
Section 5-13B-102 - Examination; payment of fees
Section 5-13B-103 - Supervision and enforcement
Section 5-13B-104 - Reports
Section 5-13B-105 - Confidentiality of examination reports
Section 5-13B-106 - Books, accounts, and records
Section 5-13B-107 - Separate assets
Section 5-13B-108 - Disclosure of lack of deposit insurance
Section 5-13B-109 - Limitations on payment of interest on deposits
Section 5-13B-110 - Pledge of assets
Section 5-13B-111 - Asset maintenance
Section 5-13B-112 - Voluntary closure of branch, agency, or representative office - Application
Section 5-13B-113 - Suspension or revocation of license; factors
Section 5-13B-114 - Immediate suspension or revocation
Section 5-13B-115 - Seizure of foreign bank's property and business; liquidation