26-1101 Administration — Rules and Powers
26-1102 Examination by Department
26-1103 Refusal to Submit to Examination
26-1104 Fees
26-1105 Directors to Be Advised of Conditions
26-1106 Reports of Bank
26-1107 Reports — Duties of Department of Finance
26-1109 Books and Accounts
26-1110 Proof That Services Performed Will Be Subject to Regulation and Examination
26-1111 Records Not Public
26-1112 Penalty for Disclosure of Confidential Information
26-1113 Impairment of Capital — Assessment
26-1114 Suspension or Removal of Directors, Officers or Employees — Prohibition of Future Employment
26-1115 Cease and Desist Orders — Penalties
26-1116 Civil Enforcement

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Terms Used In Idaho Code > Title 26 > Chapter 11 - Supervision by Department of Finance

  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Chambers: A judge's office.
  • Contract: A legal written agreement that becomes binding when signed.
  • Conviction: A judgement of guilt against a criminal defendant.
  • Defendant: In a civil suit, the person complained against; in a criminal case, the person accused of the crime.
  • Equitable: Pertaining to civil suits in "equity" rather than in "law." In English legal history, the courts of "law" could order the payment of damages and could afford no other remedy. See damages. A separate court of "equity" could order someone to do something or to cease to do something. See, e.g., injunction. In American jurisprudence, the federal courts have both legal and equitable power, but the distinction is still an important one. For example, a trial by jury is normally available in "law" cases but not in "equity" cases. Source: U.S. Courts
  • Fiduciary: A trustee, executor, or administrator.
  • 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.
  • National Bank: A bank that is subject to the supervision of the Comptroller of the Currency. The Office of the Comptroller of the Currency is a bureau of the U.S. Treasury Department. A national bank can be recognized because it must have "national" or "national association" in its name. Source: OCC
  • Oath: A promise to tell the truth.
  • person: includes a corporation as well as a natural person;
Idaho Code 73-114
  • Property: includes both real and personal property. See Idaho Code 73-114
  • State: when applied to the different parts of the United States, includes the District of Columbia and the territories; and the words "United States" may include the District of Columbia and territories. See Idaho Code 73-114