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  • PART I ADMINISTRATION OF THE GOVERNMENT
  • TITLE XXII CORPORATIONS
  • CHAPTER 167D DEPOSITS AND ACCOUNTS

Section 1 - Definitions

Section 2 - Powers

Section 3 - Types of deposits which may be received by bank

Section 4 - Limited access deposit accounts

Section 5 - Demand deposit account and savings account for persons 18 years of age or under or 65 years of age or older

Section 5A - Repealed, 2014, 482, Sec. 35

Section 6 - Fee, charges or assessments; refusal of payment of deposited instruments; costs for processing deposited instrument

Section 7 - Provision of cancelled instruments or copies thereof

Section 8 - Collateral or security for deposit of money received

Section 9 - Deposits from residential dwelling unit lessor acting as trustee for security deposits

Section 10 - Deposits from condominium manager or managing agent acting as trustee for condominium funds

Section 11 - Lost, stolen or destroyed passbooks

Section 12 - Deposits of decedents; payment

Section 13 - Unusual demand by depositors for withdrawals; notice of intention to withdraw deposit or to apply for loan secured by deposit

Section 14 - Agreements to exculpate bank from payment of deposit account to person unlawfully presenting evidence of account

Section 15 - Designation of beneficiary for pension, profit-sharing, etc. plans

Section 16 - Transfer of funds of depositor or shareholder as consequence of default of debt owed to bank; notice

Section 17 - Set off or recoupment by person indebted to bank

Section 18 - Multiple claimants for deposited funds

Section 19 - Recognition by bank of adverse claimants to deposits

Section 20 - Repayment of deposits made at branch located in foreign country prevented by acts of war, impairment of operation of civil authority, etc.

Section 21to24 - Repealed, 2014, 482, Sec. 35

Section 25 - Repealed, 1990, 506, Sec. 1

Section 26to36 - Repealed, 2014, 482, Sec. 35