Chapter 1 - DEFINITIONS, GENERAL PROVISIONS AND PENALTIES

Section 51A-1-NEW - [Newly enacted section not yet numbered] [Effective 7/1/2024] (§ 51A-1-NEW)
Section 51A-1-1 - Applicability of provisions-Retention of capital structure by banks
Section 51A-1-2 - Definition of terms
Section 51A-1-3 - Adverse claims against bank deposits, contents of safe deposit box or property in safekeeping
Section 51A-1-4 - Disqualification of officer, employee or director for violation-Civil liability
Section 51A-1-5 - Failure to obey director's orders-Civil liability
Section 51A-1-6 - Procedure to recover fine
Section 51A-1-7 - Injunction against violation
Section 51A-1-8 - Liability of bank as insurer or as guarantor or endorser of security instrument prohibited
Section 51A-1-9 - Concealment of bank transactions as misdemeanor
Section 51A-1-10 - False entries-Obstruction of examination-Felonies
Section 51A-1-11 - False filing as misdemeanor
Section 51A-1-12 - Payment or indemnification of person for fine, penalty or judgment unlawful-Civil liability-Exceptions-Action to recover payments
Section 51A-1-13 - Misappropriation of funds or information by officer, director, or employee as felony
Section 51A-1-14 - Receipt, possession, or sale of misappropriated funds or information as felony
Section 51A-1-15 - Acknowledgments by officers or employees of banks validated
Section 51A-1-16 - Severability of provisions
Section 51A-1-17 - No duty to disclose information about customers-Exceptions
Section 51A-1-18 - Agreements or compacts with other jurisdictions-Administration-Filing-Availability