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BANKS

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Continued

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superintendent

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powers and duties, 288-300.
transfer of stock during liqui-
dation, 295

unclaimed deposits and prop-
erty, disposition, 311
Inspection of banks, 112

Insurance business, bank engag-
ing in, 182

Interest, deposits, 203

loans by national banks, 280
public money deposits, allow-
ance, 204

unpaid on state bank loans,
effect, 281

International banking, 129
Interpleader on conflicting claims
to deposit, 249

Investment restrictions, bond is-
sues, 283

buildings, real estate, fixtures,
furniture and safe deposit
vaults, 283

capital stock of own or other
corporations, 283

savings banks, 284

Joint deposits as joint tenancy,

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BANKS-Continued

Limitation of actions, depositor's
action for dishonor of check,
241

forged check, action against
paying bank, 222

injunction against liquidation,

294
payment by mistake, recovery
back by bank, 221

suit against stockholders, 148
Liquidation of insolvent bank,

304

notice to stockholders, 304
selection of agent by stock-
holders, 304

Loans, borrowing money, power of
banks, 180

directors, officers and agents of
bank, loans to, 283
discounts of commercial paper,
278

interest on loans, 280
nature of loan, physical han-
dling of money, 277

real estate as security, 102, 281
stock as security, 283
unsecured loans prohibited, 282
violation of statute, validity,
276

directors and officers, 276
excess loans, 276

national banks, estoppel of
borrower, 277

Lost check, liability for payment,

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Notice, imputed

knowledge of
agent, when bank chargeable
with, 162

Officers and agents, bonds of, 168
compensation in absence of con-
tract, 163

criminal liability, 170, 171
deposits, apparent authority to
receive, 158

false entries or reports, liability,
167, 170

fraud, liability of bank, 166
general authority, 157

local representative, authority,
158

knowledge imputed to bank, 162
notary public, authority

of

officer to act, 165
paper made to or by officer,
liability, 168

sales to officers, 164

theft by, liability of bank, 166
transactions with bank, 164
Official bonds, liability of sureties,
168

Organization under general law,

115

consent of superintendent, 116
Overdrafts, application of deposits
to, 280

mortgage to secure, 280

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BANKS Continued
Overdrafts,

note covering, effect, 279
question for jury, amount of
overdraft, 280

Owner of stock, liability, 150
Paper for circulation prohibited,
179

Pass-book, lost book, liability of
bank on payment to finder,
209

savings bank pass-book, assign-
ability by delivery, 210
what is pass-book, 207
withdrawal of deposit, produc-
tion of book, 209

Payment, forged instrument, lia-
bility of bank, 211, 215
mistake, recovery back by bank,
222

wrong person, liability of bank,

212

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BANKS Continued

Savings bank,

investments, what are legal, 284
loans, restrictions on, 282-284
pass-books, effect of agreements
in, 208

relation of bank to depositor,
190

school savings, collection, 129
withdrawal of deposits, notice,

228

School savings, collection of, 129
Scope of article, 100

Seal, authority for acts of agents,
158

cashier, authority to affix, 161
Secondary liability of stockhold-
ers, 301

Secret profits by officers, 164

Setoff, depositor's right on insol-
vency of bank, 204, 274
indebtedness of depositor, bank's
right of setoff, 273
mutuality, rule of, 205, 270
pledged property, exempt from
other claims, 275

right of bank against attaching
creditors, 274

secured indebtedness, rule ap-
plicable, 270

Special deposit as bailment, 189
definition, 185
illustrations, 192

insolvency of bank, recovery of
deposit, 193

State banking department, 110
records, inspection, 110

support by assessments and fees,

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BANKS-Continued.
Trust company,

deposit of money or property
by fiduciaries, 332

disclosure of private trusts,
freedom from, 334

executor, refusal of appoint-
ment by court, 333
guardianship restricted to es-
tates, 328

interest paid on deposits, effect,

332

jurisdiction of bank superin-
tendent, 328
powers generally, 328
practicing law, 329
securities, deposit with state,
329

return of, by state, 330
Trusts, deposit creating trust, 202
funds, payment on death of
trustee, 226

withdrawal of trust funds, 225
Ultra vires, estoppel to assert, 172
investments, validity, 277
loans by national bank, estoppel
of borrower, 277

stock acquisition by national
bank, 177

Unclaimed deposits and property,
disposition, 311

escheat to state, 229
notice of escheat, 231

proceedings for escheat, 232-
235

rights of owner of deposit, 234
Usages and customs in banking,

104

Voluntary liquidation, effect as to
creditors' suits, 307

bank superintendent's right to
interfere, 314

Vouchers returned to depositor,
examination, 219
Withdrawal of deposits, 211
trust funds, 225

BARRATRY-

See cross-reference, 335

BASTARDS—

See cross-reference, 335
BATTERY-

See cross-reference, 335

BAWDY-HOUSES—

See cross-reference, 335
BENCH-WARRANT-
See cross-reference, 335
IV Cal. Jur.-72

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