Rule Subchapter: 2.59.1
	Subchapter Title: Banks

2: ADMINISTRATION			Add to Favorites
	2.59: BANKING AND FINANCIAL INSTITUTIONS
		2.59.1: Banks

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Rule No Rule Title Latest Version Effective Date 2.59.101 BANKS - RESERVE REQUIREMENTS 11/25/1993 2.59.102 BANKS - DIRECT LEASING OF PERSONAL PROPERTY 9/1/1989 2.59.103 RETENTION OF BANK RECORDS REP 4/29/1994 2.59.104 SEMIANNUAL ASSESSMENT 8/26/2023 2.59.105 INVESTMENT SECURITIES REP 4/29/1994 2.59.106 INVESTMENT IN CORPORATE STOCK 11/25/1993 2.59.107 INVESTMENTS OF FINANCIAL INSTITUTIONS REP 3/29/2002 2.59.108 LIMITATIONS ON LOANS REP 9/12/2020 2.59.109 LOANS TO A MANAGING OFFICER, OFFICER, DIRECTOR, OR PRINCIPAL SHAREHOLDER OF A BANK 11/25/1993 2.59.110 FEES FOR THE APPROVAL OF POINT-OF-SALE TERMINALS REP 9/11/1998 2.59.111 RETENTION OF BANK RECORDS 12/10/2016 2.59.112 UNDERWRITING OF SECURITIES 2/12/2022 2.59.113 INVESTMENTS BY BANKS TO PROMOTE THE PUBLIC WELFARE 8/25/2000 2.59.114 TRUST COMPANY EXAMINATION FEES REP 3/27/2021 2.59.115 ADOPTION OF EXAMINATION PROCEDURE 8/27/2010 2.59.116 DEFINITIONS 12/23/2011 2.59.117 DEBT CANCELLATION AND DEBT SUSPENSION PROGRAMS – REQUIREMENTS 12/23/2011 2.59.118 REQUIRED DISCLOSURES 12/23/2011 2.59.119 PROHIBITED ACTS OR PRACTICES 12/23/2011 2.59.120 REFUNDS OF FEES UPON TERMINATION OR PREPAYMENT OF COVERED LOAN 12/23/2011 2.59.121 METHOD OF PAYMENT OF FEES 12/23/2011 2.59.122 AFFIRMATIVE ELECTION TO PURCHASE AND ACKNOWLEDGMENT OF RECEIPT OF DISCLOSURES 12/23/2011 2.59.123 DISCLOSURE FORMS 12/23/2011 2.59.124 GUARANTEED ASSET PROTECTION (GAP) FEATURE 12/23/2011 2.59.125 DEFINITIONS APPLICABLE TO DERIVATIVE TRANSACTIONS AND SECURITIES FINANCING TRANSACTIONS 12/10/2016 2.59.126 ELIGIBLE STATE BANK'S PERMISSIBLE DERIVATIVE TRANSACTIONS 4/11/2014 2.59.127 LENDING LIMITS APPLICABLE TO DERIVATIVE TRANSACTIONS 6/26/2015 2.59.128 NONCONFORMING LOANS AND EXTENSIONS OF CREDIT 6/26/2015 2.59.129 CREDIT EXPOSURE ARISING FROM DERIVATIVES AND SECURITIES FINANCING TRANSACTIONS 6/26/2015 2.59.130 CHANGE IN CONTROL 9/12/2020 2.59.131 REPORT OF DECLARATION AND PAYMENT OF DIVIDEND – DIVIDEND APPROVAL REQUEST FORM REP 2/12/2022 2.59.132 CONFLICTS OF INTEREST 9/12/2020 2.59.133 OATHS OF DIRECTORS REP 2/12/2022 2.59.134 CONVERSION OF A NATIONAL BANK TO A STATE BANK 3/27/2021 2.59.135 FORM TO REPORT DIRECTORS AND OFFICERS 9/12/2020 2.59.136 FOREIGN FIDUCIARY TRUST COMPANY REP 5/11/2024 2.59.137 PARITY WITH NATIONAL BANKS REP 2/12/2022 2.59.138 DEFINITIONS 9/24/2022 2.59.139 LEGAL LENDING LIMIT 9/12/2020 2.59.140 COMBINATIONS OR GUARANTEES 9/12/2020 2.59.141 DIRECT BENEFIT 9/12/2020 2.59.142 COMMON ENTERPRISE 9/12/2020 2.59.143 EXCLUSIONS 9/12/2020