Industrial Bank

Though there are no state-chartered Industrial Banks in Colorado, Title 11, Article 22, C.R.S., the Industrial Bank Act, requires that rules exist to address the requirements of the statute.

IB2 - Purpose

IB3 - Papers Filed With Commissioner

IB4 - Application for Charter

IB6 - Application Documents Confidential

IB9 - Economic Feasibility Studies

IB14 - Decision and Order

IB17 - Application for Conversion to State Bank

IB26 - Fidelity Bonds

IB29 - Procedures for Merger of Two or More Industrial Banks

IB30 - Procedures for Industrial Bank Participation in the Colorado Guaranteed Student Loan Program (CGSLP)

IB35 - Generally Accepted Accounting Principles

IB36 - Dividends

IB37 - Loans

IB39 - Investment in Stock of a Bankers Bank

IB40 - Transactions With Affiliates and Loans to Executive Officer, Directors, and Principal Shareholders

IB42 - Reports of New Executive Officers, Directors, and Persons in Control and Related Late Filing Penalty

IB43 - Investment in Federal Home Loan Bank

IB44 - Scope of Directors' Examination

IB45 - Qualifications for Independent Person(s) Assuming Responsibility for Due Care of Directors' Examination

IB46 - Minimum Capital Ratios

IB47 - Risk-Based Capital Definitions and Adequacy

IB48 - Loan Production Office

IB49 - Loans Secured by Corporate Stock

IB50 - Branching Practices

IB51 - Contractural Acceptance of Deposits

IB52 - Investment in Tax Lien Sale Certificates of Purchase

IB54 - Suspicious Activity Reports

IB55 - Investment in a Subsidiary

IB56 - Investment Powers

IB57 - Investments in Community Development Projects

IB58 - Appraisal of Other Real Estate

IB59 - Lease Financing

IB60 - Messenger Service

IB61 - Pledging Assets

IB64 - Lending Limits

IB65 - Marketing Nontraditional Mortgage Loans