District Of Columbia Code — 26
Browse 372 sections in division 26 of the District Of Columbia code. Each section page includes the full statutory text, official source links, and citation guidance.
Sections (showing up to 300)
- § 26-101. Supervision by Comptroller of Currency — Required reports; power to take possession of bank or company.
- § 26-102. Supervision by Comptroller of Currency — Examinations; applicable federal provisions; establishment and maintenance of reserves.
- § 26-103. Banking businesses to be organized under local or federal provisions; approval of Commissioner of the Department of Insurance, Securities, and Banking required; liquidation of solvent institutions; discontinuance of operation; violations; establishment of international banking facility.
- § 26-104. Liability of shareholders — Individual responsibility; applicable federal provisions.
- § 26-105. Liability of shareholders — Termination.
- § 26-106. Declaration of dividends.
- § 26-107. Restriction on use of words “bank” and “trust company”; violations.
- § 26-108. Making or repeating false statements.
- § 26-109. Applicability of provisions on federal reserve banks to nonmember banks.
- § 26-110. Authority of notaries public associated with corporations.
- § 26-111. Utility bill payments services.
- § 26-131.01. Short title.
- § 26-131.02. Definitions.
- § 26-131.03. Establishment of an automated teller machine or point-of-sale terminal.
- § 26-131.04. Satellite device or point-of-sale terminal.
- § 26-131.05. Evaluation of automated teller machine safety.
- § 26-131.06. Lighting of automated teller machine area.
- § 26-131.07. Automated teller machine surcharge disclosure.
- § 26-131.08. Point-of-sale terminal surcharge disclosure.
- § 26-131.09. Complaints against an operator of an automated teller machine.
- § 26-131.10. Registration of automated teller machines.
- § 26-131.11. Record keeping requirements.
- § 26-131.12. Penalties.
- § 26-131.13. Authority of Commissioner to issue rules and regulations.
- § 26-201. Formation; general nature and powers.
- § 26-202. Powers as to stock.
- § 26-203. Bonus to be paid by late subscribers.
- § 26-204. Object; supervision by federal board; strict compliance with provisions required; exception; violations.
- § 26-205. [Reserved].
- § 26-206. Foreign associations.
- § 26-207. Advancements — Payments of premiums.
- § 26-208. Advancements — Security.
- § 26-209. Advancements — Participation of all shares in profits.
- § 26-210. Advancements — Redemption on failure to bid.
- § 26-211. Withdrawal by shareholder.
- § 26-212. Repayment of advances.
- § 26-213. Forfeiture of stock.
- § 26-214. Foreclosure of advanced shareholder’s security.
- § 26-215. Purchase of real property.
- § 26-231. Purchase of federal securities.
- § 26-232. Exchange of securities or real estate for federal bonds.
- § 26-251. Remaining powers, duties, and functions of Comptroller transferred to Superintendent of Banking and Financial Institutions.
- § 26-301. Definitions.
- § 26-302. Requirement of license.
- § 26-303. Exemptions.
- § 26-304. Form and contents of application for license.
- § 26-305. Application and license fees.
- § 26-306. Bond to accompany application for license.
- § 26-307. Minimum liquid assets required.
- § 26-308. Granting of license; investigations.
- § 26-309. Issuance and form of license.
- § 26-310. Display of license.
- § 26-311. Time and renewal of license.
- § 26-311.01. Examinations.
- § 26-312. Transferability of license.
- § 26-313. Limitation of license.
- § 26-314. License for limited station.
- § 26-315. Change of location of business or area; other miscellaneous activity.
- § 26-316. Revocation and suspension of license.
- § 26-317. Limitations on fees for cashing checks.
- § 26-318. Books, accounts, and other records of licensee.
- § 26-319. Limitations on business.
- § 26-320. Formal investigations.
- § 26-321. Cease and desist orders.
- § 26-322. Authority of Commissioner to issue rules and regulations.
- § 26-323. Penalties.
- § 26-401. Establishment.
- § 26-402. Taxability.
- § 26-403. Court accountings.
- § 26-404. Uniformity of laws.
- § 26-431.01. Short title.
- § 26-431.02. Definitions.
- § 26-431.03. Community needs obligation.
- § 26-431.04. Community development plan requirement.
- § 26-431.05. Monitoring compliance with the community development plan.
- § 26-431.06. Rating system for community development performance.
- § 26-431.07. Examinations in cooperation with other regulators.
- § 26-431.08. Authority of Commissioner to issue rules and regulations.
- § 26-501. Conversion of District credit unions into federal credit unions — Procedure.
- § 26-502. Conversion of District credit unions into federal credit unions — Approval; effect thereof.
- § 26-503. Conversion of District credit unions into federal credit unions — Applicability of federal provisions; fees; liquidation of existing loans; bylaws.
- § 26-504. Repeal of District of Columbia Credit Unions Act.
- § 26-531. Definitions.
- § 26-532. Obligations of financial institutions; fees; liability; penalties.
- § 26-533. Liability of IV-D agency.
- § 26-551.01. Short title.
- § 26-551.02. Definitions.
- § 26-551.03. Administration of the District of Columbia Banking Code.
- § 26-551.04. Appointment of the Commissioner of the Department of Banking and Financial Institutions.
- § 26-551.05. General powers and responsibilities of the Commissioner.
- § 26-551.06. Establishment of the Financial Institutions Advisory Board.
- § 26-551.07. Members of the Financial Institutions Advisory Board; compensation.
- § 26-551.08. Organization and operation of the Board.
- § 26-551.09. Weight of advice of the Board.
- § 26-551.10. Examinations of financial institutions.
- § 26-551.11. Reports on financial institutions.
- § 26-551.12. Initiation of formal investigation of a financial institution.
- § 26-551.13. Notice of charges; hearing; final order.
- § 26-551.14. Notification of other government agencies.
- § 26-551.15. Modification or rescission of orders.
- § 26-551.16. Cease and desist order.
- § 26-551.17. Temporary cease and desist order.
- § 26-551.18. Confidentiality of information.
- § 26-551.19. Enforcement of Department order, subpoena, or notice of charges.
- § 26-551.20. Judicial review.
- § 26-551.21. Penalty for violation of final order.
- § 26-551.22. Prohibition of fraud.
- § 26-551.23. Rulemaking.
- § 26-551.24. [Reserved].
- § 26-551.25. Validity of prior law.
- § 26-601. Definitions.
- § 26-602. Establishment of special account.
- § 26-603. Fees credited to the special account.
- § 26-631. Definitions.
- § 26-632. Construction of legal and financial terms used in chapter.
- § 26-633. Application of the District of Columbia Banking Code.
- § 26-634. Requirements for international banking corporation activities.
- § 26-635. Scope of license; permissible activities of international banking corporations.
- § 26-636. Applications for licenses; approval or disapproval.
- § 26-637. Registered office and agent.
- § 26-638. Assets to be held in the District of Columbia.
- § 26-639. Financial certification; restrictions on investments, loans, and acceptances.
- § 26-640. Reports and records.
- § 26-641. Examinations; enforcement powers; fees and assessments.
- § 26-642. Voluntary dissolutions; involuntary dissolutions and liquidations.
- § 26-643. Commissioner’s powers; regulations.
- § 26-701. Definitions.
- § 26-702. Regional bank holding company acquisitions.
- § 26-702.01. Duties; Council review of rules.
- § 26-703. Exceptions.
- § 26-704. Review of applications.
- § 26-705. Prohibited acts.
- § 26-706. Applicable laws, rules, and regulations.
- § 26-706.01. Alternative entry by acquisition.
- § 26-707. Enforcement.
- § 26-707.01. Insurance.
- § 26-707.02. Penalties.
- § 26-708. Nonseverability.
- § 26-709. Review of impact.
- § 26-710. Applicability.
- § 26-711. Use of women-owned banks.
- § 26-712. Administrative procedure; cease and desist orders.
- § 26-713. Hearings.
- § 26-714. Enforcement.
- § 26-731. Findings.
- § 26-732. Definitions.
- § 26-733. De novo branching or acquisition of a branch into a state other than the District.
- § 26-734. Interstate branching by de novo entry or acquisition into the District.
- § 26-735. Additional authority of Superintendent
- § 26-736. Interstate merger transactions by a District state bank.
- § 26-737. Interstate merger transactions by an out-of-state bank with a District bank; retention of branches by resulting bank.
- § 26-738. Additional authority of Superintendent
- § 26-739. Establishment of agency agreements between affiliated depository institutions.
- § 26-740. Enforcement.
- § 26-741. Rules.
- § 26-801. Deposits or shares of stock in names of 2 or more persons; payments or deliveries; liability of bank.
- § 26-802. Property in boxes, vaults or held for safekeeping for 2 or more persons; right of access or delivery; liability of bank.
- § 26-803. Notice of adverse claim to deposit.
- § 26-804. Payment of trust accounts on death of trustee.
- § 26-831.01. Short title.
- § 26-831.02. Definitions.
- § 26-831.03. Application for merchant bank charter; review and approval or disapproval of application.
- § 26-831.04. Issuance of certificate of authority.
- § 26-831.05. Revocation or subsequent limitation of certificate of authority.
- § 26-831.06. Voluntary termination of certification of authority.
- § 26-831.07. Powers of merchant banks; limits on powers.
- § 26-831.08. Capital requirements of a merchant bank.
- § 26-831.09. Structure and organization of merchant banks.
- § 26-831.10. Policies of merchant bank’s business activities.
- § 26-831.11. Liquidation of merchant banks in general.
- § 26-831.12. Commissioner taking possession of merchant banks.
- § 26-831.13. Resumption of business by a merchant bank.
- § 26-831.14. Appointment of a receiver for a merchant bank.
- § 26-831.15. Receiver duties and powers.
- § 26-831.16. Lien on property or assets; voidable transfer.
- § 26-831.17. Maintenance and disposal of records by receiver.
- § 26-831.18. Conservator; appointment; bond and security; qualifications; expenses.
- § 26-831.19. Conservator; rights, powers, and privileges.
- § 26-831.20. Authority of conservator to borrow money; purpose.
- § 26-831.21. Termination of conservatorship.
- § 26-831.22. Rules.
- § 26-901. Businesses required to procure license and pay tax; appointment of resident agent; service of process or notice.
- § 26-902. Applications for license — Contents; grant; notice of filing; protest and hearing; power to reject.
- § 26-903. Applications for license — Bond; actions thereon; use of certified copy; renewal and refiling.
- § 26-904. Register to be kept; contents; inspection; annual statements.
- § 26-905. Maximum rate of interest; fees and charges covered; deduction from principal prohibited; statement and receipts furnished borrower; amount of loans; violations.
- § 26-906. Complaints; investigation; suspension, revocation, or denial of license.
- § 26-907. Violations.
- § 26-908. Fees allowed on foreclosure.
- § 26-909. Penalty provisions in contracts prohibited.
- § 26-910. Exemption of certain persons and businesses; service of process thereupon.
- § 26-911. Enforcement; rules and regulations.
- § 26-912. Exemption of certain loans; severability.
- § 26-1001. Definitions.
- § 26-1002. License required.
- § 26-1003. Exemptions.
- § 26-1004. License qualifications.
- § 26-1005. Permissible investments and statutory trust.
- § 26-1006. License application.
- § 26-1007. Bond or other security device.
- § 26-1008. Application fee.
- § 26-1009. Issuance of license.
- § 26-1010. Renewal of license and annual report.
- § 26-1011. Special reporting requirements.
- § 26-1012. Changes in control of a licensee.
- § 26-1013. Examinations.
- § 26-1014. Maintenance of records.
- § 26-1015. Suspension or revocation of licenses.
- § 26-1016. Authorized delegate contracts.
- § 26-1017. Authorized delegate conduct.
- § 26-1018. Revocation or suspension of authorized delegates.
- § 26-1019. Licensee liability.
- § 26-1020. Hearings and procedures.
- § 26-1021. Civil penalties.
- § 26-1022. Enforcement.
- § 26-1023. Criminal penalties.
- § 26-1024. Promulgation of rules.
- § 26-1025. Consent to jurisdiction.
- § 26-1026. Multiple licenses.
- § 26-1027. Receipts.
- § 26-1101. Definitions.
- § 26-1102. Exemptions.
- § 26-1103. License requirements.
- § 26-1104. Issuance of license.
- § 26-1105. Acquisition of control; application.
- § 26-1106. Rejection of license application.
- § 26-1107. License expiration and renewal; annual fee.
- § 26-1108. Change of place of business.
- § 26-1109. Record keeping requirements.
- § 26-1110. Annual report.
- § 26-1111. Surrender of license.
- § 26-1112. Examinations and investigations.
- § 26-1113. Required loan disclosures.
- § 26-1114. Prohibited practices.
- § 26-1115. Escrow accounts.
- § 26-1116. Advertising.
- § 26-1117. Evasive business tactics.
- § 26-1118. Suspension, revocation, and enforcement.
- § 26-1119. Hearing procedures.
- § 26-1120. Limitation on name of mortgage business.
- § 26-1120.01. Confidential information.
- § 26-1120.02. Nationwide Mortgage Licensing System and Registry reporting requirements.
- § 26-1120.03. Nationwide Mortgage Licensing System and Registry information challenge process.
- § 26-1121. Authority of Commissioner to issue rules and regulations.
- § 26-1151.01. Definitions.
- § 26-1151.02. Federally regulated, supervised, and insured entities and the Federal National Mortgage Association and Federal Home Loan Corporation.
- § 26-1152.01. Applicability.
- § 26-1152.02. Insufficient repayment ability.
- § 26-1152.03. Restrictions on the financing of single-premium credit insurance.
- § 26-1152.04. Restriction on financing origination/discount points and fees.
- § 26-1152.05. No encouragement of default.
- § 26-1152.06. Unfair steering or improper use of credit scores.
- § 26-1152.07. Failing to report favorable payment record.
- § 26-1152.08. Home improvement contracts.
- § 26-1152.09. No increase in interest rate upon default.
- § 26-1152.10. Charges in bad faith.
- § 26-1152.11. Failure to timely send disclosure notice.
- § 26-1152.12. Prepayment premium, fee or charge.
- § 26-1152.13. Limitations on balloon payments.
- § 26-1152.14. No call provision.
- § 26-1152.15. No negative amortization.
- § 26-1152.16. No advance payments.
- § 26-1152.17. No advance waivers.
- § 26-1152.18. No oppressive mandatory arbitration clause.
- § 26-1152.19. Homeownership counseling.
- § 26-1152.20. Broker licensor.
- § 26-1152.21. Filing requirements.
- § 26-1152.22. Suspect settlement service providers.
- § 26-1152.23. Median family income.
- § 26-1153.01. Violations and remedies.
- § 26-1153.02. Enforcement.
- § 26-1153.03. Administrative penalties.
- § 26-1153.04. Final decision.
- § 26-1153.05. Assignee liability.
- § 26-1154.01. Rulemaking authority.
- § 26-1155.01. Applicability.
- § 26-1161.01. Definitions.
- § 26-1161.02. Unique identifier required.
- § 26-1161.03. Form and contents of application.
- § 26-1161.04. Background checks.
- § 26-1161.05. Confidential information.
- § 26-1161.06. Renewal.
- § 26-1161.07. Application fees.
- § 26-1161.08. NMLS reporting requirements.
- § 26-1161.09. NMLS information challenge process.
- § 26-1161.10. Authority of Commissioner to issue regulations.
- § 26-1161.11. Sunset.
- § 26-1201. Definitions.
- § 26-1202. Authorization of regional acquisitions.
- § 26-1203. Authorization of regional branches.
- § 26-1204. Conditions for regional acquisitions and regional branches.
- § 26-1205. Authorization of nonregional acquisitions.
- § 26-1206. Review of applications.
- § 26-1207. Prohibitions.
- § 26-1208. District status.
- § 26-1209. Rules.
- § 26-1210. Continued operations of existing associations and savings and loan holding companies.
- § 26-1211. Status after conversion.
- § 26-1212. Insurance.
- § 26-1213. Federal exclusion.