Title 6. BANKS AND TRUST COMPANIES  


§ 6-101. Short title.
§ 6-102. Definitions.
§ 6-103. Repealed by Laws 1997, c. 111, § 113, eff. July 1, 1997.
§ 6-104. Effect on existing banks and trust companies - Registration of bank or trust-related activities.
§ 6-105. Repealed by Laws 1980, c. 68, § 1, emerg. eff. April 10, 1980.
§ 6-106. Repealed by Laws 1980, c. 68, § 1, emerg. eff. April 10, 1980.
§ 6-107. Repealed by Laws 1997, c. 111, § 113, eff. July 1, 1997.
§ 6-201. Establishment - Officers and employees.
§ 6-201.1. Compensation of Commissioner.
§ 6-202. Board membership and meetings.
§ 6-203. Powers of Board.
§ 6-204. Powers of Commissioner – Review of orders.
§ 6-205. Access of Commissioner and Board to records of Department.
§ 6-206. Power to subpoena witnesses - Declaratory order - Good faith as a defense.
§ 6-207. Judicial review of orders of the Board or Commissioner.
§ 6-208. Records of Department - Public inspection – Confidentiality – Electronic storage.
§ 6-208.1. Availability of personnel data – Confidentiality - Definitions.
§ 6-209. Bank and trust companies - Examinations and reports.
§ 6-210. Removal of officer, director or employee of bank or trust company by Commissioner.
§ 6-211. Fees and assessments.
§ 6-211.1. Revolving fund - Creation.
§ 6-211.2. Repealed by Laws 2005, c. 48, § 24, eff. Nov. 1, 2005.
§ 6-211A. Repealed by Laws 1997, c. 111, § 113, eff. July 1, 1997.
§ 6-212. Commissioner's annual report.
§ 6-213. Interests of department officers or employees in banks or trust companies.
§ 6-214. Bank and trust company records - Preservation - Reproduction.
§ 6-215. Limitation of liability.
§ 6-216. Standards in regulations, orders and rules.
§ 6-217. Repealed by Laws 2000, c. 205, § 38, emerg. eff. May 17, 2000.
§ 6-218. Transfer of stock or controlling interest - Notice to and approval by Commissioner.
§ 6-219. Changes in chief executive officer and directors.
§ 6-220. Impairment of capital - Assessments - Limitations.
§ 6-221. Repealed by Laws 1997, c. 111, § 113, eff. July 1, 1997.
§ 6-222. Repealed by Laws 1997, c. 111, § 113, eff. July 1, 1997.
§ 6-223. Repealed by Laws 1977, c. 66, § 7, eff. July 1, 1977.
§ 6-224. Repealed by Laws 1988, c. 166, § 13, emerg. eff. May 24, 1988.
§ 6-301. Certificate of authority.
§ 6-302. Renumbered as § 303.1 of this title by Laws 1982, c. 204, § 16.
§ 6-303. Incorporators - Fee.
§ 6-303.1. Capital structure - Preferred stock.
§ 6-304. Expenses of organization.
§ 6-305. Application for authority to engage in banking or trust company business - Contents - Oath - Proposed certificate of incorporation.
§ 6-306. Repealed by Laws 1982, c. 204, § 17.
§ 6-306.1. Commissioner – Certificate of authority – Recommendation of action.
§ 6-306.2. Acceptance of application for filing - Notice.
§ 6-307. Repealed by Laws 1982, c. 204, § 17.
§ 6-307.1. Objectives of Commissioner and Banking Board - Comments or objections.
§ 6-308. Hearing before Commissioner.
§ 6-309. Public charter application file - Contents - Availability - Findings and conclusions - Objections.
§ 6-310. Board hearing on application - Condition - Approval - Notice.
§ 6-311. Appeal of Board's decision.
§ 6-311.1. Existing certificate of incorporation for which no certificate of authority is outstanding.
§ 6-312. Issuance of certificate of incorporation - Shareholders meeting – Filing of verified application for certificate - Contents.
§ 6-313. Return of defective application or documents - Approval or denial of application - Issuance of certificate of authority - Revocation of powers and cancellation of certificate of incorporation.
§ 6-401. Organization of new bank or trust company.
§ 6-402. Powers of banks and trust companies.
§ 6-402.1. Chartering of banker's bank.
§ 6-403. Repealed by Laws 1998, c. 70, § 2, emerg. eff. April 8, 1998.
§ 6-403.1. Membership in Federal Reserve System.
§ 6-404. Federal Deposit Insurance Corporation Act - Acts permitted for compliance therewith.
§ 6-405. Increase or decrease of capital stock - Procedure - Reduction of capital stock - Surrender of certificate.
§ 6-405.1. Authorized but unissued stock.
§ 6-405.2. Employee stock option and stock purchase plans.
§ 6-406. Amendments - Change of name - Change in location - Change in number and par value of shares - Bank's abandonment of trust powers - Right of dissent.
§ 6-407. Amendment - Trust powers.
§ 6-408. Amendment of existing articles of incorporation with certificate of incorporation.
§ 6-409. Dividends.
§ 6-410. Capital debentures - Rediscounting notes to Federal Reserve.
§ 6-411. Pledge of assets - Banks.
§ 6-412. Signature guaranty.
§ 6-413. Repealed by Laws 1997, c. 111, § 113, eff. July 1, 1997.
§ 6-414. Acquisition of real estate - Term held - Equipment, furniture and fixtures - Leases of real estate and equipment - Investment and loans to corporations holding premises - Conveyance of real estate.
§ 6-415. Drive-in or walk-up facilities.
§ 6-416. Bank service corporations.
§ 6-417. Repealed by Laws 1997, c. 111, § 113, eff. July 1, 1997.
§ 6-418. Repealed by Laws 1997, c. 111, § 113, eff. July 1, 1997.
§ 6-419. Repealed by Laws 1997, c. 111, § 113, eff. July 1, 1997.
§ 6-420. Repealed by Laws 1997, c. 111, § 113, eff. July 1, 1997.
§ 6-421. Military banking facilities.
§ 6-422. Consumer banking electronic facilities.
§ 6-423. Operations centers.
§ 6-424. Origination of loans at locations other than main office or branch office – Out-of-state banks – Loan and deposit production offices.
§ 6-425. Fiduciary relationships.
§ 6-426. Agency relationships between subsidiary banks.
§ 6-427. Bank or trust institution serving as trustee of certain bond issues - Representative trust office.
§ 6-501. Repealed by Laws 1988, c. 20, § 2, emerg. eff. March 16, 1988.
§ 6-501.1. Interstate mergers and acquisitions – De novo branches – Interstate reciprocity – Establishment and acquisition of branch banks.
§ 6-501.2. Certificate to establish and operate a branch or relocate a branch – Application – Existing branches and detached facilities – Temporary branches – Deposit limitations – Construction with Title 6, Sections 421 and 422.
§ 6-502. Bank holding companies.
§ 6-502.1. Interim state banks - Application - Prefiling meeting - Acceptance of application - Merger or consolidation.
§ 6-503. Trust companies - Branch offices.
§ 6-505. Repealed by Laws 1997, c. 111, § 113, eff. July 1, 1997.
§ 6-506. Out-of-state bank holding companies - Acquisitions.
§ 6-510. Short title.
§ 6-511. Industrial loan company - Industrial bank - Definition.
§ 6-512. Out-of-state companies or banks - Reciprocity requirement - Certificate for establishment or relocation of branch.
§ 6-513. Severability.
§ 6-601. Business days and hours.
§ 6-602. Repealed by Laws 1997, c. 111, § 113, eff. July 1, 1997.
§ 6-602.1. Detached facilities, branch offices, deposit production offices and loan production offices - Business days and hours.
§ 6-603. Emergency closing.
§ 6-701. Repealed by Laws 1984, c. 133, § 10, eff. Oct. 1, 1984.
§ 6-702. Liability of fiduciaries owning stock.
§ 6-703. Liability of preferred shareholders.
§ 6-704. Repealed by Laws 1984, c. 133, § 10, eff. Oct. 1, 1984.
§ 6-705. Transfer of shares - Law governing.
§ 6-706. Stock as personalty - Transfer on books - Shareholders indebted to bank or trust company - Lending on stock prohibited - Purchase of treasury stock.
§ 6-707. Issuance of preferred stock - Classes - Procedure - Reduction of common stock and issuance of preferred stock - One meeting - Preferred stock as capital.
§ 6-708. Common stock dividend on retirement of preferred stock.
§ 6-709. Rights of preferred shareholders - Dividends - Voting and conversion rights.
§ 6-710. Stockholders' meetings - Cumulative voting - Proxies - Voting trusts - Preemptive rights - Examination of stockbook.
§ 6-711. Directors and officers - Banks and trust companies.
§ 6-711.1. Transferred employees - Purchase of former residence by bank.
§ 6-712. Liability of directors, officers, and other persons - Overdrafts.
§ 6-712.1. Indemnification for defending suits - Directors' personal liability eliminated or limited.
§ 6-713. Fidelity bonds and other insurance.
§ 6-714. Directors - Meetings and duties.
§ 6-715. Applicability of Oklahoma General Corporation Act.
§ 6-716. Repealed by Laws 1994, c. 157, § 10, emerg. eff. May 6, 1994.
§ 6-716.1. Repealed by Laws 1997, c. 111, § 113, eff. July 1, 1997.
§ 6-801. Reserves.
§ 6-802. Limitations on maximum indebtedness to bank - Exceptions.
§ 6-803. Real estate loans.
§ 6-804. Repealed by Laws 1997, c. 111, § 113, eff. July 1, 1997.
§ 6-805. Prohibition on bank employing funds in trade or commerce - Sale of personal property - Leasing of personal property - Acquisition of leased personal property.
§ 6-806. Investments - Underwriting - Limitations.
§ 6-807. Sale and purchase of loans.
§ 6-808. Banks prohibited from making political contributions - Penalties.
§ 6-809. Prohibited acts - Penalties - Injunctions.
§ 6-901. Deposits in name of two or more persons – “Payable on Death” deposit accounts - Forms of deposit accounts included.
§ 6-902. Trustee deposit accounts.
§ 6-903. Repealed by Laws 1997, c. 111, § 113, eff. July 1, 1997.
§ 6-903.1. Deposit accounts for minors.
§ 6-904. Stockholder, director, officer or employee of bank as notary public - Administration of oaths - Protests - Notary fee.
§ 6-905. Adverse claims to deposits - Restraining order or injunction - Indemnity bond.
§ 6-906. Transfer to known heirs of deceased without designated beneficiary – Affidavit - Release and discharge - False affidavit.
§ 6-907. Husband and wife deposit for business purpose - Sole proprietorship account.
§ 6-1001. Powers of trust companies.
§ 6-1001.1. Temporary borrowing powers of trust companies.
§ 6-1002. Restrictions on acting in certain fiduciary capacities - Reciprocity.
§ 6-1003. Advertising performance of legal services prohibited.
§ 6-1004. Deposits of securities with Commissioner.
§ 6-1005. Banks having trust powers and trust companies not required to give security as trustee, etc.
§ 6-1006. Separation of books and accounts - Labeling securities - Prohibited operations of banks and trust companies having trust powers.
§ 6-1007. Lien and claim upon bank failure.
§ 6-1008. Investments - Acceptance as securities by public officials of this state.
§ 6-1009. Official's oath or affidavit.
§ 6-1010. Common trust funds.
§ 6-1011. Loans of trust funds to officers and employees prohibited.
§ 6-1012. Banks having trust powers and trust companies subject to examination and supervision of Commissioner.
§ 6-1013. Disclosure of communications and writings prohibited - Exceptions.
§ 6-1014. Closing of trust unduly delayed.
§ 6-1015. Banks authorized to engage in trust business - Powers - Restrictions.
§ 6-1016. Service charges not part of interest on loans.
§ 6-1017. Voluntary relinquishment of trust powers.
§ 6-1018. Voluntary or involuntary liquidation or receivership.
§ 6-1019. Merger, consolidation and sale of assets.
§ 6-1020. Existing trust powers of religious, charitable, etc. corporations not denied.
§ 6-1021. Liquidation, dissolution and reorganization of trust companies.
§ 6-1022. Banks, trust companies and national banking associations - Registration in name of nominee securities held in fiduciary capacity.
§ 6-1023. Deposit of securities in clearing corporation or Federal Reserve Bank.
§ 6-1024. Acquisition of control of trust company - Notice - Approval - Review - Penalties.
§ 6-1101. Merger or conversion.
§ 6-1102. Approval of merger by directors and merger agreement.
§ 6-1103. Approval by Board.
§ 6-1104. Stockholder approval - Notice requirements - Rights of dissenters - Appraisal expense - Valuation and payment of dissenting shares.
§ 6-1105. Effective date of merger, filing of approved agreement, certificate of merger as evidence.
§ 6-1106. Continuation of corporate entity.
§ 6-1107. Conversion from state bank to national and of national to state bank, and trust powers.
§ 6-1108. Nonconforming assets of business.
§ 6-1109. Sale or purchase of all assets of bank, trust company or savings association or of department or branch thereof.
§ 6-1109.1. Sale of assets other than in the ordinary course of business.
§ 6-1110. Book value of assets.
§ 6-1111. Merger with parent bank holding company, nonbank subsidiary of parent bank holding company or subsidiary.
§ 6-1201. Voluntary liquidation and dissolution.
§ 6-1202. Involuntary liquidation by Commissioner - Reorganization.
§ 6-1203. Reorganization.
§ 6-1204. Liquidation by Commissioner - Procedure.
§ 6-1205. Federal Deposit Insurance Corporation as liquidator.
§ 6-1206. Conservator.
§ 6-1207. Transfer or conveyance of title to mineral interests or leases.
§ 6-1301. Definitions.
§ 6-1301.1. Appointment of deputy.
§ 6-1301.2. Authorization for access to safe deposit box upon death of lessee.
§ 6-1302. Authority to lease safe deposit boxes.
§ 6-1303. Access by fiduciaries.
§ 6-1304. Effect of lessee's death or incompetence.
§ 6-1305. Lease to minor.
§ 6-1306. Lease to corporation, general or limited partnership, or limited liability company.
§ 6-1307. Assumed names.
§ 6-1308. Search procedure on death - Removal of certain contents - Notice to Tax Commissioner.
§ 6-1309. Adverse claims to contents of safe deposit box.
§ 6-1310. Lien of lessor, special remedies and proceedings for nonpayment of rent.
§ 6-1311. Limitation of liability - Requirements or policies.
§ 6-1312. Garnishment - Proceedings in aid of execution.
§ 6-1313. Estate taxes or rights of state or tax commission not affected.
§ 6-1401. Transaction of banking business not authorized by law - Unauthorized use of words bank, trust, etc. - Injunction and appointment of receiver - Acceptance of filings by Secretary of State.
§ 6-1401.1. Repealed by Laws 1997, c. 111, § 113, eff. July 1, 1997.
§ 6-1402. Repealed by Laws 1997, c. 111, § 113, eff. July 1, 1997.
§ 6-1403. Unlawful use of words "safe deposit".
§ 6-1404. Repealed by Laws 1997, c. 111, § 113, eff. July 1, 1997.
§ 6-1405. Unlawful gratuity or compensation - Transactions of persons connected with bank.
§ 6-1406. Receipt of deposit after notification of insolvency.
§ 6-1407. Unlawful service as officer or director.
§ 6-1408. Unlawful service as Commissioner, Deputy Commissioner, Administrative Assistant, Assistant Commissioner.
§ 6-1409. Unlawful concealment of transactions.
§ 6-1410. Improper maintenance of accounts - False or deceptive entries and statements.
§ 6-1411. Unlawful payment of penalties and judgments against others, including directors and officers.
§ 6-1412. Embezzlement or misapplication of funds.
§ 6-1413. Libel and slander.
§ 6-1414. Criminal sanctions, violations of rules and orders - Nonapplicability where criminal sanctions imposed in other sections of Code.
§ 6-1415. Injunction.
§ 6-1416. Prohibitions relating to control of banks - Remedies.
§ 6-1417. Advertisement of confusingly similar names or shortened names - Use of former name of acquired institution or office - Commissioner's remedies - Injunctions - Nonconforming previous use or advertisement.
§ 6-1418. Use of lender’s name, trade name or trademark – Use of loan number, loan amount or other information – Reference to lender – Injunction – Exemptions.
§ 6-1501. Repealed by Laws 1980, c. 68, § 1, emerg. eff. April 10, 1980.
§ 6-1502. Repealed by Laws 1989, c. 154, § 2, operative July 1, 1989.
§ 6-1503. Repealed by Laws 1980, c. 68, § 1, emerg. eff. April 10, 1980.
§ 6-1511. Short title.
§ 6-1512. Definitions.
§ 6-1513. Registration application - License - List of persons given money transmitter equipment - Fees - Violation and punishment.
§ 6-1514. Information-sharing agreements - Records.
§ 6-1515. Rules - Interpretive statements and opinions.
§ 6-1600. International Bank Act - Short title.
§ 6-1601. Definitions.
§ 6-1602. Applicability of state banking laws.
§ 6-1603. Applicability of Oklahoma General Corporation Act.
§ 6-1604. Requirements for carrying on banking business.
§ 6-1605. Application for license - Approval or disapproval.
§ 6-1606. Licenses - Permissible activities.
§ 6-1607. International administrative offices.
§ 6-1608. Asset maintenance or capital equivalency.
§ 6-1609. Certification of capital accounts.
§ 6-1610. Lending limits.
§ 6-1611. Reports and records.
§ 6-1612. Conversion from a federal agency to a state chartered agency and the reverse.
§ 6-1613. Dissolution.
§ 6-1614. Representative offices - Limitations - Licenses - Fees.
§ 6-1615. Rules - Exemption from economic impact statement requirements.
§ 6-1616. Foreign travel expenses.
§ 6-1621. Task Force for the Study of State Banking Services.
§ 6-1701. Short title - Intent.
§ 6-1702. Definitions.
§ 6-1703. Rules.
§ 6-1704. Severability.
§ 6-1705. Companies authorized to act as fiduciary.
§ 6-1706. Certain activities not requiring charter.
§ 6-1707. State trust institutions - Business locations.
§ 6-1708. Out-of-state trust institutions - Business locations.
§ 6-1709. Registration of name.
§ 6-1710. Authority to operate trust business.
§ 6-1711. Engaging in trust business at branch locations permitted - Certain business at representative trust offices prohibited - Limitations on business at out-of-state offices.
§ 6-1712. Principal office.
§ 6-1713. Establishment of additional offices in this state.
§ 6-1714. Establishment of additional offices outside of this state.
§ 6-1715. Out-of-state trust institutions permitted to engage in trust business.
§ 6-1716. Establishment of new trust offices by out-of-state institutions permitted.
§ 6-1717. Acquisition of trust offices by out-of-state trust institutions permitted.
§ 6-1718. Notice of intent to establish or acquire trust office by out-of-state trust institution.
§ 6-1719. Approval of establishment or acquisition of office by out-of-state institution.
§ 6-1720. Establishment of additional offices by out-of-state institutions.
§ 6-1721. Out-of-state institutions prohibited from acting as fiduciaries - Engaging in trust business at representative trust office permitted.
§ 6-1722. Establishment or acquisition of representative trust offices.
§ 6-1723. Examination of out-of-state trust institutions.
§ 6-1724. Enforcement actions.
§ 6-1725. Notice of change of control, substantial transfer of trust assets or closure.
§ 6-1730. Short title - Purpose.
§ 6-1731. Definitions.
§ 6-1732. Designation of trust institution as fiduciary.
§ 6-1733. Written agreements or instruments - Designation of law governing.
§ 6-1734. Fiduciary investment standards - Designation of law governing.
§ 6-1735. Delegation of fiduciary functions.
§ 6-1736. Hiring and compensation of affiliates.
§ 6-1737. Compensation arrangements between clients and fiduciaries.
§ 6-1738. Disclosure of conflicts of interest.
§ 6-1739. Acquisition of state trust company or trust institution.
§ 6-1740. Application of act - Exemptions.
§ 6-1741. Application for exemption - Maintenance of exempt status - Change of control - Revocation of exempt status - Enforcement proceedings.
§ 6-1755. Conversion to public trust company.
§ 6-2001. Definitions.
§ 6-2001.1. Oklahoma State Credit Union Board - Creation.
§ 6-2001.2. Powers of Board - Administrator - Powers and duties - Failure to comply with Commissioner's orders or requirements.
§ 6-2001.3. Meetings of Board - Quorum.
§ 6-2001.4. Civil liability of State Credit Union Board members.
§ 6-2002. Necessity of certificate - Application for certificate - Organization certificate and bylaws.
§ 6-2003. Investigation and report by Bank Commissioner - Certificate of approval - Certificate of incorporation.
§ 6-2004. Repealed by Laws 1992, c. 90, § 19, eff. July 1, 1992.
§ 6-2004.1. Out-of-state credit union - Requirements to conduct business in state - Revocation of approval - Cancellation of certificate.
§ 6-2005. Unlawful transaction of business - Enforcement by Attorney General - Injunction and receiver.
§ 6-2006. Succession - Powers.
§ 6-2007. Membership - Central credit unions.
§ 6-2008. Examinations - Reports - Access to information - Alternative examination or report - Failure to make and transmit or publish report - Certificate and bylaw forms - Annual financial report.
§ 6-2009. Fiscal year - Meetings - Voting.
§ 6-2010. Board of directors - Credit committee or credit manager - Supervisory committee - Officers.
§ 6-2011. Repealed by Laws 2000, c. 77, § 6, emerg. eff. April 14, 2000.
§ 6-2012. Expulsions and withdrawals.
§ 6-2013. Dividends.
§ 6-2014. Shares and deposits in name of minors - Shares not subject to stock transfer tax.
§ 6-2015. Partial invalidity - Right of alteration, amendment or repeal.
§ 6-2016. Credit unions composed of public employees, retirees and family members - Space in public buildings.
§ 6-2017. Fiscal agency for state.
§ 6-2018. Voluntary dissolution.
§ 6-2018.1. Suspension of operation of credit union - Revocation of certificate - Liquidation - Disposition of assets.
§ 6-2018.2. Appointment of conservator and agents - Judicial relief - Term of conservatorship - Expenses - Commissioner's authority.
§ 6-2019. Repealed by Laws 1992, c. 90, § 19, eff. July 1, 1992.
§ 6-2019.1. Maintenance of books, records, accounting systems and procedures - Destruction of records - Records as evidence.
§ 6-2020. Special Reserve for Dormant Accounts.
§ 6-2021. Conversion of credit unions.
§ 6-2022. Merger of credit unions.
§ 6-2023. Exercising power of federally chartered credit union - Exceptions.
§ 6-2024. Joint tenancy shares and deposits.
§ 6-2025. Share or deposit account payable on death – Application.
§ 6-2026. Trust shares.
§ 6-2027. Certain records designated as public records - Confidential records - Disclosure of confidential information.
§ 6-2041. Power to make and purchase obligations representing insured loans and credit advances.
§ 6-2042. Investments by fiduciaries, political subdivisions, corporations, etc. - Investment of public funds.
§ 6-2043. Inconsistent laws inapplicable to loans or investments authorized.
§ 6-2061. Repealed by Laws 1983, c. 221, § 4, operative Oct. 1, 1983.
§ 6-2062. Repealed by Laws 1983, c. 221, § 4, operative Oct. 1, 1983.
§ 6-2063. Repealed by Laws 1983, c. 221, § 4, operative Oct. 1, 1983.
§ 6-2064. Repealed by Laws 1983, c. 221, § 4, operative Oct. 1, 1983.
§ 6-2101. Citation.
§ 6-2102. Definitions.
§ 6-2103. Licenses - Requirement - Exceptions - Penalty.
§ 6-2104. Exempt transactions.
§ 6-2105. Application for license.
§ 6-2106. Investigation of applicants.
§ 6-2107. Annual license fees - Renewals - Display of license certificate - Exception.
§ 6-2108. Surety bond or irrevocable letter of credit.
§ 6-2109. Additional bond - Deposit of securities in lieu of bond.
§ 6-2110. Minimum net worth.
§ 6-2111. Semi-annual reports.
§ 6-2112. Books, accounts and records - Current financial statements.
§ 6-2113. Examination of books and records - Audits.
§ 6-2114. Investigation upon noncompliance with act.
§ 6-2115. Conduct of business - Location - Agents - Conditions.
§ 6-2116. Revocation of license - Hearing - Grounds.
§ 6-2117. Power of subpoena - Designation of hearing officer.
§ 6-2118. Judicial review.
§ 6-2119. Giving of notice.
§ 6-2120. Rules and regulations.
§ 6-2121. Penalties.
§ 6-2122. Repealed by Laws 1980, c. 68, § 1, emerg. eff. April 10, 1980.
§ 6-2123. Proceeds of sales of checks by agents - Exemption from attachment, levy of execution, or sequestration - Assignment to Commissioner.
§ 6-2124. Acts required of licensees - Deadline - Exception.
§ 6-2201. Short title.
§ 6-2202. Definitions.
§ 6-2203. Financial institutions prohibited from disclosing financial records unless.
§ 6-2204. Subpoena of financial records.
§ 6-2205. Disclosures or releases authorized.
§ 6-2206. Costs of assembling, reproducing or providing financial records.
§ 6-2207. Search warrants.
§ 6-2208. Certification of compliance by government authorities - Immunity from liability for good faith reliance upon certificate.
§ 6-3001. Records - Electronic or microphotographic reproduction - Evidence.
§ 6-3002. Compliance review documents - Confidentiality - Discovery or admissibility.
§ 6-3003. Negotiation services - Interest income as valuable consideration.
§ 6-3010. Definition - Form - Fees - Rules.