§ 32-1-901 Definitions
§ 32-1-902 Notice of charges — hearing — cease and desist order — effective date
§ 32-1-903 Informal conferences — time for application
§ 32-1-904 Temporary cease and desist order — grounds for issuance — effective date — injunctive relief
§ 32-1-905 Notice of intention to remove board member or officer or to prohibit participation — suspension
§ 32-1-906 Informal conferences — time for application
§ 32-1-907 Suspension or prohibition effective upon service — stay
§ 32-1-908 Felony charges — suspension or prohibition
§ 32-1-909 Board of directors — lack of quorum — temporary board members
§ 32-1-910 Hearings — decision — review, modification, termination or stay of orders
§ 32-1-911 Notices and orders — manner of service — copies to federal authorities
§ 32-1-912 Enforcement of notices or orders
§ 32-1-921 Violation of notice or final order — penalties
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Terms Used In Montana Code > Title 32 > Chapter 1 > Part 9 - Removal of Directors or Officers of Financial Institutions

  • Appellate: About appeals; an appellate court has the power to review the judgement of another lower court or tribunal.
  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • bank: as used in this chapter means any corporation that has been incorporated to conduct the business of receiving money on deposit or transacting a trust or investment business, as defined in this chapter. See Montana Code 32-1-102
  • Complaint: A written statement by the plaintiff stating the wrongs allegedly committed by the defendant.
  • Conviction: A judgement of guilt against a criminal defendant.
  • Department: means the department of administration provided for in Title 2, chapter 15, part 10. See Montana Code 32-1-109
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Fiduciary: A trustee, executor, or administrator.
  • Indictment: The formal charge issued by a grand jury stating that there is enough evidence that the defendant committed the crime to justify having a trial; it is used primarily for felonies.
  • Injunction: An order of the court prohibiting (or compelling) the performance of a specific act to prevent irreparable damage or injury.
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • Person: includes a corporation or other entity as well as a natural person. See Montana Code 1-1-201
  • Process: means a writ or summons issued in the course of judicial proceedings. See Montana Code 1-1-202
  • Quorum: The number of legislators that must be present to do business.
  • State: when applied to the different parts of the United States, includes the District of Columbia and the territories. See Montana Code 1-1-201