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Rule Subchapter: 2.59.1
Subchapter Title: Banks
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2.59: BANKING AND FINANCIAL INSTITUTIONS
2.59.1: Banks


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Rule No Rule Title Latest
Version
Effective
Date
2.59.101 BANKS - RESERVE REQUIREMENTS access file 11/25/1993
2.59.102 BANKS - DIRECT LEASING OF PERSONAL PROPERTY access file 9/1/1989
2.59.103 RETENTION OF BANK RECORDS REP 4/29/1994
2.59.104 SEMIANNUAL ASSESSMENT access file 12/10/2016
2.59.105 INVESTMENT SECURITIES REP 4/29/1994
2.59.106 INVESTMENT IN CORPORATE STOCK access file 11/25/1993
2.59.107 INVESTMENTS OF FINANCIAL INSTITUTIONS REP 3/29/2002
2.59.108 LIMITATIONS ON LOANS access file 4/11/2014
2.59.109 LOANS TO A MANAGING OFFICER, OFFICER, DIRECTOR, OR PRINCIPAL SHAREHOLDER OF A BANK access file 11/25/1993
2.59.110 FEES FOR THE APPROVAL OF POINT-OF-SALE TERMINALS REP 9/11/1998
2.59.111 RETENTION OF BANK RECORDS access file 12/10/2016
2.59.112 INVESTMENT POLICIES access file 2/1/2002
2.59.113 INVESTMENTS BY BANKS TO PROMOTE THE PUBLIC WELFARE access file 8/25/2000
2.59.114 TRUST COMPANY EXAMINATION FEES access file 8/20/2004
2.59.115 ADOPTION OF EXAMINATION PROCEDURE access file 8/27/2010
2.59.116 DEFINITIONS access file 12/23/2011
2.59.117 DEBT CANCELLATION AND DEBT SUSPENSION PROGRAMS – REQUIREMENTS access file 12/23/2011
2.59.118 REQUIRED DISCLOSURES access file 12/23/2011
2.59.119 PROHIBITED ACTS OR PRACTICES access file 12/23/2011
2.59.120 REFUNDS OF FEES UPON TERMINATION OR PREPAYMENT OF COVERED LOAN access file 12/23/2011
2.59.121 METHOD OF PAYMENT OF FEES access file 12/23/2011
2.59.122 AFFIRMATIVE ELECTION TO PURCHASE AND ACKNOWLEDGMENT OF RECEIPT OF DISCLOSURES access file 12/23/2011
2.59.123 DISCLOSURE FORMS access file 12/23/2011
2.59.124 GUARANTEED ASSET PROTECTION (GAP) FEATURE access file 12/23/2011
2.59.125 DEFINITIONS APPLICABLE TO DERIVATIVE TRANSACTIONS AND SECURITIES FINANCING TRANSACTIONS access file 12/10/2016
2.59.126 ELIGIBLE STATE BANK'S PERMISSIBLE DERIVATIVE TRANSACTIONS access file 4/11/2014
2.59.127 LENDING LIMITS APPLICABLE TO DERIVATIVE TRANSACTIONS access file 6/26/2015
2.59.128 NONCONFORMING LOANS AND EXTENSIONS OF CREDIT access file 6/26/2015
2.59.129 CREDIT EXPOSURE ARISING FROM DERIVATIVES AND SECURITIES FINANCING TRANSACTIONS access file 6/26/2015
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