The provided legal document content covers various aspects of branch banking, bank holding companies, and related regulations in Oklahoma. It includes provisions for the establishment and operation of branches by out-of-state industrial loan companies and industrial banks, requiring compliance with the laws of the state where the company or bank is located. The State Banking Commissioner issues certificates for branch establishment, and the State Banking Board has the authority to adopt rules for approval and issuance of certificates.

The legal documents provided cover various aspects related to safe deposit and safekeeping facilities. They govern proceedings in aid of execution for garnishment, including the sealing of safe deposit boxes and denial of access, as well as the removal, holding, delivery, or sale of box contents. The documents also establish the lien of the lessor on the contents of a lessee’s box for past due rentals and expenses, and outline the procedures for giving notice, removing contents, and conducting sales.

The provided legal document content covers various aspects of credit unions in the State of Oklahoma. It includes the governance of credit union records, such as the designation of certain records as public or confidential. The document also governs the holding of shares or deposits in trust, ‘Payable on Death’ or ‘P.O.D.’ accounts, joint ownership of shares or deposits, conversion of credit unions, merger of credit unions, voluntary dissolution and liquidation of credit unions, appointment of conservators for credit unions, temporary suspension of credit unions’ operations, unauthorized transaction of credit union business, out-of-state credit unions conducting business in Oklahoma, succession and powers of credit unions, investigation process for credit union approval, establishment and operation of credit unions, State Credit Union Board, examination, reports, and violations related to credit unions, management and business affairs of credit unions, credit union membership, purchase of shares or deposits in the name of minors, declaration of dividends, expulsions and withdrawals in credit unions, fiscal agent of the State of Oklahoma, and credit unions in public buildings.

This legal document pertains to Statutory Support Trusts in Oklahoma. It governs the establishment and operation of a model trust used by banks or trust companies to receive money donated by individuals for the purpose of assisting the beneficiary with medical, financial, educational, humanitarian, or similar needs. The document covers various aspects of the trust, including the appointment and resignation of trustees, their powers and responsibilities, and the management of the trust.

The Financial Privacy Act, part of the Oklahoma Statutes, governs the disclosure and release of financial records by financial institutions. It requires government authorities to certify in writing that they have complied with the applicable provisions of the Act before a financial institution can release customer records. Financial institutions and their employees are protected from liability for disclosing records in good faith reliance on a government authority’s certificate. The Act also addresses the costs associated with assembling, reproducing, or providing financial records, specifying that government authorities must pay reasonable fees to financial institutions for these services.

The Uniform Unclaimed Property Act in Oklahoma imposes obligations on holders of unclaimed property. It applies to a wide range of entities, including persons, business associations, banking organizations, financial organizations, insurance companies, utilities, museums, and other legal or commercial entities. The act specifies that it does not relieve a holder of a duty that arose before the effective date of the act to report, pay, or deliver property. Holders who did not comply with the previous law are subject to the enforcement and penalty provisions that were in effect before the act.

The Oklahoma Uniform Securities Act of 2004 governs the regulation of securities in Oklahoma. It prohibits fraudulent activities in connection with the offer, sale, or purchase of securities. The act establishes liability for making untrue statements or omitting material facts, and provides remedies for purchasers and sellers. It also addresses the liability of broker-dealers, agents, investment advisers, and investment adviser representatives. The act requires the filing of sales and advertising literature related to securities, and imposes burdens of proof for claiming exemptions or exclusions.

This document governs non-discrimination and equal employment opportunity in employment and training programs or projects funded with federal employment and training funds received directly or indirectly through the Division. It applies to subrecipients, including employees, participants, and potential beneficiaries of these programs or projects. Subrecipients are prohibited from discriminating against individuals based on race, color, sex, religion, handicap, political affiliation, or national origin. Each subgrantee and division contractor must designate an equal employment opportunity officer to ensure compliance and may be required to certify the procedures used to secure that assurance.

The provided legal document content consists of two sections: Regional Bank Holding Company Acquisitions and Bank Holding Company Registration. These sections govern the processes and requirements related to the acquisition of regional bank holding companies and the registration of bank holding companies. The documents apply specifically to regional bank holding companies operating in the relevant jurisdiction. No exemptions or penalties are mentioned in the provided content.

The provided legal document content pertains to applications by regional bank holding companies. It is governed by the North Carolina Administrative Code, specifically the Commerce section under the Banking Commission. The document history notes indicate that it was initially authorized by G.S. 53214(b) and was in effect from September 1, 1985, until it was repealed on May 1, 1992. However, it was later amended and reinstated on May 1, 1992, with additional amendments on September 1, 2006, and April 1, 1999.