Subchapter 1. General Provisions

SECTION 85:10-1-1. Purpose

SECTION 85:10-1-2. Definitions

Subchapter 3. Departmental Requirements

SECTION 85:10-3-1. Report of condition

SECTION 85:10-3-2. Report of change of controlling interest

SECTION 85:10-3-3. Report of change of chief executive officer or director

SECTION 85:10-3-4. Report of change of director [revoked]

SECTION 85:10-3-5. [Reserved]

SECTION 85:10-3-6. [Reserved]

SECTION 85:10-3-7. [Reserved]

SECTION 85:10-3-8. [Reserved]

SECTION 85:10-3-9. [Reserved]

SECTION 85:10-3-10. Increase/decrease in capital stock

SECTION 85:10-3-11. Change in number or par value of shares

SECTION 85:10-3-12. Change in name - procedures and requirements

SECTION 85:10-3-13. Relocation of a trust company or a main office, branch or detached facility of a bank [revoked]

SECTION 85:10-3-14. Applying for trust powers

SECTION 85:10-3-15. Abandonment of trust powers

SECTION 85:10-3-16. Issuance of debentures or capital notes

SECTION 85:10-3-17. Merger/conversion - national bank or savings association to a state charter

SECTION 85:10-3-18. Records and retention

SECTION 85:10-3-19. Reserve requirements [revoked]

SECTION 85:10-3-20. Registration of bank or trust related activities

SECTION 85:10-3-21. Fees

SECTION 85:10-3-22. Organizational expenses

SECTION 85:10-3-23. Suspicious activity reports

Subchapter 5. Requirements, Standards and Procedures for an Internal Control Program

SECTION 85:10-5-1. Internal controls

SECTION 85:10-5-2. Internal control program

SECTION 85:10-5-3. Minimum control elements for bank internal control program

SECTION 85:10-5-3.1. Internal control program for fiduciary activities of trust departments and trust companies

SECTION 85:10-5-4. Reports

SECTION 85:10-5-5. Review and appointments

Subchapter 7. Director's Examinations

SECTION 85:10-7-1. Examination procedures

SECTION 85:10-7-2. Scope of examination

SECTION 85:10-7-3. Minimum examination procedures

SECTION 85:10-7-4. Trust companies [revoked]

SECTION 85:10-7-5. Performance of an audit in lieu of examination

Subchapter 9. New Banks, Branches, and Other Facilities

SECTION 85:10-9-1. Application for a new bank or trust company

SECTION 85:10-9-2. Application to establish or relocate a branch

SECTION 85:10-9-3. Military banking facilities [revoked]

SECTION 85:10-9-4. Consumer banking electronic facility [revoked]

SECTION 85:10-9-5. Loan production office [revoked]

SECTION 85:10-9-6. Branch closing

SECTION 85:10-9-7. Loan production office/Deposit origination office

SECTION 85:10-9-8. School banking program/School deposit taking activities

Subchapter 11. Substantive Guidelines and Restrictions

SECTION 85:10-11-1. Pledging requirements for banks and trust companies

SECTION 85:10-11-2. Investment securities

SECTION 85:10-11-3. Real estate lending

SECTION 85:10-11-4. Safe deposit boxes

SECTION 85:10-11-5. Interest on deposits

SECTION 85:10-11-6. Loans and investments in other banks

SECTION 85:10-11-7. Adjustable rate mortgage loans, graduated payment adjustable mortgage loans and reverse annuity mortgage loans

SECTION 85:10-11-8. Interest rate futures transactions

SECTION 85:10-11-9. Operating subsidiaries

SECTION 85:10-11-9.1. Financial subsidiaries

SECTION 85:10-11-10. Lending limits

SECTION 85:10-11-11. Bank-owned life insurance

SECTION 85:10-11-12. Letter of credit; contingent liabilities

SECTION 85:10-11-13. Loan participations

SECTION 85:10-11-14. Repurchase agreements of banks with security dealers and others

SECTION 85:10-11-15. Insurance

SECTION 85:10-11-16. Deposit and safekeeping agreements and fees

SECTION 85:10-11-17. Unsafe and unsound bank or trust practices

SECTION 85:10-11-18. Persons qualified to sell title insurance for trust companies

SECTION 85:10-11-19. Use of confusingly similar names

SECTION 85:10-11-20. Leasing

Subchapter 13. Investor Protection

SECTION 85:10-13-1. Prohibition against deceptive advertising

SECTION 85:10-13-2. Offering circular

SECTION 85:10-13-3. Advertising

SECTION 85:10-13-4. Complaint procedure for violations