Article 4 - SUPERVISED TRUST COMPANIES
- Section 13-5-401 - Laws applicable; matters of contract
- Section 13-5-402 - Records; retention generally
- Section 13-5-403 - Records; permanent records
- Section 13-5-404 - Records; records retained three years
- Section 13-5-405 - Records; requirements of state banking commissioner
- Section 13-5-406 - Records; state banking commissioner to issue rules
- Section 13-5-407 - Records; duty to produce records
- Section 13-5-408 - Records; reproduction
- Section 13-5-409 - Financial transactions
- Section 13-5-410 - Powers of the commissioner
- Section 13-5-411 - Reports to commissioner
- Section 13-5-412 - Failure to submit required report; fees; regulations
- Section 13-5-413 - Surety bond; pledged investments; investment income; bond or pledge increases; hearings
- Section 13-5-414 - Fidelity bonds; insurance
- Section 13-5-415 - Suspension or revocation of charter
- Section 13-5-416 - Continuing jurisdiction
- Section 13-5-417 - Insolvency; unsafe condition; receivership
- Section 13-5-418 - Order declaring supervised trust company properly wound up and dissolved
- Section 13-5-419 - Voluntary dissolution of supervised trust company; liquidation; reorganization; application for dissolution; filing fee; filing with secretary of state; revocation of charter
- Section 13-5-420 - Willful neglect to perform duties imposed by law or failure to conform to material lawful requirement made by commissioner; removal
- Section 13-5-421 - Change in place of business
- Section 13-5-422 - Amendment to organizational instrument
- Section 13-5-423 - Liability of directors, managers and officers
- Section 13-5-424 - Establishment of trust service offices; application
- Section 13-5-425 - Establishment of trust company branches; application; fee; activities; examination; criteria
- Section 13-5-426 - Mergers and acquisitions of supervised trust companies