Code of the District of Columbia
Official codified DC law sourced from the DC Council Open Law Library (public domain). 21,163 sections indexed.
- § 26-313Limitation of license.
- § 26-314License for limited station.
- § 26-315Change of location of business or area; other miscellaneous activity.
- § 26-316Revocation and suspension of license.
- § 26-317Limitations on fees for cashing checks.
- § 26-318Books, accounts, and other records of licensee.
- § 26-319Limitations on business.
- § 26-320Formal investigations.
- § 26-321Cease and desist orders.
- § 26-322Authority of Commissioner to issue rules and regulations.
- § 26-323Penalties.
- § 26-401Establishment.
- § 26-402Taxability.
- § 26-403Court accountings.
- § 26-404Uniformity of laws.
- § 26-431.01Short title.
- § 26-431.02Definitions.
- § 26-431.03Community needs obligation.
- § 26-431.04Community development plan requirement.
- § 26-431.05Monitoring compliance with the community development plan.
- § 26-431.06Rating system for community development performance.
- § 26-431.07Examinations in cooperation with other regulators.
- § 26-431.08Authority of Commissioner to issue rules and regulations.
- § 26-501Conversion of District credit unions into federal credit unions — Procedure.
- § 26-502Conversion of District credit unions into federal credit unions — Approval; effect thereof.
- § 26-503Conversion of District credit unions into federal credit unions — Applicability of federal provisions; fees; liquidation of existing loans; bylaws.
- § 26-504Repeal of District of Columbia Credit Unions Act.
- § 26-531Definitions.
- § 26-532Obligations of financial institutions; fees; liability; penalties.
- § 26-533Liability of IV-D agency.
- § 26-551.01Short title.
- § 26-551.02Definitions.
- § 26-551.03Administration of the District of Columbia Banking Code.
- § 26-551.04Appointment of the Commissioner of the Department of Banking and Financial Institutions.
- § 26-551.05General powers and responsibilities of the Commissioner.
- § 26-551.06Establishment of the Financial Institutions Advisory Board.
- § 26-551.07Members of the Financial Institutions Advisory Board; compensation.
- § 26-551.08Organization and operation of the Board.
- § 26-551.09Weight of advice of the Board.
- § 26-551.10Examinations of financial institutions.
- § 26-551.11Reports on financial institutions.
- § 26-551.12Initiation of formal investigation of a financial institution.
- § 26-551.13Notice of charges; hearing; final order.
- § 26-551.14Notification of other government agencies.
- § 26-551.15Modification or rescission of orders.
- § 26-551.16Cease and desist order.
- § 26-551.17Temporary cease and desist order.
- § 26-551.18Confidentiality of information.
- § 26-551.19Enforcement of Department order, subpoena, or notice of charges.
- § 26-551.20Judicial review.
- § 26-551.21Penalty for violation of final order.
- § 26-551.22Prohibition of fraud.
- § 26-551.23Rulemaking.
- § 26-551.24[Reserved].
- § 26-551.25Validity of prior law.
- § 26-601Definitions.
- § 26-602Establishment of special account.
- § 26-603Fees credited to the special account.
- § 26-631Definitions.
- § 26-632Construction of legal and financial terms used in chapter.
- § 26-633Application of the District of Columbia Banking Code.
- § 26-634Requirements for international banking corporation activities.
- § 26-635Scope of license; permissible activities of international banking corporations.
- § 26-636Applications for licenses; approval or disapproval.
- § 26-637Registered office and agent.
- § 26-638Assets to be held in the District of Columbia.
- § 26-639Financial certification; restrictions on investments, loans, and acceptances.
- § 26-640Reports and records.
- § 26-641Examinations; enforcement powers; fees and assessments.
- § 26-642Voluntary dissolutions; involuntary dissolutions and liquidations.
- § 26-643Commissioner’s powers; regulations.
- § 26-701Definitions.
- § 26-702.01Duties; Council review of rules.
- § 26-702Regional bank holding company acquisitions.
- § 26-703Exceptions.
- § 26-704Review of applications.
- § 26-705Prohibited acts.
- § 26-706.01Alternative entry by acquisition.
- § 26-706Applicable laws, rules, and regulations.
- § 26-707.01Insurance.
- § 26-707.02Penalties.
- § 26-707Enforcement.
- § 26-708Nonseverability.
- § 26-709Review of impact.
- § 26-710Applicability.
- § 26-711Use of women-owned banks.
- § 26-712Administrative procedure; cease and desist orders.
- § 26-713Hearings.
- § 26-714Enforcement.
- § 26-731Findings.
- § 26-732Definitions.
- § 26-733De novo branching or acquisition of a branch into a state other than the District.
- § 26-734Interstate branching by de novo entry or acquisition into the District.
- § 26-735Additional authority of Superintendent
- § 26-736Interstate merger transactions by a District state bank.
- § 26-737Interstate merger transactions by an out-of-state bank with a District bank; retention of branches by resulting bank.
- § 26-738Additional authority of Superintendent
- § 26-739Establishment of agency agreements between affiliated depository institutions.
- § 26-740Enforcement.
- § 26-741Rules.
- § 26-801Deposits or shares of stock in names of 2 or more persons; payments or deliveries; liability of bank.
- § 26-802Property in boxes, vaults or held for safekeeping for 2 or more persons; right of access or delivery; liability of bank.
- § 26-803Notice of adverse claim to deposit.
- § 26-804Payment of trust accounts on death of trustee.
- § 26-831.01Short title.
- § 26-831.02Definitions.
- § 26-831.03Application for merchant bank charter; review and approval or disapproval of application.
- § 26-831.04Issuance of certificate of authority.
- § 26-831.05Revocation or subsequent limitation of certificate of authority.
- § 26-831.06Voluntary termination of certification of authority.
- § 26-831.07Powers of merchant banks; limits on powers.
- § 26-831.08Capital requirements of a merchant bank.
- § 26-831.09Structure and organization of merchant banks.
- § 26-831.10Policies of merchant bank’s business activities.
- § 26-831.11Liquidation of merchant banks in general.
- § 26-831.12Commissioner taking possession of merchant banks.
- § 26-831.13Resumption of business by a merchant bank.
- § 26-831.14Appointment of a receiver for a merchant bank.
- § 26-831.15Receiver duties and powers.
- § 26-831.16Lien on property or assets; voidable transfer.
- § 26-831.17Maintenance and disposal of records by receiver.
- § 26-831.18Conservator; appointment; bond and security; qualifications; expenses.
- § 26-831.19Conservator; rights, powers, and privileges.
- § 26-831.20Authority of conservator to borrow money; purpose.
- § 26-831.21Termination of conservatorship.
- § 26-831.22Rules.
- § 26-901Businesses required to procure license and pay tax; appointment of resident agent; service of process or notice.
- § 26-902Applications for license — Contents; grant; notice of filing; protest and hearing; power to reject.
- § 26-903Applications for license — Bond; actions thereon; use of certified copy; renewal and refiling.
- § 26-904Register to be kept; contents; inspection; annual statements.
- § 26-905Maximum rate of interest; fees and charges covered; deduction from principal prohibited; statement and receipts furnished borrower; amount of loans; violations.
- § 26-906Complaints; investigation; suspension, revocation, or denial of license.
- § 26-907Violations.
- § 26-908Fees allowed on foreclosure.
- § 26-909Penalty provisions in contracts prohibited.
- § 26-910Exemption of certain persons and businesses; service of process thereupon.
- § 26-911Enforcement; rules and regulations.
- § 26-912Exemption of certain loans; severability.
- § 27-101Definitions.
- § 27-102Liability and damages.
- § 27-103Criminal proceedings.
- § 27-104Merchant’s options.
- § 27-105Jurisdiction.
- § 27-106Attorney’s fees.
- § 28-2101Form of assignment.
- § 28-2102Extent of assignment — Assets exempt.
- § 28-2103Assignee.
- § 28-2104Bond of assignee.
- § 28-2105Nonperformance by assignee — Trustee.
- § 28-2106Duties of assignee.
- § 28-2107Preferences prohibited.
- § 28-2108Proceedings for benefit of all creditors.
- § 28-2109Assignment to hinder or defraud creditors.
- § 28-2110Notice to creditors.
- § 28-2301Assignment of judgment or money decree.
- § 28-2302Assignment of bond or obligation.
- § 28-2303Assignment of nonnegotiable contract.
- § 28-2304General assignments including choses in action.
- § 28-2305Contract to assign future salary or wages.
- § 28-2501Definitions.
- § 28-2502Action on bonds in a penal sum containing an avoidance condition.
- § 28-2503Action on bond to United States — Interest by private person.
- § 28-2504Fiduciary’s bond — Discharge only after accounting.
- § 28-2701Holidays designated — Time for performing acts extended.
- § 28-2711Daylight savings time.
- § 28-2901Definitions.
- § 28-2902Registration in name of a fiduciary.
- § 28-2903Assignment by fiduciary.
- § 28-2904Evidence of appointment of incumbency.
- § 28-2905Adverse claims.
- § 28-2906Nonliability of corporation and transfer agent.
- § 28-2907Nonliability of third persons.
- § 28-2908Territorial application.
- § 28-2909Tax obligations.
- § 28-3101Definitions.
- § 28-3102Insolvency.
- § 28-3103Value.
- § 28-3104Transfers fraudulent as to present and future creditors.
- § 28-3105Transfers fraudulent as to present creditors.
- § 28-3106When transfer is made or obligation is incurred.
- § 28-3107Remedies of creditors.
- § 28-3108Defenses, liability, and protection of transferee.
- § 28-3109Extinguishment of cause of action.
- § 28-3110Supplementary provisions.
- § 28-3111Uniformity of application and construction.
- § 28-3151Definitions.
- § 28-3152Merchant’s civil recovery for dishonored checks.
- § 28-3301Rate of interest expressed in contract.
- § 28-3302Rate of interest not expressed and on judgments.
- § 28-3303Usury defined.
- § 28-3304Action to recover usury paid.
- § 28-3305Unlawful interest credited on principal debt.
- § 28-3306Parties compelled to testify.
- § 28-3307Council of the District of Columbia authorized to exempt certain mortgages and loans.
- § 28-3308Finance charge on direct installment loans.
- § 28-3309Council of the District of Columbia authorized to exempt certain loans, and to change rates of interest.
- § 28-3310Consumer protections.
- § 28-3311Definition of interest.
- § 28-3312Unlawful practices.
- § 28-3313Penalties.
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.