Montana Code — 32
Browse 907 sections in division 32 of the Montana code. Each section page includes the full statutory text, official source links, and citation guidance.
Sections (showing up to 300)
- § 32-1-101. Short Title -- Application -- Purpose
- § 32-1-102. Institutions To Which Chapter Is Applicable
- § 32-1-103. Repealed
- § 32-1-104. Number Of Persons Necessary To Form Corporation
- § 32-1-105. Commercial Bank Defined
- § 32-1-106. Savings Bank Defined
- § 32-1-107. Trust Company Defined -- Purposes For Which May Be Formed
- § 32-1-108. Investment Company Defined -- Purposes For Which May Be Formed
- § 32-1-109. Definitions
- § 32-1-110. Punishment
- § 32-1-111. Attachments Prohibited
- § 32-1-112. Applicability Of Corporation Law
- § 32-1-113. And 32-1-114 Reserved
- § 32-1-115. Student Financial Institution Defined -- Obligations Of Minor -- Applicability Of Laws
- § 32-1-201. Repealed
- § 32-1-202. Repealed
- § 32-1-203. Repealed
- § 32-1-204. Repealed
- § 32-1-205. Repealed
- § 32-1-206. Repealed
- § 32-1-207. Through 32-1-210 Reserved
- § 32-1-211. Examination And Supervision By Department -- Division Of Banking And Financial Institutions -- Commissioner -- Rulemaking
- § 32-1-212. Conflicts Of Interest -- Definition -- Rulemaking
- § 32-1-213. Payments To Be Made By Banks, Investment Companies, And Trust Companies
- § 32-1-214. Special Examination Defined
- § 32-1-215. Special Examinations And Fees -- Report Within 120 Days
- § 32-1-216. Examination At Request Of Directors
- § 32-1-217. Repealed
- § 32-1-218. Department To Make Rules
- § 32-1-219. Reliance On Order -- Limit On Liability
- § 32-1-220. Access To Holding Companies And Affiliated Entities
- § 32-1-221. Regional Banking Organizations -- Department Authority
- § 32-1-222. Loan Production Office -- Rulemaking Authority
- § 32-1-223. Through 32-1-230 Reserved
- § 32-1-231. Reports To Department
- § 32-1-232. Report Of Declaration Of Dividend
- § 32-1-233. Special Reports To Department
- § 32-1-234. Confidentiality -- Penalties
- § 32-1-235. Repealed
- § 32-1-236. False Statements And Entries Considered Felony
- § 32-1-237. Through 32-1-239 Reserved
- § 32-1-240. Application To Organize Bank -- Rulemaking
- § 32-1-241. Authority To Require Additional Investigatory Information -- Fingerprinting
- § 32-1-242. Department To Review Application
- § 32-1-243. Commissioner Grants Or Denies Application
- § 32-1-244. Grounds For Refusing Application To Organize
- § 32-1-245. Additional Requirements After Approval Of Application
- § 32-1-246. Shell Bank
- § 32-1-301. Organization And Incorporation -- Articles Of Incorporation
- § 32-1-302. Incorporation
- § 32-1-303. Repealed
- § 32-1-304. Repealed
- § 32-1-305. Repealed
- § 32-1-306. Repealed
- § 32-1-307. Amount Of Capital
- § 32-1-308. Bylaws
- § 32-1-309. Through 32-1-320 Reserved
- § 32-1-321. Calling Of First Meeting -- Cancellation Of Certificate
- § 32-1-322. Board Of Directors -- Qualifications, Tenure, And Vacancies
- § 32-1-323. Repealed
- § 32-1-324. Repealed
- § 32-1-325. Selection Of Officers And Employees -- Minutes Of Meetings
- § 32-1-326. Through 32-1-330 Reserved
- § 32-1-331. Repealed
- § 32-1-332. Repealed
- § 32-1-333. Repealed
- § 32-1-334. Repealed
- § 32-1-335. Purchase Or Loan Of Own Capital Stock Prohibited -- Exception
- § 32-1-336. Repealed
- § 32-1-337. Repealed
- § 32-1-338. Repealed
- § 32-1-339. Right Of Examination By Stockholder
- § 32-1-340. Conversion Of Surplus And Undivided Profits To Capital Stock
- § 32-1-341. Through 32-1-350 Reserved
- § 32-1-351. Repealed
- § 32-1-352. Repealed
- § 32-1-353. Repealed
- § 32-1-354. Repealed
- § 32-1-355. Repealed
- § 32-1-356. Repealed
- § 32-1-357. Through 32-1-360 Reserved
- § 32-1-361. Change From State To National Bank
- § 32-1-362. National Bank Powers Extended To State Banks
- § 32-1-363. Surrender Of Charter By State Bank
- § 32-1-364. Increase Or Reduction Of Capital Stock
- § 32-1-365. Certificate Of Change To National Bank
- § 32-1-366. Through 32-1-369 Reserved
- § 32-1-370. Interstate Merger Of Banks -- Interstate Agreements
- § 32-1-371. Merger Of Banks
- § 32-1-372. Branch Bank
- § 32-1-373. Banks May Join Federal Reserve Bank
- § 32-1-374. Conversion Of National Bank To State Bank
- § 32-1-375. Prohibition Of Acquisition -- Exception
- § 32-1-376. Sale Of Branch Bank
- § 32-1-377. Agreement Of Purchase And Sale
- § 32-1-378. Bank Acquisition Or Control -- Notice Or Application -- Registration Statement -- Violations -- Penalties
- § 32-1-379. Bank Acquisition Or Control -- Disapproval By Department -- Change Of Officers
- § 32-1-380. Rulemaking
- § 32-1-381. Repealed
- § 32-1-382. Repealed
- § 32-1-383. Repealed
- § 32-1-384. Federal Applications -- Comments
- § 32-1-401. Bank Advertising Before Issuance Of Charter
- § 32-1-402. When Advertising As Bank Prohibited -- Trade Names Restricted
- § 32-1-403. Penalty For Transacting Business Without Certificate
- § 32-1-404. Through 32-1-410 Reserved
- § 32-1-411. Extent Assets May Be Pledged
- § 32-1-412. Limits On Excessive Borrowing
- § 32-1-413. Borrowing Money For Capital Purposes -- Status Of Capital
- § 32-1-414. No Certificate Of Deposit To Issue For Borrowed Money
- § 32-1-415. Through 32-1-419 Reserved
- § 32-1-420. Investment By Trust Fiduciary In Management Investment Company Or Investment Trust
- § 32-1-421. Investment Of Capital Of Savings Banks
- § 32-1-422. Restriction On Investment In Corporate Stock -- Rulemaking Authority
- § 32-1-423. Real Estate That Banks May Purchase, Hold, Or Convey
- § 32-1-424. Investments Of Financial Institutions
- § 32-1-425. Definitions
- § 32-1-426. Deposit Of Securities In Central Depository
- § 32-1-427. Fiduciaries -- Deposit Of Securities With Federal Reserve Bank
- § 32-1-428. Reserved
- § 32-1-429. Insurance Activities -- Exemption -- Rulemaking
- § 32-1-430. Authority Of State Banks To Make Real Estate Loans -- Borrower Insurance Requirements
- § 32-1-431. Repealed
- § 32-1-432. Limitations On Loans -- Rulemaking
- § 32-1-433. Investment In Certain Securities -- Rulemaking Authority
- § 32-1-434. Financial Institutions Authorized To Obtain Insurance And Make Loans When Approved By Federal Housing Administrator
- § 32-1-435. Federal Housing Securities Eligible Collateral
- § 32-1-436. Repealed
- § 32-1-437. Acceptance And Issuance Of Drafts -- Rulemaking Authority
- § 32-1-438. And 32-1-439 Reserved
- § 32-1-440. Financial Institution's Responsibility To Provide Notice When Funds Become Available For Withdrawal
- § 32-1-441. Certified Checks
- § 32-1-442. Repealed
- § 32-1-443. Repealed
- § 32-1-444. Deposit In Name Of Minor
- § 32-1-445. Demand Or Time Deposits
- § 32-1-446. Safe Deposit Department
- § 32-1-447. Giving Security For Deposit Prohibited -- Exceptions
- § 32-1-448. Payments To Foreign Administrator
- § 32-1-449. And 32-1-450 Reserved
- § 32-1-451. Statement Of Capital, Resources, And Liabilities
- § 32-1-452. Dividends, Surplus, Losses, And Bad Debts
- § 32-1-453. Calculation Of Profits
- § 32-1-454. Past-Due And Doubtful Paper
- § 32-1-455. Reserve Requirements
- § 32-1-456. Through 32-1-460 Reserved
- § 32-1-461. Bonding Of Employees
- § 32-1-462. Persons Previously Convicted Under Banking Laws -- Bank Employment
- § 32-1-463. Sale Of Securities By Officer To Bank
- § 32-1-464. Fraud By Director, Officer, Agent, Or Employee
- § 32-1-465. Limit On Loans To Officer, Director, Or Principal Shareholder
- § 32-1-466. Purchase Of Obligation Of Bank By Officer
- § 32-1-467. Loans To Managing Officer
- § 32-1-468. Removal Of Directors, Officers, Or Employees -- Hearing
- § 32-1-469. And 32-1-470 Reserved
- § 32-1-471. Penalty For Unlawful Hypothecation Of Property Received
- § 32-1-472. Concealing Actions From Directors
- § 32-1-473. Theft Of Funds By Directors, Officers, Or Employees
- § 32-1-474. False Statement To Obtain Loan
- § 32-1-475. Through 32-1-480 Reserved
- § 32-1-481. Bank Holidays
- § 32-1-482. Transaction On Holidays
- § 32-1-483. Closing On Saturdays Authorized -- Saturday Treated As Holiday
- § 32-1-484. Banking Hours And Business Days
- § 32-1-485. Interest Payable At Bank On Saturday -- How Paid
- § 32-1-486. Through 32-1-490 Reserved
- § 32-1-491. Destruction Of Records
- § 32-1-492. Definitions -- Reproduction Of Bank Records -- Admissibility In Evidence -- Cost Recovery
- § 32-1-493. Admissibility Of Copies In Evidence -- Exception When Original Available
- § 32-1-494. Destruction Or Reproduction "in Regular Course Of Business" Defined
- § 32-1-495. Application
- § 32-1-501. Dissolution And Disincorporation
- § 32-1-502. Grounds For Closing Bank
- § 32-1-503. Bank Insolvent When
- § 32-1-504. Deposits In Insolvent Bank
- § 32-1-505. Penalty For Receiving Deposits When Insolvent Or For Making False Statements
- § 32-1-506. Assessment On Capital Stock To Make Good Impairment
- § 32-1-507. Power Of Closed Banks To Borrow Money From Governmental Agencies
- § 32-1-508. Corporate Existence -- Ceases When
- § 32-1-509. Taxes On Banks Which Have Ceased To Do Business
- § 32-1-510. Penalty For Maliciously Declaring Bank Insolvent
- § 32-1-511. Bank May Be Placed In Department's Possession
- § 32-1-512. Effect Of Posting Notice
- § 32-1-513. Taking Possession Of Bank -- Notice
- § 32-1-514. Resumption After Closing
- § 32-1-515. Powers Of Department On Closing Bank -- Court Proceedings
- § 32-1-516. Recourse Of Aggrieved Bank -- Injunction
- § 32-1-517. Department May Retain Bank Employees -- Liquidating Agent's Salary And Expenses
- § 32-1-518. Compensation Of Agents And Attorneys
- § 32-1-519. Through 32-1-530 Reserved
- § 32-1-531. Notice To Creditors Of Insolvent Bank
- § 32-1-532. Claims -- Allowance And Rejection
- § 32-1-533. Payment Of Claims
- § 32-1-534. Claims -- Order Of Payment -- Priorities
- § 32-1-535. Claims -- Partial Payments -- Assignments
- § 32-1-536. Deposit Of Funds In Department's Hands
- § 32-1-537. Disposition Of Unclaimed Funds
- § 32-1-538. Disposition Of Assets Remaining After Payment Of Claims
- § 32-1-539. Through 32-1-550 Reserved
- § 32-1-551. Liquidating Officer's Powers And Duties
- § 32-1-552. Further Duties Of Liquidating Officer
- § 32-1-553. Department To File Inventory -- Report Required -- Exception
- § 32-1-554. Through 32-1-560 Reserved
- § 32-1-561. Definitions
- § 32-1-562. Power Of Department
- § 32-1-563. Powers Of Officers
- § 32-1-564. Notice Of Bank Closing
- § 32-1-565. Effect Of Closing
- § 32-1-601. Definition Of Banking Institution
- § 32-1-602. Banking Institutions Empowered To Receive Federal Deposit Insurance Corporation Aid
- § 32-1-603. Appointment Of The Corporation As Agent In Liquidation
- § 32-1-604. Subrogation Of Corporation
- § 32-1-605. Examinations By The Corporation -- Accepted When
- § 32-1-606. Closed Banking Institutions Empowered To Borrow From Corporation
- § 32-1-701. Short Title
- § 32-1-702. Application
- § 32-1-703. Common Trust Fund Allowed
- § 32-1-704. Accounting For Trust Funds
- § 32-1-705. Construction
- § 32-1-706. Common Trust Funds Established
- § 32-1-707. Affiliated Defined
- § 32-1-708. Limited Application Of Insurance Law -- Exemption
- § 32-1-801. Repealed
- § 32-1-802. Repealed
- § 32-1-803. Repealed
- § 32-1-804. Repealed
- § 32-1-805. Repealed
- § 32-1-806. Repealed
- § 32-1-807. Repealed
- § 32-1-808. Repealed
- § 32-1-901. Definitions
- § 32-1-902. Notice Of Charges -- Hearing -- Cease And Desist Order -- Effective Date
- § 32-1-903. Informal Conferences -- Time For Application
- § 32-1-904. Temporary Cease And Desist Order -- Grounds For Issuance -- Effective Date -- Injunctive Relief
- § 32-1-905. Notice Of Intention To Remove Board Member Or Officer Or To Prohibit Participation -- Suspension
- § 32-1-906. Informal Conferences -- Time For Application
- § 32-1-907. Suspension Or Prohibition Effective Upon Service -- Stay
- § 32-1-908. Felony Charges -- Suspension Or Prohibition
- § 32-1-909. Board Of Directors -- Lack Of Quorum -- Temporary Board Members
- § 32-1-910. Hearings -- Decision -- Review, Modification, Termination Or Stay Of Orders
- § 32-1-911. Notices And Orders -- Manner Of Service -- Copies To Federal Authorities
- § 32-1-912. Enforcement Of Notices Or Orders
- § 32-1-913. Through 32-1-920 Reserved
- § 32-1-921. Violation Of Notice Or Final Order -- Penalties
- § 32-1-1001. Definition Of Foreign Trust Company
- § 32-1-1002. Appointment Of Foreign Trust Companies
- § 32-1-1003. Designation Of Attorney For Service Of Process
- § 32-1-1004. Service Of Process
- § 32-1-1005. Bond
- § 32-1-1006. Rights And Duties
- § 32-1-1007. Solicitation Of Business
- § 32-1-1501. Definitions
- § 32-1-1502. Notices
- § 32-1-1503. Delaying Transactions
- § 32-1-1504. Immunity
- § 32-2-101. Repealed
- § 32-2-102. Repealed
- § 32-2-103. Repealed
- § 32-2-104. Repealed
- § 32-2-105. Repealed
- § 32-2-106. Repealed
- § 32-2-107. Repealed
- § 32-2-108. Repealed
- § 32-2-109. Repealed
- § 32-2-110. Repealed
- § 32-2-111. Repealed
- § 32-2-201. Repealed
- § 32-2-202. Repealed
- § 32-2-203. Repealed
- § 32-2-204. Repealed
- § 32-2-205. Repealed
- § 32-2-206. Repealed
- § 32-2-207. Repealed
- § 32-2-208. Repealed
- § 32-2-209. Repealed
- § 32-2-210. Repealed
- § 32-2-211. Repealed
- § 32-2-212. Repealed
- § 32-2-213. Through 32-2-220 Reserved
- § 32-2-221. Renumbered 32-2-261
- § 32-2-222. Renumbered 32-2-262
- § 32-2-223. Renumbered 32-2-263
- § 32-2-224. Renumbered 32-2-264
- § 32-2-225. Through 32-2-230 Reserved
- § 32-2-231. Renumbered 32-2-271
- § 32-2-232. Repealed
- § 32-2-233. Repealed
- § 32-2-234. Through 32-2-240 Reserved
- § 32-2-241. Repealed
- § 32-2-242. Repealed
- § 32-2-243. Repealed
- § 32-2-244. Repealed
- § 32-2-245. Repealed
- § 32-2-246. Through 32-2-250 Reserved
- § 32-2-251. Repealed
- § 32-2-252. Repealed
- § 32-2-253. Repealed
- § 32-2-254. Repealed
- § 32-2-255. Repealed
- § 32-2-256. Repealed