Chapter 167 - SUPERVISION OF BANKS

Section 167:1 - Definitions
Section 167:1A - Rules and regulations
Section 167:1B - [Repealed]
Section 167:2 - Examination of banks
Section 167:2A - Regulations governing unfair or deceptive acts involving consumer transactions
Section 167:2B - Investigations
Section 167:2C - Hearings before commissioner; notice
Section 167:2D - Commissioner's findings and orders; penalty; modification of orders
Section 167:2E - Petitions for review of commissioner's orders
Section 167:2F - Violations of cease and desist orders; penalties
Section 167:2G - Commissioner's powers
Section 167:2H - Notice period
Section 167:2I - Compliance with federal laws and regulations
Section 167:2J - Information to be treated as confidential
Section 167:3 - Meetings of board of directors or board of trustees of bank; reports on bank examinations; records; certificates
Section 167:4 - Summoning and examination of bank officers
Section 167:5 - Request for bank examination
Section 167:6 - Manner and form of books and accounts; safeguards; deposits
Section 167:6A - Copies of agreements concerning Federal Reserve regulations and operating letters, clearing house rules, etc.; rules and regulations
Section 167:7 - Statements and reports required by commissioner or by law
Section 167:8 - Failure to make or amend return, statement or report
Section 167:9 - Destruction or disposal of records, etc.; payment of proceeds
Section 167:10 - Reports of fraud, embezzlement or misconduct by bank officers or employees
Section 167:11 - Shortages in funds; reports; fine
Section 167:12 - Misconduct by bank officers; suspension; removal
Section 167:12A - Criminal charges against bank officers; suspension or removal from office
Section 167:13 - Annual reports to general court
Section 167:14 - Credit needs of local communities; assessment of banks; regulations; application for establishment of domestic branch; examination; alternative community reinvestment examination procedure
Section 167:14A - Regional mortgage review boards
Section 167:14C - Regional small business loan review boards; members; terms; appointment; meetings; rules and regulations
Section 167:15 - Annual list to investment committee of banks meeting local community needs
Section 167:15A - Annual list of legal investments
Section 167:15B - Inclusion of certain investments in list of legal investments; application by credit union; refunding bonds
Section 167:15C - Classes of bonds, notes or other interest-bearing obligations; federal and foreign
Section 167:15D - Classes of bonds, notes or other interest-bearing obligations; state and local
Section 167:15E - Investment in bonds, notes or other interest-bearing obligations; railroad corporations
Section 167:15F - Investment in bonds; companies furnishing telephone service
Section 167:15G - Investment in bonds, notes or other interest-bearing obligations of gas, electric light or water company; bonds of company supplying electrical energy or artificial gas or natural gas purchased from another company
Section 167:15H - Investment in common stock of banks
Section 167:15I - Purchase of stock of savings or cooperative bank, federal savings and loan association or federal saving bank
Section 167:15j - Investment in capital stock of insurance company conducting fire and casualty insurance business
Section 167:15K - Classes of securities
Section 167:18 - Appraisal of real estate in case of excessive loan
Section 167:19 - Losses of bank exceeding surplus and other reserve accounts
Section 167:20 - Verification of savings accounts
Section 167:21 - Closing of banks
Section 167:21A - Assent to and participation in bank reorganization by government officers
Section 167:22 - Taking possession of property and business of bank by commissioner
Section 167:23 - Notice of taking possession of bank by commissioner
Section 167:24 - Collection of moneys due and liquidation of affairs of banks in possession of commissioner
Section 167:25 - Prosecution and defense of suits and other legal proceedings; sales of property
Section 167:26 - Appointment of agents to assist in liquidation and distribution; F.D.I.C. as liquidating agent; subrogation rights
Section 167:26A - Federal agencies named as liquidating agents of banking institutions
Section 167:26B - National Credit Union Administration Board as liquidating agent of credit unions; subrogation rights
Section 167:27 - Inventory of bank assets
Section 167:28 - Notice to claimants; claims presented
Section 167:29 - List of claims presented
Section 167:30 - Fees and expenses
Section 167:31 - Dividends; objections to claims
Section 167:31A - Dividend payments to minors; disposition of accounts of decedents
Section 167:32 - Property deposited with bank; disposition
Section 167:33 - Bank aggrieved by action of commissioner; application for injunction
Section 167:34 - Stockholders' meeting
Section 167:35 - Unclaimed dividends and funds
Section 167:35A - Destruction of books, records, etc. concerning bank and liquidation thereof
Section 167:35B - Reports on banks in possession of commissioner
Section 167:36 - Equity jurisdiction of supreme judicial court
Section 167:36A - Appointment of conservator; powers and duties; compensation; termination; equity jurisdiction of supreme court
Section 167:37 - Unauthorized banking
Section 167:37A - Examination of accounts, books and papers to determine violation of sec. 37
Section 167:37B - Student banks
Section 167:38 - [Repealed]
Section 167:39 - [Repealed]
Section 167:39B - [Repealed]
Section 167:39C - [Repealed]
Section 167:40 - Examination of foreign or out-of-state banks; charges; availability of reports and information; cooperation with other jurisdictions
Section 167:40A - Registration with commissioner; reports
Section 167:41 - Access to vaults, books and papers; summoning witnesses; administering oaths
Section 167:42 - Insolvent foreign or out-of-state banks; injunction
Section 167:43 - [Repealed]
Section 167:43A - [Repealed]
Section 167:46 - Honoring and cashing of pensioners' and retirees' checks
Section 167:47 - [Repealed]
Section 167:48 - Discrimination against financing of dwellings having dangerous levels of lead
Section 167:49 - Definitions
Section 167:50 - Compliance review supervisor
Section 167:51 - Compliance review documents; confidentiality