Chapter 19-9. Community Obligations and Banking Offenses
Section
19-9-1Definitions.19-9-2Escrow accounts — Interest.19-9-2.1Mortgage billing — Payment allocation.19-9-3Mortgages — Appraisal fees.19-9-3.1Mortgage loan appraisers — Relationship with lending institution.19-9-4Credit needs of local communities.19-9-5Mortgagor to be offered title insurance.19-9-6Lending institutions — Title attorney.19-9-7Attorney’s opinions.19-9-8Lending institutions — Negative amortization loans.19-9-9Mortgages issued — Payoffs.19-9-10Disbursement requirements — Purchase money loans — Dwellings.19-9-11Control of deposits by minors.19-9-12Trust deposits — Death of trustee.19-9-13Checks of trustees.19-9-14Deposits payable to survivor.19-9-14.1Uniform multiple-person accounts.19-9-15Pledge of passbook accounts.19-9-16Replacement of lost or destroyed passbook.19-9-17Charge-free savings accounts for minors.19-9-18Depositor identification.19-9-19Checks on consumer deposit accounts to show date account was opened.19-9-20Withdrawal from time deposit accounts.19-9-21Passbook savings accounts — Service charge prohibited.19-9-21.1Fee disclosure by banks, credit unions and other financial institutions.19-9-22Violations by officers and employees.19-9-23Theft, embezzlement or misapplication by regulated institution, lending, credit and insurance officer or employee.19-9-24Fraudulent checks — Small amounts.19-9-25Fraudulent checks — Large amounts.19-9-26Prima facie evidence of intent to defraud — Prosecutions.19-9-27Check kiting.19-9-28False statement to obtain loan.19-9-29Bank fraud.19-9-30Injunctions against fraud.19-9-31False rumors as to condition of regulated institution.19-9-32Disclosure of arson conviction.19-9-33Severability.19-9-34Property insurance.19-9-35Consumer privacy in mortgage applications.