Arkansas · Regulations

Part 320

96 sections

23 CAR § 320-20123 CAR § 320-201. Fees for copies provided pursuant to request
23 CAR § 320-20223 CAR § 320-202. Confidential or nonconfidential status of State Bank Department records
23 CAR § 320-20323 CAR § 320-203. Certified copies and certificates of good standing fees
23 CAR § 320-20423 CAR § 320-204. Interest in state banks, participation in
23 CAR § 320-30123 CAR § 320-301. Applications
23 CAR § 320-30223 CAR § 320-302. Applications/documents
23 CAR § 320-30323 CAR § 320-303. Meetings of the board — Regular meeting dates
23 CAR § 320-30423 CAR § 320-304. Publication requirements — Applications before the State Banking Board
23 CAR § 320-30523 CAR § 320-305. Application filing fees — Applications to be presented to the State Banking Board
23 CAR § 320-30623 CAR § 320-306. Application filing fees — Applications that are not filed with the State Banking Board
23 CAR § 320-30723 CAR § 320-307. Hearings — Filing fees for written/official protests
23 CAR § 320-30823 CAR § 320-308. Adjudicative hearings before the State Banking Board and/or the Bank Commissioner
23 CAR § 320-30923 CAR § 320-309. Rehearing modifications
23 CAR § 320-31023 CAR § 320-310. Assessment fees
23 CAR § 320-31123 CAR § 320-311. Bank retention of records
23 CAR § 320-40123 CAR § 320-401. Warehousing mortgages and other loans
23 CAR § 320-40223 CAR § 320-402. Incidental powers
23 CAR § 320-40323 CAR § 320-403. Gift card disclosures
23 CAR § 320-40423 CAR § 320-404. Wild card statute
23 CAR § 320-40523 CAR § 320-405. Disposition of income from the sale of credit life insurance or debt cancellation contracts
23 CAR § 320-40623 CAR § 320-406. Computer services by bank or operating subsidy
23 CAR § 320-40723 CAR § 320-407. Power to borrow
23 CAR § 320-50123 CAR § 320-501. Guaranties
23 CAR § 320-60123 CAR § 320-601. Messenger service
23 CAR § 320-70123 CAR § 320-701. Identification requirements for the transfer or closure of pay on death deposit accounts
23 CAR § 320-80123 CAR § 320-801. Investment, corporate debt obligations
23 CAR § 320-80223 CAR § 320-802. Permissible exceptions — Common stock — Trust-preferred securities
23 CAR § 320-80323 CAR § 320-803. Investment — Consumer paper
23 CAR § 320-80423 CAR § 320-804. Revenue obligations
23 CAR § 320-80523 CAR § 320-805. Trading account
23 CAR § 320-90123 CAR § 320-901. Bank service companies
23 CAR § 320-90223 CAR § 320-902. Limitation on investment
23 CAR § 320-100123 CAR § 320-1001. Combining loans to parent corporation and subsidiary — Loans to separate subsidiaries
23 CAR § 320-100223 CAR § 320-1002. Total indebtedness
23 CAR § 320-100323 CAR § 320-1003. Drafts or bills of exchange
23 CAR § 320-100423 CAR § 320-1004. Obligations drawn against existing values
23 CAR § 320-100523 CAR § 320-1005. Obligations secured by certain transferable documents of title
23 CAR § 320-100623 CAR § 320-1006. Obligations guaranteed by Farm Service Agency
23 CAR § 320-100723 CAR § 320-1007. Loans secured by certificate of deposit
23 CAR § 320-100823 CAR § 320-1008. Loan commitments and standby letters of credit
23 CAR § 320-120123 CAR § 320-1201. Activities not requiring trust powers
23 CAR § 320-120223 CAR § 320-1202. Federal Deposit Insurance Corporation and Federal Reserve approval
23 CAR § 320-120323 CAR § 320-1203. Title to trust securities in name of a nominee
23 CAR § 320-120423 CAR § 320-1204. Common trust fund
23 CAR § 320-120523 CAR § 320-1205. Individual retirement account
23 CAR § 320-120623 CAR § 320-1206. Keogh plan
23 CAR § 320-120723 CAR § 320-1207. Trust deposits awaiting investment or distribution
23 CAR § 320-120823 CAR § 320-1208. Bank as trustee — Voting of own shares
23 CAR § 320-120923 CAR § 320-1209. Trust policies
23 CAR § 320-130123 CAR § 320-1301. Definitions
23 CAR § 320-130223 CAR § 320-1302. Adoption of policies and procedures with respect to brokerage placement practices
23 CAR § 320-130323 CAR § 320-1303. Administration of fiduciary powers
23 CAR § 320-130423 CAR § 320-1304. Books and accounts
23 CAR § 320-130523 CAR § 320-1305. Audit of trust department
23 CAR § 320-130623 CAR § 320-1306. Investment of funds held as fiduciary
23 CAR § 320-130723 CAR § 320-1307. Self-dealing
23 CAR § 320-130823 CAR § 320-1308. Custody of investments
23 CAR § 320-130923 CAR § 320-1309. Deposit of securities with state authorities
23 CAR § 320-131023 CAR § 320-1310. Compensation of bank
23 CAR § 320-131123 CAR § 320-1311. Receivership or voluntary liquidation of bank
23 CAR § 320-131223 CAR § 320-1312. Surrender or revocation of fiduciary powers
23 CAR § 320-140123 CAR § 320-1401. Collective investment
23 CAR § 320-150123 CAR § 320-1501. Legal holiday — Applicable law
23 CAR § 320-150223 CAR § 320-1502. Charter amendment application for change of bank corporate name
23 CAR § 320-150323 CAR § 320-1503. Reservation of bank corporate name
23 CAR § 320-150423 CAR § 320-1504. Appeal of Bank Commissioner decision on minimum capital requirements to State Banking Board
23 CAR § 320-150523 CAR § 320-1505. Capital notes
23 CAR § 320-150623 CAR § 320-1506. Federal regulations
23 CAR § 320-160123 CAR § 320-1601. Transfers affecting change in control
23 CAR § 320-170123 CAR § 320-1701. Dividends — Prior approval
23 CAR § 320-180123 CAR § 320-1801. Payment for stock
23 CAR § 320-180223 CAR § 320-1802. Discriminatory sales of stock
23 CAR § 320-180323 CAR § 320-1803. Fractional shares — Scrip
23 CAR § 320-180423 CAR § 320-1804. Preemptive rights
23 CAR § 320-180523 CAR § 320-1805. Waiver of preemptive rights
23 CAR § 320-180623 CAR § 320-1806. Stock issuance to be reported
23 CAR § 320-180723 CAR § 320-1807. Information required on reported transfers
23 CAR § 320-190123 CAR § 320-1901. Notice of meeting
23 CAR § 320-190223 CAR § 320-1902. Cumulative voting
23 CAR § 320-200123 CAR § 320-2001. Board of directors
23 CAR § 320-200223 CAR § 320-2002. Officer or director removal
23 CAR § 320-210123 CAR § 320-2101. Directors’ meetings
23 CAR § 320-220123 CAR § 320-2201. Penalty — Failure to maintain reserve
23 CAR § 320-230123 CAR § 320-2301. Bank fictitious names
23 CAR § 320-240123 CAR § 320-2401. Healthy bank
23 CAR § 320-240223 CAR § 320-2402. Relocation of existing full-service branch
23 CAR § 320-240323 CAR § 320-2403. Short distance relocation
23 CAR § 320-240423 CAR § 320-2404. Limited purposes offices
23 CAR § 320-240523 CAR § 320-2405. Expedited, standard, and mobile branch application procedures
23 CAR § 320-240623 CAR § 320-2406. Mobile branch
23 CAR § 320-240723 CAR § 320-2407. Protest
23 CAR § 320-260123 CAR § 320-2601. Authority to adopt plan of exchange — Notice — Court reporter
23 CAR § 320-260223 CAR § 320-2602. Court reporter required
23 CAR § 320-270123 CAR § 320-2701. Execution and filing articles with the State Bank Department — Certificate of dissolution — Fees
23 CAR § 320-270223 CAR § 320-2702. Voluntary liquidation
23 CAR § 320-270323 CAR § 320-2703. Voluntary liquidation — Surrender of charter