Montana Code Annotated (2005)
Table of Contents / TITLE 32. FINANCIAL INSTITUTIONS / CHAPTER 1. BANKS AND TRUST COMPANIES
Part 4. Operation and Regulation
Current Version 2025, 2023, 2021, 2019, 2017, 2015, 2013, 2011, 2009, 2007, 2005, 2003, 2001, 1999, 1997, 1995
32-1-401 - Bank advertising before issuance of charter
32-1-402 - When advertising as bank prohibited -- trade names restricted
32-1-403 - Penalty for transacting business without certificate
32-1-411 - Extent assets may be pledged
32-1-412 - Limits on excessive borrowing
32-1-413 - Borrowing money for capital purposes -- status of capital
32-1-414 - No certificate of deposit to issue for borrowed money
32-1-420 - Investment by trust fiduciary in management investment company or investment trust
32-1-421 - Investment of capital of savings banks
32-1-422 - Restriction on investment in corporate stock -- rulemaking authority
32-1-423 - Real estate that banks may purchase, hold, or convey
32-1-424 - Investments of financial institutions
32-1-425 - Definitions
32-1-426 - Deposit of securities in central depository
32-1-427 - Fiduciaries -- deposit of securities with a federal reserve bank
32-1-429 - Insurance activities
32-1-430 - Authority of state banks to make real estate loans
32-1-431 - Repealed
32-1-432 - Limitations on loans -- rulemaking
32-1-433 - Investment in certain securities -- rulemaking authority
32-1-434 - Financial institutions authorized to obtain insurance and make loans when approved by federal housing administrator
32-1-435 - Federal housing securities eligible collateral
32-1-436 - Repealed
32-1-437 - Acceptance and issuance of drafts -- rulemaking authority
32-1-440 - Financial institution's responsibility to provide notice when funds become available for withdrawal
32-1-441 - Certified checks
32-1-442 - Repealed
32-1-443 - Repealed
32-1-444 - Deposit in name of minor
32-1-445 - Demand or time deposits
32-1-446 - Safe deposit department
32-1-447 - Giving security for deposit prohibited -- exceptions
32-1-448 - Payments to foreign administrator
32-1-451 - Statement of capital, resources, and liabilities
32-1-452 - Dividends, surplus, losses, and bad debts
32-1-453 - Calculation of profits
32-1-454 - Past-due and doubtful paper
32-1-455 - Reserve requirements
32-1-461 - Bonding of employees
32-1-462 - Persons previously convicted under banking laws -- bank employment
32-1-463 - Sale of securities by officer to bank
32-1-464 - Fraud by director, officer, agent, or employee
32-1-465 - Limit on loans to officer, director, or principal shareholder
32-1-466 - Purchase of obligation of bank by officer
32-1-467 - Loans to managing officer
32-1-468 - Removal of directors, officers, or employees
32-1-471 - Penalty for unlawful hypothecation of property received
32-1-472 - Concealing actions from directors
32-1-473 - Theft of funds by directors, officers, or employees
32-1-474 - False statement to obtain loan
32-1-481 - Bank holidays
32-1-482 - Transaction on holidays
32-1-483 - Closing on Saturdays authorized -- Saturday treated as holiday
32-1-484 - Banking hours and business days
32-1-485 - Interest payable at bank on Saturday -- how paid
32-1-491 - Destruction of records
32-1-492 - Definitions -- reproduction of bank records -- admissibility in evidence -- cost recovery
32-1-493 - Admissibility of copies in evidence -- exception when original available
32-1-494 - Destruction or reproduction "in regular course of business" defined
32-1-495 - Application