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| Law | Result Summary | |
|---|---|---|
| Part I Title XV Chapter 106 Article 4 Section 4-105 |
Bank; Depositary Bank; Payor Bank; Intermediary Bank; Collecting Bank; Presenting Bank
item for collection except the payor bank; (6) ''Presenting bank'', a bank presenting an item except a payor bank |
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| Part I Title XXII Chapter 167I Section 3 |
Merger or consolidation of stock banks, federally-chartered banks, out-of-state banks and limited purpose trust companies into single stock bank, federally-chartered bank or out-of-state bank
Section 3. One or more stock banks may ... the case of a merger or consolidation of 1 or more stock banks with 1 or more out-of-state banks or federally-chartered banks, certified ... |
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| Part I Title XV Chapter 106 Article 4 Section 4-106 |
Payable Through or Payable at Bank; Collecting Bank
a nonbank drawee and it is unclear whether a bank named in the draft is a co-drawee or a collecting bank, the bank is a collecting bank |
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| Part I Title XV Chapter 106 Article 4A Section 4A-208 |
Misdescription of Intermediary Bank or Beneficiary's Bank
(1) The receiving bank may rely on the number as the proper identification of the intermediary or beneficiary's bank and need not determine whether the number identifies a bank ... |
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| Part I Title XXII Chapter 167I Section 9 |
Conversion of mutual bank to stock bank
Any mutual bank which converts to a stock bank shall have all the powers and privileges of a savings bank or co-operative bank, as applicable ... |
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| Part I Title XVII Chapter 121A Section 18A |
Authority of savings banks and co-operative banks to undertake projects; limitations; loans; association of banks
After a project proposed to be undertaken by a bank or banks under this section has been authorized and approved, such bank or banks may associate to form a corporation ... |
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| Part I Title XXII Chapter 167I Section 11 |
Consolidation, merger or conversion of mutual bank or stock bank into federally-chartered bank or thrift institution
A mutual bank or stock bank, by vote of at least 2/3 of its voting body, at a meeting duly ... into or convert into a federally-chartered bank or thrift institution in accordance with ... |
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| Part I Title XXII Chapter 167C Section 16 |
Establishment of branch by foreign bank through merger or consolidation with any bank or federal bank
as so determined by the commissioner, any bank or federal bank to exercise like authority therein ... and in accordance with all applicable laws which govern such activities by banks ... |
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| Part I Title XXII Chapter 170 Section 10 |
Applicability of sections to mutual banks and to stock banks
A mutual bank shall be subject to sections 11 to 15, inclusive, and a stock bank shall be subject to sections 16 to 20 ... Section 20 shall apply to both a mutual and a stock bank |
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| Part I Title XXII Chapter 167I Section 16 |
Termination of membership of savings bank in Depositors Insurance Fund upon merger or consolidation into bank, federally chartered bank or out-of-state bank or upon acceptance of federal charter; effect of acceptance of federal charter; effect of conversion of federally-chartered bank into savings bank
a merger or a consolidation by a savings bank with and into a bank, a federally-chartered bank or an out-of-state bank, other than a savings bank, such ... |
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| Part I Title XV Chapter 106 Article 4A Section 4A-502 |
Creditor Process Served on Receiving Bank; Setoff by Beneficiary's Bank
(a) As used in this section ... an obligation owed by the beneficiary to the bank or may be applied to satisfy creditor process served on the bank with respect to the account ... |
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| Part I Title XXII Chapter 167 Section 37B |
Student bank programs
A bank, federal bank, federal credit union or a foreign bank, out-of-state bank and out-of-state federal bank with ... |
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| Part I Title XXII Chapter 167C Section 13 |
Establishment of branch by out-of-state bank or out-of-state-federal-bank through merger or consolidation with or purchase of Massachusetts bank
and in accordance with all applicable laws which govern such activities by banks ... not approve any such application if the bank sought to be acquired has been in existence ... |
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| Part I Title XXII Chapter 167 Section 15I |
Purchase of stock of savings or co-operative bank, federal savings and loan association or federal saving bank
and loan association or federal savings bank; provided, however, that the bank or association shall be well capitalized under bank regulatory criteria |
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| 2017 Acts Chapter 61 |
AN ACT ESTABLISHING A SICK LEAVE BANK FOR DAVID BANKS, AN EMPLOYEE OF THE TRIAL COURT OF THE COMMONWEALTH
of the commonwealth shall establish a sick leave bank for David Banks, an employee of the West Roxbury division of ... If David Banks terminates ... |
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| Part I Title XXII Chapter 167I Section 18 |
Interim banks
a certificate to establish an interim bank, which may be a savings bank, co-operative bank or a trust company, owned by a bank holding company or a banking institution, as defined ... |
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| Part I Title XXII Chapter 171 Section 78A |
Merger or consolidation of credit unions with savings bank, co-operative bank or subsidiary banking institution
merge or consolidate with 1 or more savings banks, as defined in section 1 of chapter 168, or 1 or more co-operative banks, as defined in section 1 of chapter 170 ... |
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| Part I Title XXII Chapter 171 Section 80A |
Conversion of credit union into mutual savings bank, mutual co-operative bank, mutual federal savings bank or mutual federal savings and loans association
from a credit union to a mutual bank could lead to a member losing ownership interest in the credit union if the mutual bank subsequently converts to a stock institution and ... |
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| Part I Title XXII Chapter 167 Section 21 |
Closing of banks
an emergency exists which affects a particular bank or banks or a particular office or offices thereof but not banks located ... |
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| Part I Title XXII Chapter 167I Section 17 |
Notice to Depositors Insurance Fund upon proposal to merge or consolidate co-operative bank into a bank or upon conversion to federal charter; effect of acceptance of federal charter; effect of conversion of federal bank or federal thrift into co-operative bank
or a consolidation by a co-operative bank with and into a bank, a federally-chartered bank or an out-of-state bank, other than a co-operative bank, the ... |
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| Part I Title XV Chapter 106 Article 4 Section 4-206 |
Transfer Between Banks
Any agreed method that identifies the transferor bank is sufficient for the item's further transfer to another bank |
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| Part I Title XV Chapter 106 Article 4 Section 4-201 |
Status of Collecting Bank as Agent and Provisional Status of Credits; Applicability of Article; Item Indorsed Pay Any Bank
If an item is handled by banks for purposes of presentment, payment, collection, or return ... collection; or (2) specially indorsed by a bank to a person who is not a bank |
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| Part I Title XVI Chapter 111 Section 184B |
Blood banks
health may establish and maintain a blood bank, provided that such blood bank is approved by the commissioner and the public ... |
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| Part I Title XXII Chapter 167I Section 12 |
Conversion of federally-charted bank or thrift institution into bank chartered pursuant to chapter 168, 170 or 172
commissioner may impose, a federally-chartered bank or thrift institution, upon approval ... the commissioner, shall be converted into a bank chartered pursuant to chapter 168, 170 or ... |
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| Part I Title XV Chapter 106 Article 4A Section 4A-403 |
Payment by Sender to Receiving Bank
(c) If two banks transmit payment orders to each other under an agreement that settlement of the obligations of each bank to the other under section 4A-402 will be ... |
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