The provided legal document content pertains to the Idaho Statutes governing the Unclaimed Property Law under the Estates of Decedents. It covers various aspects of the Unclaimed Property Law, including the treatment of different types of unclaimed property, the responsibilities and obligations of holders, the procedures for reporting and delivering unclaimed property to the administrator, the rights and claims of owners, and the enforcement actions and administrative rules related to the Unclaimed Property Law.

The provided legal document content covers two main areas: pool selling and bookmaking activities, and gambling regulations in Idaho. Regarding pool selling and bookmaking, it is prohibited for any person to engage in these activities for gain, hire, or profit within Idaho. It is also prohibited to keep or occupy any premises with the necessary materials for pool selling or bookmaking. Selling pools or making books on the result of any trial or contest of skill, speed, or power of endurance is also prohibited.

The Idaho Bank Act, comprising various chapters of the Idaho Code, provides definitions for terms related to banks and banking. It applies to national banks as well. The act aims to ensure the safe and prudent conduct of the banking business, maintain public confidence in banks, and encourage the continuation of the dual banking system. The act abridges, enlarges, or modifies the powers, privileges, duties, and restrictions of existing banks to conform with its provisions.

This legal document governs the closing and liquidation of banks in Idaho. It outlines the process for the disposition of unclaimed funds, the appointment of a liquidator, the payment of claims, the order of payment of debts, the allowance or rejection of claims, the appointment of agents, the borrowing of funds, the role of the Federal Deposit Insurance Corporation (FDIC), the closure of banks, and the powers and authority of the director.

This legal document pertains to the supervision of banks, bank holding companies, and trust institutions by the Department of Finance in Idaho. The director of the department has the authority to take legal action against entities or individuals engaged in unsafe or unsound practices or violations of the provisions of this act, rules or orders issued under the act, conditions imposed by the director, or written agreements with the director. The director may seek various remedies, including restraining orders, declaratory judgments, disgorgement and other equitable remedies, appointment of a receiver or conservator, imposition of civil penalties up to $25,000 per violation, and recovery of costs such as investigative expenses and attorney’s fees.

This legal document provides regulations and guidelines for banks and bank holding companies operating in Idaho. It covers various aspects, including the establishment and operation of banks, the conduct of bank officers and employees, and the use of certain words related to banking or trust business. The document specifies that banks must open for business within one year after their charter is issued, and failure to do so will result in the forfeiture of their charter and the loss of their right to do business.

This legal document, part of the Idaho Statutes governing Banks and Banking, specifically pertains to the regulation of Affiliated Bank Companies. It defines key terms such as ‘Affiliated bank,’ ‘Affiliated trust company,’ ‘Bank,’ ‘Bank holding company,’ ‘Director,’ ‘Fiduciary account,’ ‘Fiduciary capacity,’ and ‘Principal place of business.’ The document outlines the ownership requirements for an affiliated bank or trust company, as well as the participation in a transfer of fiduciary capacities. It also provides definitions for trust companies and bank holding companies.

This provision is part of the Idaho Statutes governing banks and banking. It allows banks, savings and loan associations, credit unions, and supervised lenders authorized to do business under the Idaho uniform consumer credit code to maintain authorized branch offices or other authorized offices at the same location as another authorized office of a different financial institution. The provision applies to all such financial institutions and does not mention any exemptions or penalties.

The provided legal document content covers various aspects of banking institutions organized under the laws of Idaho. It empowers these institutions to comply with federal deposit insurance requirements and take advantage of memberships, loans, subscriptions, contracts, grants, rights, or privileges available to them or their depositors, creditors, stockholders, conservators, receivers, or liquidators. The document also governs the grant of options to purchase bank stock, membership in federal reserve banks, acting as custodian or fiduciary, transfer of bank stock, meetings of the board of directors, maintenance of stockholder records, annual stockholder meetings, capital structure requirements for banking corporations, amendment of articles of incorporation, issuance of preferred stock, adoption and amendment of bylaws, and engagement in or transacting of banking business in Idaho.

The Idaho Credit Union Act governs the organization, operation, and regulation of credit unions in the state of Idaho. It covers various aspects, including the definition and issuance of shares, the establishment of reserves, the payment of dividends, the provision of loans, the appointment and duties of the board of directors and supervisory committee, and the process for mergers and liquidation. The Act also outlines the powers and additional powers granted to Idaho corporate credit unions, the requirements for state-chartered credit unions to obtain insurance on shares and deposits, and the appointment of a receiver or conservator for credit unions under certain conditions.