Chapter 4 - PROHIBITED PRACTICES; SANCTIONS
- Section 6:411 - Engaging in business of banking without authority; penalty
- Section 6:412 - Unauthorized use of the word "bank" or similar words
- Section 6:412.1 - Soliciting using lender's name or customer loan information; restrictions; injunction; damages; attorney fees; enforcement
- Section 6:413 - Prohibited use of the term "insured savings"
- Section 6:414 - Use of certain terms by persons other than financial institutions prohibited
- Section 6:414.1 - Derogatory statements regarding financial condition of financial institution prohibited; penalty
- Section 6:415 - Loans; other credit exposure; derivative transactions; restrictions; penalties
- Section 6:416 - Loan on pledge of own stock and pledge of own stock prohibited
- Section 6:417 - Unlawful solicitation or acceptance of gratuity or compensation by officer, director, or employee
- Section 6:418 - Pledge of assets to secure deposits; exceptions; penalty
- Section 6:419 - Receipt of deposits while insolvent
- Section 6:420 - False entries or reports; failure to exhibit books; reporting of criminal violations
- Section 6:421 - Overdrafts
- Section 6:422 - Excessive borrowings or repurchase agreements
- Section 6:423 - Check-cashing facility; location of business limited