750 IAC 2 — ARTICLE 2. BANKS AND TRUST COMPANIES

TITLE 750 DEPARTMENT OF FINANCIAL INSTITUTIONS

ARTICLE 2. BANKS AND TRUST COMPANIES

750 IAC 2-1 Rule 1. Surety Bonds (Repealed)

Rule 1. Surety Bonds (Repealed)

(Repealed by Department of Financial Institutions; filed Jan 15, 1988, 11:00 am: 11 IR 1799)

750 IAC 2-2 Rule 2. Annual CPA Audits for Banks (Repealed)

Rule 2. Annual CPA Audits for Banks (Repealed)

(Repealed by Department of Financial Institutions; filed Dec 1, 1992, 5:00 p.m.: 16 IR 1145)

750 IAC 2-3 Rule 3. Signature Cards (Repealed)

Rule 3. Signature Cards (Repealed)

(Repealed by Department of Financial Institutions; filed Dec 1, 1992, 5:00 p.m.: 16 IR 1145)

Rule 4

750 IAC 2-4-1 750 IAC 2-4-1 Definition of dormant account; notice (Voided)

Rule 4. Dormant Charges; Checking and Savings Accounts

750 IAC 2-4-1 Definition of dormant account; notice (Voided)

(Voided by P.L.215-1999, SECTION 17, effective July 1, 1999.)

750 IAC 2-4-2 750 IAC 2-4-2 Dormant maintenance charges (Voided)

750 IAC 2-4-2 Dormant maintenance charges (Voided)

(Voided by P.L.63-2001, SECTION 31, effective July 1, 2001. Voided by P.L.134-2001, SECTION 33, effective July 1, 2001.)

750 IAC 2-5 Rule 5. Classification of Securities (Voided)

Rule 5. Classification of Securities (Voided)

NOTE: Voided by P.L.176-1996, SECTION 36, effective July 1, 1996.

750 IAC 2-6 Rule 6. Floor Plan Inspection Reports (Repealed)

Rule 6. Floor Plan Inspection Reports (Repealed)

(Repealed by Department of Financial Institutions; filed Dec 1, 1992, 5:00 p.m.: 16 IR 1145)

750 IAC 2-7 Rule 7. Repossessions and Unearned Discount; Separate General Ledger Accounts (Repealed)

Rule 7. Repossessions and Unearned Discount; Separate General Ledger Accounts (Repealed)

(Repealed by Department of Financial Institutions; filed Dec 1, 1992, 5:00 p.m.: 16 IR 1145)

750 IAC 2-8 Rule 8. Title Search in Regard to Real Estate Mortgages (Repealed)

Rule 8. Title Search in Regard to Real Estate Mortgages (Repealed)

(Repealed by Department of Financial Institutions; filed Dec 1, 1992, 5:00 p.m.: 16 IR 1145)

750 IAC 2-9 Rule 9. Retention of Records (Voided)

Rule 9. Retention of Records (Voided)

NOTE: Voided by P.L.11-1998, SECTION 25, effective July 1, 1998.

750 IAC 2-10 Rule 10. Additional Exceptions to Sound Capital Limitation on Obligations; U.S. Government Direct and Agencies (Repealed)

Rule 10. Additional Exceptions to Sound Capital Limitation on Obligations; U.S. Government Direct and Agencies (Repealed)

(Repealed by Department of Financial Institutions; filed Dec 1, 1992, 5:00 p.m.: 16 IR 1145)