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TITLE 32
CHAPTER 1
Part 4

Montana Code Annotated 2023

TITLE 32. FINANCIAL INSTITUTIONS

CHAPTER 1. BANKS AND TRUST COMPANIES

Part 4. Operation and Regulation

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
32-1-404 through 32-1-410 reserved
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
32-1-415 through 32-1-419 reserved
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 federal reserve bank
32-1-428 reserved
32-1-429 Insurance activities -- exemption -- rulemaking
32-1-430 Authority of state banks to make real estate loans -- borrower insurance requirements
32-1-431 Repealed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32-1-436 Repealed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
32-1-438 and 32-1-439 reserved
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32-1-442 Repealed
32-1-443 Repealed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
32-1-449 and 32-1-450 reserved
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
32-1-456 through 32-1-460 reserved
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 -- hearing
32-1-469 and 32-1-470 reserved
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
32-1-475 through 32-1-480 reserved
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
32-1-486 through 32-1-490 reserved
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

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