§ 51A-1-1 Applicability of provisions–Retention of capital structure by banks
§ 51A-1-2 Definition of terms
§ 51A-1-3 Adverse claims against bank deposits, contents of safe deposit box or property insafekeeping
§ 51A-1-4 Disqualification of officer, employee or director for violation–Civil liability
§ 51A-1-5 Failure to obey director’s orders–Civil liability
§ 51A-1-6 Procedure to recover fine
§ 51A-1-7 Injunction against violation
§ 51A-1-8 Liability of bank as insurer or as guarantor or endorser of security instrumentprohibited
§ 51A-1-9 Concealment of bank transactions as misdemeanor
§ 51A-1-10 False entries–Obstruction of examination–Felonies
§ 51A-1-11 False filing as misdemeanor
§ 51A-1-12 Payment or indemnification of person for fine, penalty or judgment unlawful–Civilliability–Exceptions–Action to recover payments
§ 51A-1-13 Misappropriation of funds or information by officer, director, or employee as felony
§ 51A-1-14 Receipt, possession, or sale of misappropriated funds or information as felony
§ 51A-1-15 Acknowledgments by officers or employees of banks validated
§ 51A-1-16 Severability of provisions
§ 51A-1-17 No duty to disclose information about customers–Exceptions
§ 51A-1-18 Agreements or compacts with other jurisdictions–Administration–Filing–Availability
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Terms Used In South Dakota Codified Laws > Title 51A > Chapter 1 - Definitions, General Provisions and Penalties

  • Beneficiary: A person who is entitled to receive the benefits or proceeds of a will, trust, insurance policy, retirement plan, annuity, or other contract. Source: OCC
  • Contract: A legal written agreement that becomes binding when signed.
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • Fiduciary: A trustee, executor, or administrator.
  • Guarantor: A party who agrees to be responsible for the payment of another party's debts should that party default. Source: OCC
  • Injunction: An order of the court prohibiting (or compelling) the performance of a specific act to prevent irreparable damage or injury.
  • Lien: A claim against real or personal property in satisfaction of a debt.
  • Mortgage: The written agreement pledging property to a creditor as collateral for a loan.
  • Obligation: An order placed, contract awarded, service received, or similar transaction during a given period that will require payments during the same or a future period.
  • Person: includes natural persons, partnerships, associations, cooperative corporations, limited liability companies, and corporations. See South Dakota Codified Laws 2-14-2
  • Property: includes property, real and personal. See South Dakota Codified Laws 2-14-2
  • Settlement: Parties to a lawsuit resolve their difference without having a trial. Settlements often involve the payment of compensation by one party in satisfaction of the other party's claims.
  • Statute: A law passed by a legislature.
  • Subpoena: A command to a witness to appear and give testimony.
  • written: include typewriting and typewritten, printing and printed, except in the case of signatures, and where the words are used by way of contrast to typewriting and printing. See South Dakota Codified Laws 2-14-2