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§ 7-1-590 - Definitions
As used in this part, the term: (1) "Bank" and "bank holding company" shall have the same meaning as in Part 18 of this...
§ 7-1-591 - Establishment of Representative Office by Bank or Bank Holding Company Domiciled in State
A bank domiciled in this state and operating under its laws or the laws of the United States or a subsidiary or agent of...
§ 7-1-592 - Establishment of Representative Office by Bank or Holding Company Domiciled Outside of State
A bank or bank holding company domiciled outside this state and operating under the laws of such other state or territory or of the...
§ 7-1-593 - Registration of Bank or Bank Holding Company Having Representative Office in State
(a) A bank or bank holding company having a representative office located in this state shall register with the department annually on forms prescribed...
§ 7-1-594 - Registration of Banks or Bank Holding Companies Conducting Agency Relationships
(a) Banks or bank holding companies which are conducting agency relationships must register with the department to ensure the orderly and safe transaction of...
Last modified: October 14, 2016