LegalFix
Individuals & FamiliesSmall BusinessesEmployersEmployee Benefits BrokersPEOsCredit UnionsMembership GroupsLegal Information
Sign In
  1. /
  2. U.S. State Codes
  3. /
  4. South-Dakota
  5. /
  6. Title 51A - Banks and Banking
  7. /
  8. Chapter 01 - Definitions, General Provisions An...


Chapter 01 - Definitions, General Provisions And Penalties


  • § 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 in safekeeping.
  • § 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 instrument prohibited.
  • § 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--Civil liability--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.
We have updated our Terms of Service, Privacy Policy, and Disclosures. By continuing to browse this site, you agree to our Terms of Service, Privacy Policy, and Disclosures.
AboutContact UsPrivacyTermsDisclosuresAccessibilitySite Map

Copyright ©2024 LegalFix. All rights reserved. LegalFix is not a law firm, is not licensed to practice law, and does not provide legal advice, services, or representation. The information on this website is an overview of the legal plans you can purchase—or that may be provided by your employer as an employee benefit or by your credit union or other membership group as a membership benefit.

LegalFix provides its members with easy access to affordable legal services through a network of independent provider law firms. LegalFix, its corporate entity, and its officers, directors, employees, agents, and contractors do not provide legal advice, services, or representation—directly or indirectly.

The articles and information on the site are not legal advice and should not be relied upon—they are for information purposes only. You should become a LegalFix member to get legal services from one of our provider law firms.

You should not disclose confidential or potentially incriminating information to LegalFix—you should only communicate such information to your provider law firm.

The benefits and legal services described in the LegalFix legal plans are not always available in all states or with all plans. See the legal plan Benefit Overview and the more comprehensive legal plan contract during checkout for coverage details in your state.

Use of this website, the purchase of legal plans, and access to the LegalFix network of provider law firms are subject to the LegalFix Terms of Service and Privacy Policy.

Bookish