Definitions

Limitations on doing business; exceptions. Record keeping. Examination; fees. Written reports; requirements; penalty for failure to comply. Changes in control. Rights, privileges, and other duties. Offices. Cease and desist orders; notice; failure to comply; judical review; fines. Regulatory authority. Service of process. PART 2 LICENSING 7-1-1111. 7-1-1112. 7-1-1113. 15 Application procedures. Notification of intent to deny application; notice; confidentiality; conditons; review. Required determinations prior to licensing; nontransferable and non-assignable licenses. T.7, C.1 Sec. 7-1-1114. 7-1-1115. 7-1-1116. 7-1-1117. 7-1-1118. 7-1-1119. 7-1-1120. 7-1-1121. 7-1-1122. 7-1-1123. 7-1-1124. 7-1-1125. 7-1-1126. 7-1-1127. 7-1-1128. T.7, C.1 BANKING AND FINANCE Certificate of authority; notification of revocation of certificate of authority; foreign corporation requirements. Maintenance of federal branch or agency. Application of other provisions; activities; maintenance of books or records. Acting as a fiduciary. Amending license; requirements. Act of relocating; notice. Treatment of assets. Notice of uninsured deposits. Operations. Value of assets and deposits; minimum requirements; reporting. Asset maintenance. Approval for closure; requirements. Revocation. Notice of revocation; acceptance of new business; confidentiality; review. Effective date of revocation.