CREDIT UNIONS
Approval, 723.012
Official publication aid
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CREDIT UNIONS
Approval, 723.012
CREDIT UNIONS
Contents, 723.012
CREDIT UNIONS
Fees, 723.012, 723.022
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Form, 723.016
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Audit
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(Generally), 723.322
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False document, statement or report, giving, 723.818
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Bankruptcy, persons in articles of incorporation, certificate of approval, denial, 723.014
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Bond or letter of credit
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(Generally), 723.122
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Corporate central credit unions, 723.730
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Borrowing
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Business and nonbusiness organizations, 723.176
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Central credit unions, 723.716
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Business and nonbusiness organizations, membership, 723.176
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Business locations, 723.032
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Bylaws, see Articles and bylaws, this topic
See ARTICLES AND BYLAWS
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Capital
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Definitions, 723.001
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Shares, payments on, 723.402
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Cease and desist orders, 723.822
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Central credit unions
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Membership, 723.702, 723.706, 723.730
CREDIT UNIONS
Central credit unions (Cont.)
CREDIT UNIONS
Organization, name, 723.702
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Rights and powers, 723.716
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Voting representative, 723.712
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Certificate of approval, 723.012, 723.014
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Certified share drafts, 723.447
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Charter, revocation, 723.672
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Checks
CREDIT UNIONS
Agents of account or shareholder, authorization, 723.470, 723.498
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Cashing, fees, 723.152
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Refusal of payment, intoxicated or drugged persons, 723.472
CREDIT UNIONS
Selling, authority, 723.152
CREDIT UNIONS
Services, regulation, 723.830
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Chief credit officer, 723.316
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Citation of law, 723.002
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Committees
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Compensation of members, 723.266
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Credit committee, see Credit committee, this topic
See CREDIT COMMITTEE
CREDIT UNIONS
Executive committee, 723.286
CREDIT UNIONS
Supervisory committee, see Supervisory committee, this topic
See SUPERVISORY COMMITTEE
CREDIT UNIONS
Confidential information, Department of Consumer and Business Services, generally, 705.137, 705.139
CREDIT UNIONS
Contingency reserves, see Reserves, this topic
See RESERVES
CREDIT UNIONS
Conversion, 723.686
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Cooperative agreements, supervisory agencies, 723.136
CREDIT UNIONS
Corporate central credit union, 723.730
CREDIT UNIONS
Corporate taxes, see Taxation, this topic
See TAXATION
CREDIT UNIONS
Credit committee
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Appointment or election, 723.252
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Chief credit officer, in lieu of committee, 723.316
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Compensation of members, 723.266
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Conflict of interest, 723.272
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Credit manager, in lieu of committee, 723.252
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Duties, 723.302
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Loans to, 723.532
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Meetings, 723.306
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Names and addresses, filing, 723.256
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Nonmember loans, liability, 723.536
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Suspension, 723.296
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Vacancies, 723.262
CREDIT UNIONS
Crimes and offenses, see Violations of law, this topic
See VIOLATIONS OF LAW
CREDIT UNIONS
Data match system (Department of Revenue), 305.081 et seq.
CREDIT UNIONS
Death of member, disposition of moneys on deposit, 723.466, 723.480
CREDIT UNIONS
Debts, liability, 723.192
CREDIT UNIONS
Deferred compensation deposits, state, membership deemed, 723.184
CREDIT UNIONS
Definitions, 723.001, 723.006, 723.008, 723.474
CREDIT UNIONS
Depositories of public funds, see DEPOSITORIES
See DEPOSITORIES
CREDIT UNIONS
OF PUBLIC FUNDS, generally
CREDIT UNIONS
Deposits, see Accounts, this topic
See ACCOUNTS
CREDIT UNIONS
Directors, see Officers and directors, this topic
See OFFICERS AND DIRECTORS
CREDIT UNIONS
Dissolution, 723.672, 723.676
CREDIT UNIONS
Dividends, see Shares and shareholders, this topic
See SHARES AND SHAREHOLDERS
CREDIT UNIONS
Employees, see Agents and employees, this topic
See AGENTS AND EMPLOYEES
CREDIT UNIONS
Enforcement actions, 723.126, 723.136, 723.812
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Examinations
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(Generally), 723.112
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Supervisory agency or Financial Crimes Enforcement Network, cooperation, 723.136
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Executive committee, 723.286
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False documents, statements or reports, giving, 723.818
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Federal credit union powers, exercising, 723.156
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Fees
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Annual fee, 723.114
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Articles and bylaws, filing, 723.012, 723.022
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Cashing checks and money orders, 723.152
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Data match system, 305.084
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Electronic funds transfers, 723.152
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Financial Crimes Enforcement Network, cooperation, 723.136
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Foreign credit unions
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(Generally), 723.042
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Membership in state credit union, 723.182
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Fraud, persons in articles of incorporation, certificate of approval, denial, 723.014
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Funds
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Director authority, 723.282
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Public funds depositories, see DEPOSITORIES
See DEPOSITORIES
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OF PUBLIC FUNDS, generally
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Surplus, investment, 723.296, 723.602
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Group purchasing, 723.586
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Housing loans, low income, state program, 456.625, 456.635, 456.640, 456.690