Chapter 17:9A

Section 17:9A-1 - Definitions
Section 17:9A-2 - Application of act
Section 17:9A-2.1 - Authority of commissioner relative to out-of-State supervisor
Section 17:9A-3 - Incorporation; certificate of incorporation; officers, directors and employees as incorporators
Section 17:9A-4 - Capital stock and surplus
Section 17:9A-5 - Reserve for organization expense
Section 17:9A-6 - Capital stock; par value and classes
Section 17:9A-6.1 - Authorized but unissued stock provided for
Section 17:9A-6.2 - Certificate of amendment, procedure, filing
Section 17:9A-6.3 - Consideration for issue; preemptive rights
Section 17:9A-7 - Incorporation of savings bank
Section 17:9A-8 - Capital deposits; payment
Section 17:9A-8.1 - Definitions
Section 17:9A-8.2 - Capital stock savings bank incorporation
Section 17:9A-8.3 - Capital stock; reserve fund; surplus
Section 17:9A-8.4 - Application for charter; provisions governing
Section 17:9A-8.5 - Provision for authorized but unissued stock
Section 17:9A-8.6 - Certificate of incorporation; amendments; provisions governing
Section 17:9A-8.7 - Bylaws; powers of stockholders; provisions governing
Section 17:9A-8.8 - Annual meetings; voting rights and liability of stockholders; books and records; provisions governing
Section 17:9A-8.9 - Dividends; law applicable
Section 17:9A-8.10 - Stock options; law applicable
Section 17:9A-8.11 - Mergers with savings banks; provisions governing
Section 17:9A-8.12 - Savings bank laws control
Section 17:9A-8.13 - Savings bank; conversion into capital stock savings bank
Section 17:9A-8.14 - Plan of conversion
Section 17:9A-8.15 - Capital structure; converted bank
Section 17:9A-8.16 - Federal savings bank; conversion
Section 17:9A-8.17 - Rules and regulations
Section 17:9A-9 - Application for charter
Section 17:9A-10 - Hearing on application for charter; notice and publication
Section 17:9A-11 - Hearing on application for charter; approval
Section 17:9A-12 - Filing of certificate of incorporation; amendment prior to payment of capital stock or capital deposits
Section 17:9A-13 - Beginning of corporate existence; certificate of incorporation as evidence
Section 17:9A-14 - Certificate of authority
Section 17:9A-15 - Review of refusal to issue certificate of authority
Section 17:9A-16 - Organization of a bank or savings bank at location occupied by a bank or savings bank in process of or in contemplation of liquidation
Section 17:9A-17 - Dissolution of bank or savings bank on failure to obtain certificate of authority, or to commence business
Section 17:9A-17.1 - Definitions
Section 17:9A-17.2 - Conversion of capital stock savings bank, bank; proceedings
Section 17:9A-17.3 - Contents of application
Section 17:9A-17.4 - Requirements for conversion approval
Section 17:9A-17.5 - Other conditions for conversions under mergers
Section 17:9A-17.6 - Notification to applicant
Section 17:9A-17.7 - Filing of certificate of incorporation
Section 17:9A-18 - Names of banks, savings banks; use, certain, waiver
Section 17:9A-18.1 - Persons ineligible to serve as officer, director, employee
Section 17:9A-18.2 - Penalty
Section 17:9A-19 - Communication terminal facility; capital requirements
Section 17:9A-19.1 - Certain branch offices not affected by act
Section 17:9A-19.2 - Authority for insured depository institution to act as agent for affiliate; construction of "control"; authority of commissioner
Section 17:9A-20 - Application for establishment of full branch office, minibranch office, communication terminal facility
Section 17:9A-20.1 - Establishment, maintenance of out-of-State branch offices
Section 17:9A-20.2 - Powers of out-of-State banks operating branch office in State
Section 17:9A-20.3 - Out-of-State, national bank; establishment, maintenance of additional branch office
Section 17:9A-20.4 - Short title
Section 17:9A-20.5 - Establishment of trust office
Section 17:9A-21 - Termination of right to open, operate branch office; discontinuance
Section 17:9A-22 - Changing location of office
Section 17:9A-23 - Change of location from principal to branch office
Section 17:9A-23.1 - Auxiliary offices
Section 17:9A-23.2 - Auxiliary office, establishment, location
Section 17:9A-23.3 - Business which may be transacted at auxiliary office
Section 17:9A-23.4 - Business to be transacted with persons outside the structure
Section 17:9A-23.5 - Property which may be used for auxiliary office; limitation on cost; parking facilities
Section 17:9A-23.6 - Auxiliary office not deemed branch office
Section 17:9A-23.7 - Certain powers of banks not affected
Section 17:9A-23.8 - Distances, measurement for purposes of act
Section 17:9A-23.9 - Establishment of branch offices on army, navy or air force installations
Section 17:9A-23.10 - Investigation and hearing; requirements and conditions to approval of application
Section 17:9A-23.11 - Branch offices, location, removal, interchange
Section 17:9A-23.12 - Law applicable to branch offices on army, navy or air force installations
Section 17:9A-23.13 - Bank defined
Section 17:9A-23.50 - Definitions relative to emergency banking
Section 17:9A-23.51 - Proclamation of emergency
Section 17:9A-23.52 - Powers of officers
Section 17:9A-23.53 - Notice to commissioner
Section 17:9A-23.54 - Immunity from liability
Section 17:9A-23.55 - Construction of act
Section 17:9A-23.56 - Regulations of commissioner
Section 17:9A-23.57 - Short title
Section 17:9A-24 - Powers of banks and savings banks
Section 17:9A-24b1 - Exercise of powers, rights, benefits, privileges
Section 17:9A-24.1 - Definitions
Section 17:9A-24.2 - Investment in bank service corporations
Section 17:9A-24.3 - Performance of services rendered by bank service corporations
Section 17:9A-24.4 - Regulations by commissioner; powers
Section 17:9A-24.5 - Conduct of other business by bank service corporation prohibited
Section 17:9A-24.6 - Receiving of bank services from other banking institution or other person
Section 17:9A-24.7 - Investments in stock of clearing corporations by qualified banks
Section 17:9A-24.8 - Powers conferred by act as in addition to other powers
Section 17:9A-24.9 - Additional powers of banks and savings banks
Section 17:9A-24.10 - "Loan"
Section 17:9A-24.11 - Interest rate or other compensation
Section 17:9A-24.12 - Additional investment authority of banks
Section 17:9A-24.13 - Regulations
Section 17:9A-24.14 - Bank loans authorized for business enterprises
Section 17:9A-25 - Additional powers of banks
Section 17:9A-25.1 - Banks; retirement benefits for officers and employees
Section 17:9A-25.2 - Regulations authorizing loans not authorized by L.1948, c. 67; power of commissioner
Section 17:9A-25.3 - Preservation of dual banking system
Section 17:9A-25.4 - Banks defined
Section 17:9A-25.5 - Additional powers of banks
Section 17:9A-26 - Additional powers of savings banks
Section 17:9A-27 - Effect of exercise of certain powers; disclosure of information by commissioner
Section 17:9A-27.1 - Repealed by 2000, c. 140, s. 2, eff. Nov. 1, 2000
Section 17:9A-27.2 - Title insurance; safe deposit boxes; banks engaged in business before September 16, 1948
Section 17:9A-27.3 - Definitions
Section 17:9A-27.4 - Adoption of plan; scope of plan
Section 17:9A-27.5 - Provisions of plans
Section 17:9A-27.6 - Contributions
Section 17:9A-27.7 - Alteration and rescission of plan
Section 17:9A-27.8 - Methods of effecting plans
Section 17:9A-27.9 - Eligibility for retirement benefits
Section 17:9A-27.10 - Disposition of contributions of employee
Section 17:9A-27.11 - Disposition of contributions of employer
Section 17:9A-27.12 - Rights of creditors of bank
Section 17:9A-27.15 - Determination of eligibility for retirement
Section 17:9A-27.16 - Eligibility for retirement; permissive provisions
Section 17:9A-27.17 - Disposition of plans of predecessor bank
Section 17:9A-27.18 - Attachment and garnishment
Section 17:9A-27.19 - Delegation of administration of plan
Section 17:9A-27.20 - Continuance of payments
Section 17:9A-27.21 - Continuance of prior plans
Section 17:9A-27.22 - Approval of commissioner of adoption or alteration of plan
Section 17:9A-27.23 - Additional powers
Section 17:9A-27.24 - Retirement benefits not paid pursuant to plan
Section 17:9A-27.25 - Powers of commissioner
Section 17:9A-27.26 - Approval by commissioner
Section 17:9A-27.27 - Short title
Section 17:9A-27.50 - Stock option plan
Section 17:9A-27.51 - Filing copy of plan and certificate of adoption and approval
Section 17:9A-27.52 - Provision in certificate of incorporation for authorized but unissued shares of capital stock
Section 17:9A-27.53 - Certificate of bank; findings of commissioner; approval
Section 17:9A-27.54 - Short title
Section 17:9A-28 - Agency and fiduciary powers
Section 17:9A-28.1 - Broker-dealer as custodian
Section 17:9A-28.2 - Purchase for trust accounts of bonds, notes, or other obligations
Section 17:9A-29 - Appointment by court or officer of qualified bank as fiduciary
Section 17:9A-30 - Security prerequisite to action as fiduciary
Section 17:9A-31 - Security fund
Section 17:9A-32 - Recourse to security fund
Section 17:9A-33 - Transfer of investments heretofore deposited
Section 17:9A-34 - Proof of qualification and security
Section 17:9A-35 - Trust funds
Section 17:9A-36 - Definitions
Section 17:9A-37 - Participation in common trust fund
Section 17:9A-37.1 - Single common trust fund
Section 17:9A-38 - Effect of trust instruments
Section 17:9A-39 - Cash balances
Section 17:9A-40 - Participations; valuation; general provisions
Section 17:9A-41 - Powers and obligations of banks
Section 17:9A-42 - Compensation
Section 17:9A-43 - Powers of commissioner
Section 17:9A-44 - Taxability
Section 17:9A-45 - Creditors' claims
Section 17:9A-46 - Accounting
Section 17:9A-47 - Members of Federal Reserve System
Section 17:9A-48 - Nonmembers of Federal Reserve System
Section 17:9A-49 - Definitions
Section 17:9A-50 - Ascertainment of net profits
Section 17:9A-51 - Transfers to surplus
Section 17:9A-52 - Dividends on capital stock
Section 17:9A-53 - Scope of article; definitions; interest
Section 17:9A-53.2 - Definitions
Section 17:9A-53.3 - Educational loans, authorization
Section 17:9A-53.4 - Interest
Section 17:9A-53.5 - Limitations on amount of educational loan
Section 17:9A-53.6 - Limitation on duration of loan
Section 17:9A-53.7 - Security; prohibition; endorsers or guarantors
Section 17:9A-53.8 - Disbursement in more than one advance; principal amount of loan
Section 17:9A-53.9 - Repayment; terms and conditions
Section 17:9A-53.10 - Credit life and health insurance; authorization to provide
Section 17:9A-53.11 - Loans or extension of credit not subject to act
Section 17:9A-54 - Limitations and conditions
Section 17:9A-55 - Permissible provisions and actions
Section 17:9A-56 - Rebates on prepayment
Section 17:9A-57 - Statement on instrument
Section 17:9A-58 - Exempt transactions
Section 17:9A-59 - Penalty for violations
Section 17:9A-59.1 - Advance loans
Section 17:9A-59.2 - Written contract; necessity; effective date; contents
Section 17:9A-59.3 - Authorization as evidence of loan
Section 17:9A-59.4 - Statement to borrower; contents
Section 17:9A-59.5 - Periodic payments; amount; application
Section 17:9A-59.6 - Interest rate; insurance premiums; credit cards; annual fee
Section 17:9A-59.7 - Late charges
Section 17:9A-59.8 - Service charges
Section 17:9A-59.10 - Security
Section 17:9A-59.11 - Limitation upon liability to bank on advance loans
Section 17:9A-59.12 - Violation of limitations upon liability; penalty
Section 17:9A-59.13 - Collection of excess interest rates or unlawful taking of security; penalty
Section 17:9A-59.14 - Bank defined
Section 17:9A-59.15 - Effective date
Section 17:9A-59.16 - Guarantee of payment
Section 17:9A-59.17 - Short title
Section 17:9A-59.25 - Definitions
Section 17:9A-59.26 - Authority to make small business loans; terms and conditions; reliance upon representations
Section 17:9A-59.27 - Interest rate
Section 17:9A-59.28 - Note; amount; installment payments; repayment in advance; refund
Section 17:9A-59.29 - Limitation on loans
Section 17:9A-59.30 - Security for payment; costs and insurance
Section 17:9A-59.31 - Collection fee schedule
Section 17:9A-59.32 - Acceleration of maturity
Section 17:9A-59.33 - Unauthorized charges prohibited
Section 17:9A-59.34 - Use of proceeds for repayment of other loan
Section 17:9A-59.35 - Credit on precomputed interest charges; prepayment or acceleration; formula; prepayment on non-precomputed small business loan without penalty
Section 17:9A-59.36 - Statement that loan was made pursuant to small business loan act required
Section 17:9A-59.37 - Violation; penalty; civil action
Section 17:9A-59.38 - Application of act
Section 17:9A-59.39 - Short title
Section 17:9A-59.40 - Loan to depositor in amount of and guaranteed by deposit
Section 17:9A-60 - Definitions
Section 17:9A-61 - Unlimited liability
Section 17:9A-62 - Limitations on liability
Section 17:9A-63 - Exempt transactions
Section 17:9A-63.1 - Excess charge
Section 17:9A-64.1 - Origination, acquisition of mortgage loans by bank, savings bank
Section 17:9A-70.1 - Definitions
Section 17:9A-70.2 - Credit insurance on borrower
Section 17:9A-71 - Definitions
Section 17:9A-71.1 - Compliance of bank, savings bank with liability of directors, officers
Section 17:9A-72 - Prerequisites to incurring liability; amounts
Section 17:9A-73 - Overdrafts
Section 17:9A-74 - Exempt transactions
Section 17:9A-75 - Violations; penalties; liability
Section 17:9A-76 - By-laws; adoption
Section 17:9A-77 - By-laws; limitations on powers of directors
Section 17:9A-78 - By-laws; amendments; repeal; notice
Section 17:9A-79 - Annual meetings; notice
Section 17:9A-79.1 - Written consents
Section 17:9A-80 - Special meetings; call
Section 17:9A-81 - Stockholders' meetings; notice
Section 17:9A-82 - Special meetings; failure to issue call; action by commissioner
Section 17:9A-83 - Place and hour of meeting; adjournments
Section 17:9A-84 - List of stockholders
Section 17:9A-85 - Voting of treasury stock
Section 17:9A-86 - Voting of stock subject to pledge
Section 17:9A-87 - Voting of stock held by a corporation
Section 17:9A-88 - Voting of stock held by joint tenants or tenants in common
Section 17:9A-89 - Voting stock held by fiduciaries
Section 17:9A-90 - Voting in person or by proxy
Section 17:9A-90.1 - Voting trusts
Section 17:9A-91 - Quorum
Section 17:9A-92 - Judges of election
Section 17:9A-93 - Presiding officer and secretary of meeting
Section 17:9A-94 - Capital stock; voting rights
Section 17:9A-95 - Summary review of elections by Superior Court
Section 17:9A-96 - Record date
Section 17:9A-97 - Inspection of books and records
Section 17:9A-98 - Stock certificates; transfers of stock; facsimile signatures
Section 17:9A-99 - Preemptive rights of stockholders to purchase new stock
Section 17:9A-100 - Liability of stockholders
Section 17:9A-101 - Directors; number; method of determination
Section 17:9A-102 - Directors; classification; election; vacancies; tenure
Section 17:9A-103 - Directors; stock ownership, oath
Section 17:9A-104 - Directors; disqualification
Section 17:9A-105 - Directors; quorum; actions
Section 17:9A-106 - Directors; compensation
Section 17:9A-107 - Chairman of board of directors
Section 17:9A-108 - Directors; executive committee
Section 17:9A-109 - Directors; qualified bank; trust committee
Section 17:9A-110 - Directors; other committees
Section 17:9A-111 - Officers; election; appointment; limitation
Section 17:9A-112 - Officers; tenure; removal
Section 17:9A-113 - Officers; vacancies
Section 17:9A-115 - Bonding of directors, officers, employees; temporary waiver
Section 17:9A-116 - Nature of amendments
Section 17:9A-117 - Procedure for amending certificate of incorporation
Section 17:9A-117.1 - Restated certificates
Section 17:9A-118 - Consolidation of amendments
Section 17:9A-119 - Increase in capital stock
Section 17:9A-120 - Assumption of fiduciary powers
Section 17:9A-121 - Decrease of capital stock
Section 17:9A-122 - Limitations
Section 17:9A-123 - Certificate as evidence
Section 17:9A-124 - Issuance
Section 17:9A-125 - Certificates of incorporation and of amendment and merger agreements; provisions
Section 17:9A-126 - Priorities; preferences; rights; limitations
Section 17:9A-127 - Dividends
Section 17:9A-128 - Priority on dissolution
Section 17:9A-129 - Consideration for preferred stock
Section 17:9A-130 - Retirement or conversion
Section 17:9A-131 - Application of article; limitation
Section 17:9A-131.1 - Borrowing money to retire preferred stock
Section 17:9A-131.2 - Debentures or capital notes
Section 17:9A-131.3 - Borrowing to be pursuant to act only
Section 17:9A-131.20 - Definitions
Section 17:9A-131.21 - Issuance of convertible or nonconvertible capital notes by banks
Section 17:9A-131.22 - Capital notes issued for cash; limitation on conversion of convertible capital notes
Section 17:9A-131.23 - Unsecured indebtedness; claims subordinate to depositors and creditors; liquidation
Section 17:9A-131.24 - Nonconvertible capital notes; issuance pursuant to resolution
Section 17:9A-131.25 - Convertible capital notes; issuance pursuant to amendment of certificate of incorporation of issuing bank
Section 17:9A-131.26 - Sale of convertible capital notes
Section 17:9A-131.27 - Certificate stating amount of capital notes converted; filing
Section 17:9A-131.28 - Approval of issuance of capital notes by commissioner
Section 17:9A-131.29 - Inclusion of amount owing on capital notes in bank's capital funds
Section 17:9A-131.30 - Issuance of capital notes, debentures
Section 17:9A-131.31 - Application of act
Section 17:9A-131.32 - Review
Section 17:9A-131.33 - Repeal in part
Section 17:9A-132 - Definitions
Section 17:9A-133 - What banks may merge; means of effectuation of merger
Section 17:9A-133.1 - Interstate merger transactions
Section 17:9A-134 - Merger agreement; authorization; contents
Section 17:9A-135 - Capital requirements
Section 17:9A-136 - Approval of agreement by commissioner; review
Section 17:9A-137 - Submission of agreement to stockholders; filing
Section 17:9A-138 - Merger agreement as evidence
Section 17:9A-139 - Corporate existence; offices; rights and obligations
Section 17:9A-140 - Rights of dissenting stockholders; settlement by agreement
Section 17:9A-141 - Appointment of appraisers
Section 17:9A-142 - Duties of appraisers; report; objections; compensation; vacancies
Section 17:9A-143 - Assignment of stock to bank
Section 17:9A-144 - Effect of stockholder's failure to act
Section 17:9A-145 - Obligation of bank to pay stockholder
Section 17:9A-146 - Action to enjoin merger
Section 17:9A-147 - Issuance of new stock certificates
Section 17:9A-148 - "Applicable federal law" defined; merger, consolidation of banks, national banking associations
Section 17:9A-149 - Prerequisites to conversion; definition of "applicable Federal law"
Section 17:9A-150 - Procedure
Section 17:9A-151 - Capital stock and surplus
Section 17:9A-152 - Effect of conversion
Section 17:9A-153 - Rights of dissenting stockholders
Section 17:9A-154 - Issuance of stock
Section 17:9A-154.1 - Conversion without approval of state officials; certificate required
Section 17:9A-155 - Procedure
Section 17:9A-156 - Effect
Section 17:9A-157 - Application of article
Section 17:9A-158 - Who may propose plan; approval or disapproval by commissioner
Section 17:9A-159 - Action for approval of plan
Section 17:9A-160 - Jurisdiction of Superior Court
Section 17:9A-161 - Provisions of plan of reorganization
Section 17:9A-162 - Approval of plan by the court
Section 17:9A-163 - Transmittal of plan and court approval to creditors and stockholders
Section 17:9A-164 - Acceptance or rejection of plan
Section 17:9A-165 - Provision for classes of creditors or stockholders not bound by plan
Section 17:9A-166 - Confirmation of plan
Section 17:9A-167 - Allowances for services, costs and expenses
Section 17:9A-168 - Consummation of plan
Section 17:9A-169 - Amendment of certificate of incorporation
Section 17:9A-170 - Modification of plan
Section 17:9A-171 - Effect of reorganization upon claims and property
Section 17:9A-173 - Limitation on actions
Section 17:9A-174 - Application of article
Section 17:9A-175 - Federal, State, county and municipal securities
Section 17:9A-175.1 - Obligations of Canadian government, provinces or cities
Section 17:9A-175.2 - Definitions
Section 17:9A-175.3 - Revenue bonds of governmental unit payable from revenues of utility operated by unit
Section 17:9A-175.4 - Restriction on investment by savings banks
Section 17:9A-175.5 - Construction of act
Section 17:9A-177 - Railroad bonds
Section 17:9A-178 - Public utility bonds and debentures
Section 17:9A-179 - Equipment obligations
Section 17:9A-179.1 - Limitations on investments in railroad obligations
Section 17:9A-180 - Industrial obligations
Section 17:9A-180.1 - Corporate interest bearing securities not otherwise eligible
Section 17:9A-180.2 - Limitations on investments in such corporate interest bearing securities
Section 17:9A-180.3 - Additional limitation on investments in such corporate interest bearing securities
Section 17:9A-180.3a - Transfer of securities to other classes becoming eligible for investment; determination of limitations
Section 17:9A-180.4 - Classes of investments for fiduciaries or others not enlarged
Section 17:9A-180.5 - Investment in corporate stock
Section 17:9A-180.6 - Limitation on investment in corporate stock; exemptions
Section 17:9A-180.7 - Investment in stocks limited to certain percentage of surplus
Section 17:9A-180.8 - Regulations regarding investments in stocks
Section 17:9A-180.9 - "Surplus" defined
Section 17:9A-180.10 - Legal investments for fiduciaries and others not enlarged
Section 17:9A-180.11 - Investments in debentures of New York trust companies
Section 17:9A-182 - Loans on collateral security
Section 17:9A-182.1 - Regulations authorizing certain loans and investments; powers of commissioner
Section 17:9A-182.2 - Objective of regulations
Section 17:9A-182.3 - Investment in specified investment securities not otherwise authorized; regulations
Section 17:9A-183 - Legality of investments; retention of investments
Section 17:9A-184 - Deposits; maximum and minimum amounts
Section 17:9A-185 - Payment to depositors; regulations
Section 17:9A-186 - Interest and dividends
Section 17:9A-187 - Reserve balances
Section 17:9A-188 - Board of managers; number; qualifications; oath
Section 17:9A-189 - Board of managers; change in number
Section 17:9A-190 - By-laws; chairman of the board; committees
Section 17:9A-191 - Officers; tenure
Section 17:9A-192 - Officers and managers; removal
Section 17:9A-193 - Officers and managers; compensation
Section 17:9A-194 - Officers and managers; bonding
Section 17:9A-195 - Officers and managers; permitted loans
Section 17:9A-196 - Retirement benefits for officers and employees
Section 17:9A-197 - Amendments to certificate of incorporation; objects
Section 17:9A-197.1 - Savings bank official immunity
Section 17:9A-198 - Amendment procedure
Section 17:9A-199 - What savings banks may merge
Section 17:9A-200 - Merger agreement; authorization
Section 17:9A-201 - Adjustment of interests of depositors
Section 17:9A-202 - Surplus requirements
Section 17:9A-203 - Approval of agreement by commissioner; review
Section 17:9A-204 - Publication of notice of merger agreement; filing
Section 17:9A-205 - Corporate existence; offices; rights and obligations
Section 17:9A-206 - Certified copy of agreement; use as evidence; recording
Section 17:9A-207 - Dissolution; procedure
Section 17:9A-208 - Surplus; determination by savings bank
Section 17:9A-209 - Use of capital stock or surplus
Section 17:9A-210 - Write-up of assets; changes in reserves
Section 17:9A-211 - Liability secured by own stock
Section 17:9A-212 - Acquisition of own stock
Section 17:9A-213 - Limitations on exercise of powers
Section 17:9A-213.1 - Limitation on powers of banks, savings banks
Section 17:9A-213.2 - Violations of law, regulation by qualified corporation; penalty
Section 17:9A-214 - Violations; penalty
Section 17:9A-215 - Minors' deposit accounts
Section 17:9A-219 - Cofiduciaries' deposit accounts
Section 17:9A-221 - Authority of depositor's agent to indorse and deposit instruments after death or incompetency of the depositor
Section 17:9A-222 - Deposits of interstate bodies
Section 17:9A-223 - Adverse claim to deposits
Section 17:9A-224 - Postponement of deposit payments by commissioner
Section 17:9A-224.1 - Savings account promotions conducted by bank
Section 17:9A-229.6 - Notice of death of resident depositor; fee or service charge
Section 17:9A-247 - Banking records
Section 17:9A-248 - Fiduciary and agency records
Section 17:9A-249 - [Repealed]
Section 17:9A-250 - Action against directors, managers, officers or employees; indemnification
Section 17:9A-251 - Perpetual existence for banks and savings banks heretofore or hereafter organized
Section 17:9A-252 - Definitions
Section 17:9A-253 - Examinations of a bank by a public accountant or other qualified person
Section 17:9A-254 - Report on examination; statement by directors; filing
Section 17:9A-255 - Extensions of time by commissioner
Section 17:9A-256 - Reports to commissioner; violations, penalties
Section 17:9A-258 - Report of assets, liability; availability
Section 17:9A-260 - Examination of banks by commissioner
Section 17:9A-261 - Enforcement of subpoena
Section 17:9A-262 - False testimony; perjury
Section 17:9A-263 - Immunity of person testifying
Section 17:9A-264 - Examinations confidential; subpoenas
Section 17:9A-265 - Valuations of assets by commissioner
Section 17:9A-266 - Definitions
Section 17:9A-267 - Commissioner's powers on ultra vires, unlawful and unsafe practices; review
Section 17:9A-268 - Penalty for failure to comply with commissioner's order
Section 17:9A-269 - Possession by the commissioner; causes; purposes; return
Section 17:9A-271 - Effect of possession by commissioner on liens; possession as a stay
Section 17:9A-272 - Powers of commissioner
Section 17:9A-273 - Jurisdiction of Superior Court
Section 17:9A-274 - Proceeds of liquidation; deposits; preference
Section 17:9A-275 - Employees and assistants of commissioner; counsel
Section 17:9A-276 - Compensation of employees, assistants, and counsel
Section 17:9A-277 - Accounting by commissioner; notice to creditors
Section 17:9A-279 - Judgment on accounting
Section 17:9A-280 - Notice to creditors to present claims; publication; claims barred
Section 17:9A-281 - Verification of deposit balances
Section 17:9A-282 - Rejection of claims by commissioner; actions
Section 17:9A-283 - Objections to allowance of claims by commissioner
Section 17:9A-284 - Distribution
Section 17:9A-285 - Corporate dissolution
Section 17:9A-286 - Unclaimed funds; publication; disposition
Section 17:9A-287 - Unclaimed funds held under prior law
Section 17:9A-288 - Unclaimed funds; costs
Section 17:9A-289 - Unclaimed funds; escheat
Section 17:9A-290 - Demand by commissioner for removal of property and contents of safe deposit boxes
Section 17:9A-291 - Inventory and storage of property not removed
Section 17:9A-292 - Delivery of property to claimants
Section 17:9A-293 - Sale of unclaimed property
Section 17:9A-294 - Notice of auction
Section 17:9A-295 - Disposition of unsold property
Section 17:9A-296 - Liability of third person
Section 17:9A-297 - Other remedies
Section 17:9A-298 - Application of article to property held under prior law
Section 17:9A-299 - Determination whether commissioner or agent shall wind up affairs
Section 17:9A-300 - Election of agents; powers; vacancies
Section 17:9A-301 - Continuance of liquidation by commissioner
Section 17:9A-302 - Liability of commissioner
Section 17:9A-303 - Refusal or failure of commissioner to take possession; jurisdiction of the Superior Court; appointment of receiver
Section 17:9A-304 - Acceptance of loans from federal government
Section 17:9A-305 - Continuance of banking advisory board
Section 17:9A-306 - Members; qualifications
Section 17:9A-307 - Term of office; removal; vacancies
Section 17:9A-308 - Expenses of members
Section 17:9A-309 - Meetings; quorum
Section 17:9A-310 - Secretary; appointment, qualifications and duties
Section 17:9A-311 - Powers of the banking advisory board
Section 17:9A-312 - Access to departmental records; information confidential
Section 17:9A-313 - Liability of members
Section 17:9A-314 - Report to Governor
Section 17:9A-316 - Limitations on transaction of business by foreign banks in this State
Section 17:9A-316.1 - Merger or consolidation, foreign bank acting as fiduciary as successor to party to
Section 17:9A-316.2 - Validation of fiduciary acts by foreign banks resulting from merger or consolidation
Section 17:9A-316.3 - Investment in common trust funds by foreign bank under certain circumstances
Section 17:9A-317 - Qualification of foreign bank as fiduciary
Section 17:9A-318 - Application for certificate of authority
Section 17:9A-319 - Issuance, denial of certificate of authority
Section 17:9A-322 - Certificate of authority to continue in force
Section 17:9A-325 - Additional statements by and examinations of foreign banks
Section 17:9A-326 - Certificate of authority; revocation
Section 17:9A-327 - Procedure on revocation
Section 17:9A-328 - Review of commissioner's refusal to issue a certificate or his revocation of a certificate
Section 17:9A-329 - Surrender of certificate of authority
Section 17:9A-330 - Violations; disabilities; penalties
Section 17:9A-331 - Exempt transactions
Section 17:9A-332 - Sale of real property by foreign banks in the possession of an administrative or court officer
Section 17:9A-333 - Department of Banking fees
Section 17:9A-334 - Fees payable by foreign banks
Section 17:9A-335 - Costs of examination of a bank, savings bank or foreign bank
Section 17:9A-336 - Repeal of prior law
Section 17:9A-337 - Reference to Revised Statutes and New Jersey Statutes
Section 17:9A-338 - Applicability of Title 14A of the New Jersey Statutes
Section 17:9A-339 - Prior lawful acts not affected
Section 17:9A-340 - Separability of provisions
Section 17:9A-341 - Headnotes not part of act
Section 17:9A-342 - Short title
Section 17:9A-343 - Effective date of act
Section 17:9A-355 - Definitions
Section 17:9A-356 - Bank shares; acquisition by corporations
Section 17:9A-357 - Plan of acquisition
Section 17:9A-358 - Approval of plan of acquisition by commissioner; review
Section 17:9A-359 - Submission of plan to stockholders; filing
Section 17:9A-360 - Notice of dissent; "dissenting stockholder" defined
Section 17:9A-361 - Valuation date of fair value
Section 17:9A-362 - Termination of right of stockholder to be paid the fair value of his shares
Section 17:9A-363 - Rights of dissenting stockholder
Section 17:9A-364 - Determination of fair value by agreement
Section 17:9A-365 - Procedure on failure to agree upon fair value; commencement of action to determine fair value
Section 17:9A-366 - Action to determine fair value; jurisdiction of court; appointment of appraiser
Section 17:9A-367 - Judgment in action to determine fair value
Section 17:9A-368 - Costs and expenses of action
Section 17:9A-369 - Disposition of shares
Section 17:9A-382 - Definitions
Section 17:9A-383 - Prior approval
Section 17:9A-384 - Application; hearing
Section 17:9A-385 - Factors for consideration
Section 17:9A-386 - Voter ineligibility; registration
Section 17:9A-387 - Violations, penalties
Section 17:9A-388 - Formation of mutual savings bank holding company
Section 17:9A-389 - Certificate of incorporation
Section 17:9A-390 - Approval of charter
Section 17:9A-391 - General powers
Section 17:9A-392 - Board of directors
Section 17:9A-393 - Bylaws; executive committee
Section 17:9A-394 - Election of officers
Section 17:9A-395 - Distribution of surplus
Section 17:9A-396 - Retention of interests in assets
Section 17:9A-397 - Incorporation of subsidiary bank
Section 17:9A-398 - Submission of certificate of incorporation
Section 17:9A-399 - Approval of charter
Section 17:9A-400 - Bylaws of subsidiary
Section 17:9A-401 - Meetings for actions on bylaws
Section 17:9A-402 - Amendment of certificate of incorporation
Section 17:9A-403 - Governance of operations
Section 17:9A-404 - Declaration of dividends
Section 17:9A-405 - Other powers, rights, privileges
Section 17:9A-406 - Merger; consolidation
Section 17:9A-407 - Conversion to capital stock savings bank
Section 17:9A-408 - Amended certificate of incorporation
Section 17:9A-409 - Definitions relative to acquisitions
Section 17:9A-410 - Acquisition of New Jersey bank, bank holding company
Section 17:9A-411 - Approval of commissioner required for acquisition of New Jersey bank holding company, bank
Section 17:9A-412 - Procedure for acquisition
Section 17:9A-413 - Approval of application for proposed acquisition
Section 17:9A-414 - Approval of acquisition
Section 17:9A-415 - Submission of report to commissioner; violations; penalty
Section 17:9A-416 - Enforcement of C.17:9A-409 through C.17:9A-417
Section 17:9A-417 - Powers of commissioner relative to C.17:9A-409 through C.17:9A-417
Section 17:9A-418 - Law, definitions, standards applicable to foreign banks
Section 17:9A-419 - Definitions relative to foreign banks
Section 17:9A-420 - Foreign bank offices; division into classes, ranking
Section 17:9A-421 - Fees relative to foreign banks
Section 17:9A-422 - Application procedure
Section 17:9A-423 - "Act" defined, commissioner's findings relative to application
Section 17:9A-424 - Reports filed by foreign bank, commercial lending company
Section 17:9A-425 - Books, accounts, records of foreign bank, commercial lending company
Section 17:9A-426 - Prohibition on concurrent establishment of federal and State branch office
Section 17:9A-427 - Opening, maintenance of offices
Section 17:9A-428 - Requirement that commissioner be appointed as attorney to receive service of process; service
Section 17:9A-429 - License not transferable, assignable
Section 17:9A-430 - Posting of license
Section 17:9A-431 - Popular name assigned to foreign bank, commercial lending company
Section 17:9A-432 - Designation of primary office
Section 17:9A-433 - Conduct of business in single building, adjoining buildings; exceptions
Section 17:9A-434 - Examination of licensed office
Section 17:9A-435 - Compliance with applicable interest rate limitations
Section 17:9A-436 - License required for establishment of representative office
Section 17:9A-437 - Approval for foreign bank to establish representative office
Section 17:9A-438 - Approval for relocation of representative office of foreign bank
Section 17:9A-439 - Restrictions upon representative office
Section 17:9A-440 - Approval for closing representative office of foreign bank
Section 17:9A-441 - Existing office granted license
Section 17:9A-442 - Transaction of business limited to licensed agency, branch office
Section 17:9A-443 - Approval, license required for establishment of agency, branch office of foreign bank
Section 17:9A-444 - Approval for relocation of agency, branch office of foreign bank
Section 17:9A-445 - Transaction of business by foreign bank at agency or branch office
Section 17:9A-446 - Report of condition, income
Section 17:9A-447 - Notice of noninsurance of deposits
Section 17:9A-448 - Compliance with regulations by foreign bank
Section 17:9A-449 - Assets kept separate, apart; priority of creditors
Section 17:9A-450 - Definitions of adjusted liabilities and eligible assets relative to foreign banks
Section 17:9A-451 - Definitions of adjusted liabilities, eligible assets relative to agency or branch offices
Section 17:9A-452 - Approval required for closing of office of foreign bank
Section 17:9A-453 - Transaction of business by commercial lending company
Section 17:9A-454 - Approval for establishment of office of foreign bank, commercial lending company
Section 17:9A-455 - Relocation of commercial lending company
Section 17:9A-456 - Commercial lending company, functions permitted
Section 17:9A-457 - Approval for commercial lending company to close office
Section 17:9A-458 - Powers of commercial lending company limited
Section 17:9A-459 - Granting of right to operate as commercial lending company
Section 17:9A-460 - Voluntary surrender of license
Section 17:9A-461 - Violations, penalties
Section 17:9A-462 - Suspension, revocation of license of bank, commercial lending company
Section 17:9A-463 - Issuance of order suspending, revoking license of bank, commercial lending company, hearing
Section 17:9A-464 - Surrender of suspended, revoked license
Section 17:9A-465 - Application to modify, rescind order
Section 17:9A-466 - Possession of property, business of bank by commissioner
Section 17:9A-467 - Rules, regulations, orders