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Regulations

The rules listed below are not "official" in the sense they can be presented in a court of law. For official rules, please contact the Secretary of State’s APA Office. Click on the title of the regulation to view the rule in HTML format. By clicking on "Word" after the rule, you can access a Microsoft Word version of the rule. You may print the Word version, duplexed, for inclusion in your Bulletin and Regulations binder.

Regulation Index		Word
Regulation #01	Retention of Records - Financial Institutions	Word
Regulation #02	Retention of Records (S&L)	Repealed
Regulation #03	Retention of Records - (CU)	Repealed
Regulation #04	Corporate Savings Deposits	Repealed
Regulation #05	Pre-authorized Payments from Savings Accounts	Repealed
Regulation #06	NOW Accounts	Repealed
Regulation #07	Activities Permissible for Financial Inst. Holding Companies	Word
Regulation #08	Loans Secured by a First Mortgage on Residential Real Estate Payable on Demand	Word
Regulation #09	Advertising by Financial Institutions, Credit Unions, Bank Holding Companies and Service Corporation	Word
Regulation #10	Share Draft Program - Credit Unions	Repealed
Regulation #11	Treasury Tax and Loan Accounts	Repealed
Regulation #12	Inactive Account Service Charge	Repealed
Regulation #13	Share Certificate Program - Credit Unions	Repealed
Regulation #14	Consumer Credit Guide Program	Repealed
Regulation #15	Authorization to Join NCUA Central Liquidity Facility	Repealed
Regulation #16	Expanded Demand Deposit Powers of Savings Banks	Repealed
Regulation #17	Loan Limitations for Savings Banks and S&L Associations	Repealed
Regulation #18	Funds Availability and Truth-in-Savings	Word
Regulation # 19	Alternative Mortgage Transactions	Word
Regulation # 20	Interstate Bank Ownership	Repealed
Regulation # 21	Partially Amortized Loans	Repealed
Regulation # 22	Securities Activities of Subsidiaries of Financial Institutions	Word
Regulation # 23	Insurance Activities in Financial Institutions	Word
Regulation # 24	Signature Guarantees/Thrift Institutions	Repealed
Regulation # 25	Mobile Branches	Repealed
Regulation # 26	Guaranty Association Lines of Credit	Word
Regulation # 27	Minimum Capital Standards	Word
Regulation #28	Loans to One Borrower	Word
Regulation # 29	Financial Institutions and Broker-Dealers Engaging in Third Party Brokerage Arrangements	Word
Regulation # 30	Distribution of Annuities Through Financial Institutions	Word
Regulation # 31	Assessments	Word
Regulation # 32	Mutual Holding Companies	Word
Regulation # 33	Leasing of Personal Property by State-Chartered Credit Unions	Word
Regulation # 34	Credit Union Service Corporation	Word
Regulation # 35	Permissible Tie-In Arrangements	Word
Regulation # 36	Deposit Production Offices	Word
Regulation # 37	Interstate Branch Assessment	Word
Regulation # 38	Truth-in-Lending Regulation Z-3	Word
Regulation # 39	Sale of Insurance Products by Financial Institutions and Supervised Lenders	Word
Regulation # 40	Student Loan Disclosures	Word
Regulation # 41	Assessments - Nondepository Trust Companies, Uninsured Banks and Merchant Banks	Word
Regulation # 42	Charges Permitted for Prepayment of Certain Consumer Loans	Word
Regulation # 43	Multiple of the State or Federal Minimum Wage	Word
Regulation # 44	Mortgage Lending: Guidelines for Determining Reasonable, Tangible net Benefit	Repealed
Regulation # 45	Student Loans	Word

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