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Financial Code - FIN - FIN § 6558
Financial Code - FIN - FIN § 6558
The commissioner may adopt rules and regulations relating to any action pertaining to branch offices and agencies regulated by this article.
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Financial Code - FIN - FIN § 6600
Financial Code - FIN - FIN § 6600
The savings liability of an association shall consist only of the aggregate amount of its savings accounts, plus interest earned or credited to the accounts, less redemption and withdrawal payments.
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Financial Code - FIN - FIN § 6601
Financial Code - FIN - FIN § 6601
Except as limited by the association from time to time or by state or federal law or regulations, account holders may make additions to their savings accounts in amounts and at times they elect.
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Financial Code - FIN - FIN § 6602
Financial Code - FIN - FIN § 6602
Savings accounts may be opened for cash or, subject to any limitations or restrictions in regulations issued by the commissioner, for property in which the association is authorized to invest. In the absence of fraud in the transaction, the value of the property taken in payment,
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Financial Code - FIN - FIN § 6603
Financial Code - FIN - FIN § 6603
No member of a mutual association is responsible for any losses of the association, no savings account is subject to assessment, and no savings account holder is liable for any unpaid installments on the account.
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Financial Code - FIN - FIN § 6651
Financial Code - FIN - FIN § 6651
Except for savings accounts issued in marketable or bearer form, savings accounts shall be represented only by the account of each savings account holder on the books of the association, and the accounts or any interest in the accounts shall be transferable only on the books of t
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Financial Code - FIN - FIN § 6652
Financial Code - FIN - FIN § 6652
(a) Upon the filing with an association by the savings account holder of record as shown by the books of the association, or by the holder’s legal representative, of an affidavit to the effect that the evidence of account, if any, has been lost or destroyed, and that the account
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Financial Code - FIN - FIN § 6653
Financial Code - FIN - FIN § 6653
(a) No association shall, directly or indirectly, for the opening or increasing of any savings account, give, sell, dispose of, or permit the giving, selling, or disposition of, for any one opening or increase anything having a cost or value in excess of the amount authorized by
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Financial Code - FIN - FIN § 6653.5
Financial Code - FIN - FIN § 6653.5
(a) A troubled savings association may not accept funds obtained, directly or indirectly, by or through any deposit broker for deposit into one or more accounts. (b) Any renewal of a savings account in any troubled savings association and any rollover of any amount on deposit in
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Financial Code - FIN - FIN § 6660
Financial Code - FIN - FIN § 6660
(a) For the purposes of this section: (1) “Account” means withdrawable or repurchasable shares, investment certificates, deposits, or savings accounts as defined in Section 561.2, 561.16, 561.28, 561.29, 561.42, or 563.6 of Title 12 of the Code of Federal Regulations pursuant to
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Financial Code - FIN - FIN § 6661
Financial Code - FIN - FIN § 6661
Notice to an association or federal association of an adverse claim to a savings account of, or to personal property held for the account of, any person shall be disregarded, and the association or federal association, notwithstanding the notice, shall honor withdrawal applicatio
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Financial Code - FIN - FIN § 6662
Financial Code - FIN - FIN § 6662
Nothing in this chapter shall prohibit an association or federal association from issuing tenancy in common, community property, and other types of savings accounts authorized by law.
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Financial Code - FIN - FIN § 6663
Financial Code - FIN - FIN § 6663
If any attachment is levied upon any savings account or any other property maintained with an association or federal association, a copy of the writ and notice of attachment shall be served upon the manager or any other officer of the association or federal association. Service s
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Financial Code - FIN - FIN § 670
Financial Code - FIN - FIN § 670
Upon taking possession of the property and business of a licensee that does not have federal deposit or share insurance, the commissioner may sell, compromise, or compound any bad or doubtful debt owing the licensee for a principal sum not exceeding ten thousand dollars ($10,000)
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Financial Code - FIN - FIN § 6700
Financial Code - FIN - FIN § 6700
An association may contract with the proper authorities of any public or nonpublic elementary or secondary school or institution of higher learning, or any public or charitable institution caring for minors, for the participation and implementation by the association in any schoo
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Financial Code - FIN - FIN § 6701
Financial Code - FIN - FIN § 6701
An association may contract with any employer, as follows: (a) With respect to the solicitation, collection, and receipt of savings by payroll deduction to be credited to a designated account or accounts of its employees who voluntarily elect to participate. (b) With respect to t
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Financial Code - FIN - FIN § 6702
Financial Code - FIN - FIN § 6702
An association may pay commissions or fees in cash or merchandise for soliciting deposits to any employee of the association or to any broker or agent as determined by the association.
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Financial Code - FIN - FIN § 671
Financial Code - FIN - FIN § 671
The commissioner may sell any real or personal property of the licensee for cash or on credit and on any other terms and conditions as the commissioner may deem proper, subject to the approval of the court.
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Financial Code - FIN - FIN § 672
Financial Code - FIN - FIN § 672
(a) The commissioner may, with the approval of the court, sell any part or the whole of the business of a licensee to any other licensee. The purchase and sale shall be approved by the purchasing licensee, as follows: (1) If the purchasing licensee is organized under the laws of
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Financial Code - FIN - FIN § 6725
Financial Code - FIN - FIN § 6725
(a) Notwithstanding any other provision of law, an association or federal association may continue to recognize the authority of an attorney-in-fact authorized in writing to manage or to make withdrawals either in whole or in part from the savings account of a holder, whether min
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Financial Code - FIN - FIN § 673
Financial Code - FIN - FIN § 673
Within six months after taking possession of the property and business of any licensee that does not have federal deposit or share insurance, the commissioner may terminate or adopt any executory contract to which the licensee may be a party, including leases of real or personal
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Financial Code - FIN - FIN § 674
Financial Code - FIN - FIN § 674
The commissioner, in his or her own name or in the name of the licensee, may execute, acknowledge, and deliver any and all conveyances and other instruments necessary or appropriate to effectuate the sale of any real or personal property or to effectuate any other transaction in
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Financial Code - FIN - FIN § 675
Financial Code - FIN - FIN § 675
The commissioner, in the name of the delinquent licensee or in his or her own name, may prosecute and defend any and all actions and other legal proceedings appropriate or necessary to the liquidation of the licensee.
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Financial Code - FIN - FIN § 6750
Financial Code - FIN - FIN § 6750
Except as otherwise expressly provided in this article, an association or federal association may issue savings accounts to any married person or minor as the sole and absolute owner of the account, and receive payments by or for the owner, and pay withdrawals, accept pledges to
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Financial Code - FIN - FIN § 6751
Financial Code - FIN - FIN § 6751
Any payment or delivery of rights to a married person, to any minor, or to a trust established by or for a married person, or a minor, or a receipt or acquittance signed by a married person or by a minor who holds a savings account, shall be a sufficient release of the associatio