Chapter 4
PROHIBITED PRACTICES; SANCTIONS
Sections
- § 6:411 Engaging in business of banking without authority; penalty active
- § 6:412 Unauthorized use of the word "bank" or similar words active
- § 6:412.1 Soliciting using lender's name or customer loan information; restrictions; injunction; damages; attorney fees; enforcement active
- § 6:413 Prohibited use of the term "insured savings" active
- § 6:414 Use of certain terms by persons other than financial institutions prohibited active
- § 6:414.1 Derogatory statements regarding financial condition of financial institution prohibited; penalty active
- § 6:415 Loans; other credit exposure; derivative transactions; restrictions; penalties active
- § 6:416 Loan on pledge of own stock and pledge of own stock prohibited active
- § 6:417 Unlawful solicitation or acceptance of gratuity or compensation by officer, director, or employee active
- § 6:418 Pledge of assets to secure deposits; exceptions; penalty active
- § 6:419 Receipt of deposits while insolvent active
- § 6:420 False entries or reports; failure to exhibit books; reporting of criminal violations active
- § 6:421 Overdrafts active
- § 6:422 Excessive borrowings or repurchase agreements active
- § 6:423 Check-cashing facility; location of business limited active