4. DEPARTMENT OF INSURANCE
4c. DOI, DIVISION OF TREASURY (TFD TO CH 69C)

 4C-1.001. Purpose
 4C-1.01. Treasury
 4C-1.02. Treasury
 4C-1.03. Treasury
 4C-1.003. Definitions
 4C-1.004. Approval Of Clearing Accounts
 4C-1.04. Treasury
 4C-1.05. Treasury
 4C-1.005. Administration Of Clearing Accounts
 4C-1.06. Treasury
 4C-2.001. Purpose
 4C-2.01. Purpose
 4C-2.02. Scope
 4C-2.002. Scope
 4C-2.03. Transition Provisions
 4C-2.04. Definitions
 4C-2.004. Definitions
 4C-2.005. Qualification For Participation For Financial Institutions
 4C-2.05. Qualification For Participation For Financial Institutions
 4C-2.06. Administration Of Collateral Requirements
 4C-2.006. Administration Of Collateral Requirements
 4C-2.007. Eligible Collateral Criteria And Restrictions
 4C-2.07. Characteristics Of Eligible Collateral
 4C-2.08. Valuation Of Collateral
 4C-2.09. Prescribed Forms
 4C-2.009. Forms
 4C-2.010. Additional Reports And Inspections
 4C-2.10. Additional Reports And Inspections
 4C-2.11. Interim Reports
 4C-2.011. Interim Reports By The Treasurer
 4C-2.012. Failure Of Qualified Public Depository To Meet Reporting Requirements
 4C-2.12. Failure To Meet Reporting Requirements
 4C-2.13. Acquisitions And Mergers
 4C-2.013. Acquisitions And Mergers; Name/Address/Type Of Institution Changes
 4C-2.014. Withdrawal From Status As Qualified Public Depository
 4C-2.14. Withdrawal From Program
 4C-2.015. Grounds For Suspension Or Disqualification
 4C-2.016. Order Of Suspension Or Disqualification - Procedure
 4C-2.017. Period Of Suspension Or Disqualification; Obligations During Suspension Or Disqualification; Reinstatement
 4C-2.018. Administrative Penalty In Lieu Of Suspension Or Disqualification
 4C-2.019. Cease And Desist And Administrative Penalty For Violation By Any Qualified Public Depository And Any Other Financial Institution Including Custodians Within Or Without The State
 4C-2.020. Transition
 4C-2.021. Assessment Percentage Calculation
 4C-2.022. Requirements Of Public Depositors
 4C-2.023. Task Force Membership Criteria
 4C-2.024. Criteria And Guidelines To Be Used By The Treasurer In Administering And Protecting The Integrity Of The Public Deposits Program
 4C-2.025. Electronic Data Transmission Of Information, Reports And Forms
 4C-2.026. Administration Of Payment Of Losses And Related Expenses
 4C-2.027. Effective Date Of Withdrawal Due To An Acquisition Or Merger
 4C-2.028. Ownership Of Collateral By An Operating Subsidiary Of The Qualified Public Depository
 4C-2.029. Authorized Agent
 4C-2.030. Use Of Agents By Custodians Of Collateral
 4C-2.031. Format For Confirmations From Custodians
 4C-2.032. Execution Of Forms, Proof Of Authorization
 4C-2.0095. Electronic Data Transmission Of Information, Reports And Forms
 4C-3.01. Purpose
 4C-3.001. Purpose
 4C-3.002. Scope
 4C-3.02. Scope
 4C-3.03. Definitions
 4C-3.003. Definitions
 4C-3.004. Transfer Of Funds From An Eligible Fund To An Investment Account
 4C-3.04. Transfer Of Funds From An Eligible Fund To An Investment Account
 4C-3.05. Allocation Of Earnings
 4C-3.005. Allocation Of Earnings
 4C-3.006. Transfer Of Funds From The Investment Account To An Eligible Fund
 4C-3.06. Transfer Of Funds From The Investment Account To An Eligible Fund
 4C-3.07. Assessment For Investment Services
 4C-3.007. Assessment For Investment Services
 4C-4.001. Purpose
 4C-4.01. Purpose
 4C-4.02. Scope
 4C-4.002. Scope
 4C-4.003. Definitions
 4C-4.03. Definitions
 4C-4.04. Contracts With Financial Institutions
 4C-4.004. Standard Contracts With Credit Card Service Providers
 4C-4.05. Payment Of A Service Fee
 4C-4.005. Payment Of A Service Fee
 4C-4.006. Submission Of Information To The Treasurer
 4C-4.06. Submission Of Information To The Treasurer
 4C-4.007. Payment Of A Service Fee
 4C-4.008. Non-Statutorily Prescribed Revenues
 4C-4.009. Annual Reporting To The Treasurer
 4C-4.010. Disclosure
 4C-4.0035. Procedures For Requesting Approval To Accept Credit Cards, Charge Cards, And Debit Cards
 4C-4.0045. Convenience Fees
 4C-5.001. Purpose
 4C-5.002. Scope
 4C-5.003. Definitions
 4C-5.004. Consultation Request
 4C-5.005. Required Data
 4C-5.006. On-Site Review
 4C-5.007. Preliminary Recommendations
 4C-5.008. Final Recommendations
 4C-5.009. Implementation Plan
 4C-5.010. Effect Of Final Recommendations
 4C-6.001. Purpose
 4C-6.002. Scope
 4C-6.003. The Plan; Prescribed Forms
 4C-6.004. Purpose Of This Part
 4C-6.005. Scope Of This Part
 4C-6.006. Definitions In This Part
 4C-6.007. Procedures; Qualification Of Deferred Compensation Specialists
 4C-6.008. Requirements For Provider Companies
 4C-6.009. Application Of Part Iv
 4C-6.010. Membership Of The Deferred Compensation Advisory Council
 4C-6.011. Duties Of The Council
 4C-6.012. Meetings And Notice
 4C-6.013. Presiding Officer
 4C-6.014. Agenda
 4C-6.015. Record Of Meetings
 4C-6.016. Order Of Procedure
 4C-6.017. Action By The Council
 4C-6.018. Parliamentary Matters
 4C-6.019. Standards For Determination
 4C-6.020. Final Determination
 4C-6.021. Continuation And Amendment Of Existing Plan
 4C-6.022. Effective Date
 4C-7.001. Purpose
 4C-7.002. Scope
 4C-7.003. Definitions
 4C-7.004. Application For A Home Equity Conversion Mortgage
 4C-7.005. Mortgagee Participation In The Program
 4C-7.006. Guaranty Fund
 4C-7.007. Mortgage Insurance
 4C-7.009. Fixed Rate Mortgages
 4C-7.010. Adjustable Rate Mortgages
 4C-7.011. Repayment Of Mortgages
 4C-7.012. Appraisals
 4C-7.013. Claims Against The Guaranty Fund
 4C-8.001. Purpose
 4C-8.002. Scope
 4C-8.003. Definitions
 4C-8.004. Procedures For Approval Of Personal Check Cashing Privileges
 4C-8.005. Cancellation Of Check Cashing Privilege
 4C-8.006. Collection Of Dishonored Checks And Forged Warrants
 4C-8.0035. Procedures For Cashing Personal Checks
 4C-8.0045. Procedures For Cashing State Warrants
 4C-9.001. Purpose
 4C-9.002. Scope
 4C-9.003. Definitions
 4C-9.004. Procedures For Requesting Approval For Procurement Of Banking Services
 4C-9.005. - - - Annual Reporting Procedures
 4C-9.006. - - - Termination Of A Contract
 4C-9.007. - - - Procedures For Requesting Approval For Amending Existing Banking Services
 4C-9.008. Continuation Of Existing Contracts
 4C-9.009. Participation Of The Treasurer
 4C-10.001. Department Procedures Regarding Distribution Of Pension Fund Monies