Chapter 01 - Definitions, General Provisions And Penalties
- Section 51A-1-1 - Applicability of provisions--Retention of capital structure by banks.
- Section 51A-1-2 - Definition of terms.
- Section 51A-1-3 - Adverse claims against bank deposits, contents of safe deposit box or property insafekeeping.
- Section 51A-1-4 - Disqualification of officer, employee or director for violation--Civil liability.
- Section 51A-1-5 - Failure to obey director's orders--Civil liability.
- Section 51A-1-6 - Procedure to recover fine.
- Section 51A-1-7 - Injunction against violation.
- Section 51A-1-8 - Liability of bank as insurer or as guarantor or endorser of security instrumentprohibited.
- Section 51A-1-9 - Concealment of bank transactions as misdemeanor.
- Section 51A-1-10 - False entries--Obstruction of examination--Felonies.
- Section 51A-1-11 - False filing as misdemeanor.
- Section 51A-1-12 - Payment or indemnification of person for fine, penalty or judgment unlawful--Civilliability--Exceptions--Action to recover payments.
- Section 51A-1-13 - Misappropriation of funds or information by officer, director, or employee as felony.
- Section 51A-1-14 - Receipt, possession, or sale of misappropriated funds or information as felony.
- Section 51A-1-15 - Acknowledgments by officers or employees of banks validated.
- Section 51A-1-16 - Severability of provisions.
- Section 51A-1-17 - No duty to disclose information about customers--Exceptions.