Code of the District of Columbia
Official codified DC law sourced from the DC Council Open Law Library (public domain). 21,163 sections indexed.
- § 26-108Making or repeating false statements.
- § 26-109Applicability of provisions on federal reserve banks to nonmember banks.
- § 26-110Authority of notaries public associated with corporations.
- § 26-1101Definitions.
- § 26-1102Exemptions.
- § 26-1103License requirements.
- § 26-1104Issuance of license.
- § 26-1105Acquisition of control; application.
- § 26-1106Rejection of license application.
- § 26-1107License expiration and renewal; annual fee.
- § 26-1108Change of place of business.
- § 26-1109Record keeping requirements.
- § 26-111Utility bill payments services.
- § 26-1110Annual report.
- § 26-1111Surrender of license.
- § 26-1112Examinations and investigations.
- § 26-1113Required loan disclosures.
- § 26-1114Prohibited practices.
- § 26-1115Escrow accounts.
- § 26-1116Advertising.
- § 26-1117Evasive business tactics.
- § 26-1118Suspension, revocation, and enforcement.
- § 26-1119Hearing procedures.
- § 26-1120.01Confidential information.
- § 26-1120.02Nationwide Mortgage Licensing System and Registry reporting requirements.
- § 26-1120.03Nationwide Mortgage Licensing System and Registry information challenge process.
- § 26-1120Limitation on name of mortgage business.
- § 26-1121Authority of Commissioner to issue rules and regulations.
- § 26-1151.01Definitions.
- § 26-1151.02Federally regulated, supervised, and insured entities and the Federal National Mortgage Association and Federal Home Loan Corporation.
- § 26-1152.01Applicability.
- § 26-1152.02Insufficient repayment ability.
- § 26-1152.03Restrictions on the financing of single-premium credit insurance.
- § 26-1152.04Restriction on financing origination/discount points and fees.
- § 26-1152.05No encouragement of default.
- § 26-1152.06Unfair steering or improper use of credit scores.
- § 26-1152.07Failing to report favorable payment record.
- § 26-1152.08Home improvement contracts.
- § 26-1152.09No increase in interest rate upon default.
- § 26-1152.10Charges in bad faith.
- § 26-1152.11Failure to timely send disclosure notice.
- § 26-1152.12Prepayment premium, fee or charge.
- § 26-1152.13Limitations on balloon payments.
- § 26-1152.14No call provision.
- § 26-1152.15No negative amortization.
- § 26-1152.16No advance payments.
- § 26-1152.17No advance waivers.
- § 26-1152.18No oppressive mandatory arbitration clause.
- § 26-1152.19Homeownership counseling.
- § 26-1152.20Broker licensor.
- § 26-1152.21Filing requirements.
- § 26-1152.22Suspect settlement service providers.
- § 26-1152.23Median family income.
- § 26-1153.01Violations and remedies.
- § 26-1153.02Enforcement.
- § 26-1153.03Administrative penalties.
- § 26-1153.04Final decision.
- § 26-1153.05Assignee liability.
- § 26-1154.01Rulemaking authority.
- § 26-1155.01Applicability.
- § 26-1161.01Definitions.
- § 26-1161.02Unique identifier required.
- § 26-1161.03Form and contents of application.
- § 26-1161.04Background checks.
- § 26-1161.05Confidential information.
- § 26-1161.06Renewal.
- § 26-1161.07Application fees.
- § 26-1161.08NMLS reporting requirements.
- § 26-1161.09NMLS information challenge process.
- § 26-1161.10Authority of Commissioner to issue regulations.
- § 26-1161.11Sunset.
- § 26-1201Definitions.
- § 26-1202Authorization of regional acquisitions.
- § 26-1203Authorization of regional branches.
- § 26-1204Conditions for regional acquisitions and regional branches.
- § 26-1205Authorization of nonregional acquisitions.
- § 26-1206Review of applications.
- § 26-1207Prohibitions.
- § 26-1208District status.
- § 26-1209Rules.
- § 26-1210Continued operations of existing associations and savings and loan holding companies.
- § 26-1211Status after conversion.
- § 26-1212Insurance.
- § 26-1213Federal exclusion.
- § 26-1214Cooperative agreements and examinations.
- § 26-1215Remedies.
- § 26-1216Registered agent.
- § 26-1217Use of minority-owned savings and loan associations.
- § 26-1301Manner of formation; purposes.
- § 26-1304Organization certificate; execution; contents.
- § 26-1305Charter of incorporation — Power of Council to grant or refuse.
- § 26-1306Charter of incorporation — Notice of application.
- § 26-1307Charter of incorporation — Recording; certificate to be obtained from Superintendent of Banking and Financial Institutions
- § 26-1308Reports to Superintendent of Banking and Financial Institutions
- § 26-1309Powers of companies; liability as trustee.
- § 26-131.01Short title.
- § 26-131.02Definitions.
- § 26-131.03Establishment of an automated teller machine or point-of-sale terminal.
- § 26-131.04Satellite device or point-of-sale terminal.
- § 26-131.05Evaluation of automated teller machine safety.
- § 26-131.06Lighting of automated teller machine area.
- § 26-131.07Automated teller machine surcharge disclosure.
- § 26-131.08Point-of-sale terminal surcharge disclosure.
- § 26-131.09Complaints against an operator of an automated teller machine.
- § 26-131.10Registration of automated teller machines.
- § 26-131.11Record keeping requirements.
- § 26-131.12Penalties.
- § 26-131.13Authority of Commissioner to issue rules and regulations.
- § 26-1310Appointment as fiduciary.
- § 26-1311.01Automatic substitution of fiduciaries.
- § 26-1311Oath as fiduciary.
- § 26-1312Stock, property, and liability to be security when fiduciary.
- § 26-1313Existing companies; certificate of intention to comply with provisions.
- § 26-1314Real property held and conveyed by companies.
- § 26-1315Duration of charter.
- § 26-1316Capital stock — Amount; payment; deposit with Superintendent of Banking and Financial Institutions
- § 26-1317Capital stock — Calls; sale on failure to pay money subscribed.
- § 26-1318Annual reports — Publication; contents; verification.
- § 26-1319Annual reports — Liability of directors or trustees.
- § 26-1320Wilful false swearing; misappropriation.
- § 26-1321Stock deemed personal estate; transfer; contents of certificates.
- § 26-1322Liability of stockholders.
- § 26-1323Payment of stock to be in money only; exception.
- § 26-1324Election of, and management of company by, directors or trustees.
- § 26-1325Officers; security authorized.
- § 26-1326Power to make bylaws; purposes thereof.
- § 26-1327Liability of directors or trustees on declaration of dividends — Conditions.
- § 26-1328Liability of directors or trustees on declaration of dividends — Exemption.
- § 26-1329Directors or trustees personally liable when liabilities exceed assets.
- § 26-1330Fiduciary not liable as stockholder; liability of estate and funds.
- § 26-1331Increase or decrease of capital stock.
- § 26-1332Copy of certificate as evidence.
- § 26-1333Security required for performance of fiduciary duties; liability thereon.
- § 26-1334Powers of probate court.
- § 26-1335Compliance required of foreign corporations or companies.
- § 26-1336Right of Congress to amend or repeal chapter; remedies preserved.
- § 26-1351Existing title insurance companies may become perpetual.
- § 26-1352Trust companies to have perpetual succession.
- § 26-1401.01Short title.
- § 26-1401.02Definitions.
- § 26-1401.03Application to be certified as a universal bank; review and approval or disapproval of application.
- § 26-1401.04Issuance of certificate of authority.
- § 26-1401.05Revocation or subsequent limitation of certificate of authority.
- § 26-1401.06Voluntary termination of certification.
- § 26-1401.07Preexisting powers of universal banks.
- § 26-1401.08Parity of powers of universal bank.
- § 26-1401.09Specific powers of universal banks.
- § 26-1401.10Necessary or convenient powers.
- § 26-1401.11Reasonably related and incidental activities.
- § 26-1401.12Limitations on loan power of universal banks.
- § 26-1401.13Limitations on investment powers of universal bank.
- § 26-1401.14Exceptions to limitations on investment powers of universal banks.
- § 26-1401.15Limits on insurance and securities powers of universal banks.
- § 26-1401.16Liquidation of universal banks in general.
- § 26-1401.17Commissioner taking possession of universal banks.
- § 26-1401.18Resumption of business by a universal bank.
- § 26-1401.19Appointment of a receiver for a universal bank.
- § 26-1401.20Receiver duties and powers.
- § 26-1401.21Lien on property or assets; voidable transfer.
- § 26-1401.22Maintenance and disposal of records by receiver.
- § 26-1401.23Conservator; appointment; bond and security; qualifications; expenses.
- § 26-1401.24Conservator; rights, powers, and privileges.
- § 26-1401.25Deposits received while universal bank in conservatorship.
- § 26-1401.26Authority of conservator to borrow money; purpose.
- § 26-1401.27Termination of conservatorship.
- § 26-1401.28Articles of incorporation and bylaws.
- § 26-1401.29Acquisitions, mergers and asset purchases.
- § 26-1401.30Fees.
- § 26-1401.31Rulemaking.
- § 26-201Formation; general nature and powers.
- § 26-202Powers as to stock.
- § 26-203Bonus to be paid by late subscribers.
- § 26-204Object; supervision by federal board; strict compliance with provisions required; exception; violations.
- § 26-205[Reserved].
- § 26-206Foreign associations.
- § 26-207Advancements — Payments of premiums.
- § 26-208Advancements — Security.
- § 26-209Advancements — Participation of all shares in profits.
- § 26-210Advancements — Redemption on failure to bid.
- § 26-211Withdrawal by shareholder.
- § 26-212Repayment of advances.
- § 26-213Forfeiture of stock.
- § 26-214Foreclosure of advanced shareholder’s security.
- § 26-215Purchase of real property.
- § 26-231Purchase of federal securities.
- § 26-232Exchange of securities or real estate for federal bonds.
- § 26-251Remaining powers, duties, and functions of Comptroller transferred to Superintendent of Banking and Financial Institutions.
- § 26-301Definitions.
- § 26-302Requirement of license.
- § 26-303Exemptions.
- § 26-304Form and contents of application for license.
- § 26-305Application and license fees.
- § 26-306Bond to accompany application for license.
- § 26-307Minimum liquid assets required.
- § 26-308Granting of license; investigations.
- § 26-309Issuance and form of license.
- § 26-310Display of license.
- § 26-311.01Examinations.
- § 26-311Time and renewal of license.
- § 26-312Transferability of license.
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.