Operation and Regulation

  1. Law
  2. Montana Code Annotated
  3. Financial Institutions
  4. Banks and Trust Companies
  5. Operation and Regulation

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Section
32-1-401

Bank advertising before issuance of charter

Section
32-1-402

When advertising as bank prohibited -- trade names restricted

Section
32-1-403

Penalty for transacting business without certificate

Section
32-1-404. through 32-1-410

reserved

Section
32-1-411

Extent assets may be pledged

Section
32-1-412

Limits on excessive borrowing

Section
32-1-413

Borrowing money for capital purposes -- status of capital

Section
32-1-414

No certificate of deposit to issue for borrowed money

Section
32-1-415. through 32-1-419

reserved

Section
32-1-420

Investment by trust fiduciary in management investment company or investment trust

Section
32-1-421

Investment of capital of savings banks

Section
32-1-422

Restriction on investment in corporate stock -- rulemaking authority

Section
32-1-423

Real estate that banks may purchase, hold, or convey

Section
32-1-424

Investments of financial institutions

Section
32-1-425

Definitions

Section
32-1-426

Deposit of securities in central depository

Section
32-1-427

Fiduciaries -- deposit of securities with a federal reserve bank

Section
32-1-428

reserved

Section
32-1-429

Insurance activities -- exemption -- rulemaking

Section
32-1-430

Authority of state banks to make real estate loans -- borrower insurance requirements

Section
32-1-431

Repealed

Section
32-1-432

Limitations on loans -- rulemaking

Section
32-1-433

Investment in certain securities -- rulemaking authority

Section
32-1-434

Financial institutions authorized to obtain insurance and make loans when approved by federal housing administrator

Section
32-1-435

Federal housing securities eligible collateral

Section
32-1-436

Repealed

Section
32-1-437

Acceptance and issuance of drafts -- rulemaking authority

Sections
32-1-438. and 32-1-439

reserved

Section
32-1-440

Financial institution's responsibility to provide notice when funds become available for withdrawal

Section
32-1-441

Certified checks

Section
32-1-442

Repealed

Section
32-1-443

Repealed

Section
32-1-444

Deposit in name of minor

Section
32-1-445

Demand or time deposits

Section
32-1-446

Safe deposit department

Section
32-1-447

Giving security for deposit prohibited -- exceptions

Section
32-1-448

Payments to foreign administrator

Sections
32-1-449. and 32-1-450

reserved

Section
32-1-451

Statement of capital, resources, and liabilities

Section
32-1-452

Dividends, surplus, losses, and bad debts

Section
32-1-453

Calculation of profits

Section
32-1-454

Past-due and doubtful paper

Section
32-1-455

Reserve requirements

Section
32-1-456. through 32-1-460

reserved

Section
32-1-461

Bonding of employees

Section
32-1-462

Persons previously convicted under banking laws -- bank employment

Section
32-1-463

Sale of securities by officer to bank

Section
32-1-464

Fraud by director, officer, agent, or employee

Section
32-1-465

Limit on loans to officer, director, or principal shareholder

Section
32-1-466

Purchase of obligation of bank by officer

Section
32-1-467

Loans to managing officer

Section
32-1-468

Removal of directors, officers, or employees -- hearing

Sections
32-1-469. and 32-1-470

reserved

Section
32-1-471

Penalty for unlawful hypothecation of property received

Section
32-1-472

Concealing actions from directors

Section
32-1-473

Theft of funds by directors, officers, or employees

Section
32-1-474

False statement to obtain loan

Section
32-1-475. through 32-1-480

reserved

Section
32-1-481

Bank holidays

Section
32-1-482

Transaction on holidays

Section
32-1-483

Closing on Saturdays authorized -- Saturday treated as holiday

Section
32-1-484

Banking hours and business days

Section
32-1-485

Interest payable at bank on Saturday -- how paid

Section
32-1-486. through 32-1-490

reserved

Section
32-1-491

Destruction of records

Section
32-1-492

Definitions -- reproduction of bank records -- admissibility in evidence -- cost recovery

Section
32-1-493

Admissibility of copies in evidence -- exception when original available

Section
32-1-494

Destruction or reproduction "in regular course of business" defined

Section
32-1-495

Application