1. MCA Contents
  2. TITLE 32
  3. CHAPTER 1
  4. Part 2
  5. 32-1-246 Shell bank

Montana Code Annotated 2023

TITLE 32. FINANCIAL INSTITUTIONS

CHAPTER 1. BANKS AND TRUST COMPANIES

Part 2. State-Chartered Banks and Functions ofDepartment of Administration

Shell Bank

32-1-246. Shell bank. The department shall adopt rules providing an application process, processing times, requirements, fees, and criteria for the approval of a shell bank.

History: En. Sec. 7, Ch. 23, L. 2023.