reglab/housing_qa huggingface dataset:
6 OK Stat § 6-1301.2 (2021)
2021 Oklahoma Statutes|Title 6. Banks and Trust Companies|§6-1301.2. Authorization for access to safe deposit box upon death of lessee.

|A. A lessee of a safe deposit box may grant authorization for one or more persons to have access to that safe deposit box upon the death of the lessee, and the financial institution in which the safe deposit box is located shall grant such access, subject to the provision of this section. |B. The authorization shall be in writing in the following form: "I hereby authorize access to safe deposit box (number or other identification) at (name of financial institution) upon my death to (name of person)." The form shall be signed and dated by the lessee, and the signature of the lessee shall be notarized. The authorization may be revoked in writing in the following form: "I hereby revoke the authorization for access to safe deposit box (number or other identification) at (name of financial institution) upon my death to (name of person)." The revocation form shall be signed and dated by the lessee, and the signature of the lessee shall be notarized. The authorization also shall be revoked as a matter of law if the lessee is divorced from the person to whom the authorization was granted, and no subsequent written authorization to the former spouse is executed. A copy of any written authorization and any written revocation shall be provided to the financial institution at which the safe deposit box is located. In the event there is more than one lessee for a safe deposit box, all the lessees must authorize access in the manner provided by this subsection.C. Following the death of the lessee, a person who has been authorized access may submit an affidavit to the financial institution in which the safe deposit box is located. The affidavit shall state:1. That the last surviving lessee of the safe deposit box has died;2. That the person providing the affidavit is the same person named in the authorization, a copy of which shall be attached to the affidavit;3. That the authorization has not been revoked; and4. That the affiant believes that no estate proceeding will be commenced with respect to the estate of the lessee.D. Upon receipt of an affidavit as provided in subsection C of this section, the financial institution shall release all contents of the safe deposit box to the affiant. The affiant shall take possession of all contents of the safe deposit box and shall have the power to terminate the lease on the safe deposit box and close it.E. Any person who knowingly signs and submits a false affidavit as provided by subsection C of this section shall be guilty of a misdemeanor and shall be liable in damages to any person harmed thereby.F. Any financial institution that provides access to and releases the contents of a safe deposit box under provisions of this section shall be discharged from all criminal or civil liability for doing so.Added by Laws 2006, c. 151, § 2, eff. Nov. 1, 2006. Amended by Laws 2017, c. 53, § 1, eff. Nov. 1, 2017.
6 OK Stat § 6-1302 (2021)
2021 Oklahoma Statutes|Title 6. Banks and Trust Companies|§6-1302. Authority to lease safe deposit boxes.

|Subject to such regulations as the Board may prescribe a lessor herein may maintain and lease safe deposit boxes and may accept property for safekeeping if, except in the case of night depositories, it issues a receipt therefor. |Added by Laws 1965, c. 161, § 1302.
6 OK Stat § 6-1303 (2021)
2021 Oklahoma Statutes|Title 6. Banks and Trust Companies|§6-1303. Access by fiduciaries.

|A. Where access to a safe deposit box is requested by one or more persons acting as fiduciaries, the lessor may, except as otherwise expressly provided in the lease or the writings pursuant to which such fiduciaries are acting, allow access thereto and removal of the contents of the safe deposit box upon obtaining proper receipt from: |1. Any one or more of the persons acting as executors or administrators;2. Any one or more of the persons otherwise acting as fiduciaries when authorized in writing signed by all other persons so acting; or3. Any agent authorized in writing signed by all of the persons acting as fiduciaries.B. No lessor shall be liable for damages for allowing or refusing access or removal of the contents of the safety deposit box under the provisions of subsection A of this section.C. For purposes of this article, the term "fiduciaries" shall be deemed to include, in addition to those entities and individuals set forth in Section 102 of this title, a duly appointed and authorized attorney in fact under a power of attorney.Added by Laws 1965, c. 161, § 1303. Amended by Laws 1997, c. 111, § 100, eff. July 1, 1997.
6 OK Stat § 6-1304 (2021)
2021 Oklahoma Statutes|Title 6. Banks and Trust Companies|§6-1304. Effect of lessee's death or incompetence.

|Where a lessor, without knowledge of the death or of an adjudication of legal incompetence of the lessee, deals with his agent pursuant to a written power of attorney signed by such lessee, the transaction binds the lessee's estate and the lessee. |Added by Laws 1965, c. 161, § 1304.
6 OK Stat § 6-1305 (2021)
2021 Oklahoma Statutes|Title 6. Banks and Trust Companies|§6-1305. Lease to minor.

|A lessor may lease a safe deposit box to or accept property for safekeeping from a minor, and, in connection therewith, deal with him to the same effect as if dealing with a person of full legal capacity, unless and until his guardian files with the lessor a certified copy of the order of a district court appointing him and directs otherwise. |Added by Laws 1965, c. 161, § 1305.
6 OK Stat § 6-1306 (2021)
2021 Oklahoma Statutes|Title 6. Banks and Trust Companies|§6-1306. Lease to corporation, general or limited partnership, or limited liability company.

|A. If the lessee is a corporation and the president, treasurer or secretary certifies that certain designated persons are authorized to enter the box, the lessor may permit such designated persons to enter without liability therefor. |B. If the lessee is a general partnership or a limited partnership and a general partner confirms in writing that certain designated persons are authorized to enter the box, the lessor may permit such designated persons to enter without liability therefor.C. 1. If the lessee is a limited liability company and is managed by its members, and if a majority of the members confirms in writing that certain designated persons are authorized to enter the box, the lessor may permit such designated persons to enter without liability therefor.2. If the lessee is a limited liability company and is managed by a manager, and if the manager confirms in writing that certain designated persons are authorized to enter the box, the lessor may permit such designated persons to enter without liability therefor.Added by Laws 1965, c. 161, § 1306. Amended by Laws 1997, c. 111, § 101, eff. July 1, 1997.
6 OK Stat § 6-1307 (2021)
2021 Oklahoma Statutes|Title 6. Banks and Trust Companies|§6-1307. Assumed names.

|No person, firm or corporation shall rent a safe deposit box under an assumed name, except under a trade name regularly used by the lessee in the conduct of a valid business and such fact is disclosed to the lessor. If any person, firm or corporation violates the provisions of this section, such lessee shall have no claim against the lessor for any loss or damage that he may sustain unless he or it shall allege and prove willful misconduct on the part of the lessor. |Added by Laws 1965, c. 161, § 1307.
6 OK Stat § 6-1308 (2021)
2021 Oklahoma Statutes|Title 6. Banks and Trust Companies|§6-1308. Search procedure on death - Removal of certain contents.

|A. A lessor shall permit the person named in a court order, or if no order has been served upon the lessor, the spouse, a parent, an adult descendant, or a person named as an executor in a copy of a purported will produced by the person, to open and examine the contents of a safe deposit box leased by a decedent, or any documents delivered by a decedent for safekeeping, in the presence of an officer of the lessor. In addition, the lessor, if so requested by such person, shall deliver: |1. Any writing purported to be a will of the decedent to the court having jurisdiction of the decedent's estate according to his or her residence declared in such writing or may, at the option of the bank, be delivered to the person, so long as the bank retains a copy;2. Any writing purported to be a deed to a burial plot or to give burial instructions to the person making the request for a search;3. Any document purporting to be an insurance policy on the life of the decedent to the beneficiary named therein; and4. Any document purporting to be a trust agreement or Declaration of Trust wherein the decedent was the grantor, so long as the bank retains a copy.B. No other contents shall be removed pursuant to this subsection until an executor or administrator qualifies and makes claim to the contents, except where the safe deposit box was held by the decedent and his or her surviving spouse or any other person as joint tenants, in which case any part of the contents thereof may be removed by such surviving spouse or other surviving joint tenant.C. All contents of a safe deposit box shall be presumed to belong to the lessee(s) of the safe deposit box, and the lessor may rely on that assumption unless and until it receives a court order to the contrary.D. The lessor shall be under no duty to conduct an inventory of the contents of the safe deposit box.Added by Laws 1965, c. 161, § 1308. Amended by Laws 1984, c. 231, § 1, eff. Nov. 1, 1984; Laws 1993, c. 183, § 23, eff. July 1, 1993; Laws 1996, c. 298, § 1, eff. Nov. 1, 1996; Laws 1997, c. 111, § 102, eff. July 1, 1997; Laws 2017, c. 53, § 2, eff. Nov. 1, 2017.
6 OK Stat § 6-1309 (2021)
2021 Oklahoma Statutes|Title 6. Banks and Trust Companies|§6-1309. Adverse claims to contents of safe deposit box.

|A. An adverse claim to the contents of a safe deposit box, or to property held in safekeeping, is not sufficient to require the lessor to deny access to its lessee unless: |(1) the lessor is directed to do so by a court order issued in an action in which the lessee is served with process and named as a party by a name which identifies him with the name in which the safe deposit box is leased or the property held; or(2) the safe deposit box is leased or the property is held in the name of a lessee with the addition of words indicating that the contents or property are held in a fiduciary capacity, and the adverse claim is supported by an affidavit stating facts disclosing that it is made by or on behalf of a beneficiary and that there is a reason to believe that the fiduciary may misappropriate the trust property.B. A claim is also adverse where one of several lessees claims, contrary to the terms of the lease, an exclusive right of access, or where one or more persons claim a right of access as agents or officers of a lessee to the exclusion of others as agents or officers, or where it is claimed that a lessee is the same person as one using another name.Added by Laws 1965, c. 161, § 1309.
6 OK Stat § 6-1311 (2021)
2021 Oklahoma Statutes|Title 6. Banks and Trust Companies|§6-1311. Limitation of liability - Requirements or policies.

|Any lessor renting safe deposit boxes may by contract limit its liability and may make requirements or policies for the conduct of the business. Such requirements or policies shall be reduced to writing and delivered to the lessee. Any limitations as to liability shall be in printing or writing of the same size and type as the other provisions of the contract. |Added by Laws 1965, c. 161, § 1311. Amended by Laws 1997, c. 111, § 104, eff. July 1, 1997.
6 OK Stat § 6-1312 (2021)
2021 Oklahoma Statutes|Title 6. Banks and Trust Companies|§6-1312. Garnishment - Proceedings in aid of execution.

|In any action wherein garnishment summons is served on the lessor or a party to an action seeks to subject a box or contents thereof to the garnishment or order of court, the lessor, upon being served with such garnishment or court order, shall seal the box and deny access thereto to all persons except as ordered by the court. A court of record may, in a proceeding wherein the lessee is a party, in aid of execution or for the purpose of enforcing its orders, direct the sheriff or marshal to enter a box, remove the contents therefrom and hold, deliver or sell such contents as permitted by law. Damages suffered by the lessor by reason of forcible entry as provided herein shall be assessed as costs and paid to the lessor by the garnishment creditor. If no court order directing entry into the box is served upon the lessor within thirty (30) days after a garnishment summons is received by the lessor, the box shall be unsealed and the lessor shall no longer be required to deny access to parties entitled thereto. |Added by Laws 1965, c. 161, § 1312. Amended by Laws 1995, c. 36, § 22, eff. July 1, 1995; Laws 1997, c. 111, § 105, eff. July 1, 1997.
6 OK Stat § 6-1313 (2021)
2021 Oklahoma Statutes|Title 6. Banks and Trust Companies|§6-1313. Estate taxes or rights of state or tax commission not affected.

|The provisions of this Code shall not amend or supersede any statutes relating to estate taxes or any rights of the State of Oklahoma and the Oklahoma Tax Commission relative to the control of safe deposit boxes and their contents. |Added by Laws 1965, c. 161, § 1313.
6 OK Stat § 6-1403 (2021)
2021 Oklahoma Statutes|Title 6. Banks and Trust Companies|§6-1403. Unlawful use of words "safe deposit".

|It is unlawful for any person to use the words "safe deposit", "safety deposit" or other words deceptively similar thereto, in connection with the rental of storage space, or in the title or name under which business was done, unless the person is: |1. A person subject to the jurisdiction of the Banking Department of this state;2. A manufacturer or dealer in safe deposit facilities or equipment; or3. An association, the membership of which is composed of officers or institutions subject to the jurisdiction of the Banking Department of this or other states.Added by Laws 1965, c. 161, § 1403. Amended by Laws 1997, c. 111, § 107, eff. July 1, 1997.
6 OK Stat § 6-1405 (2021)
2021 Oklahoma Statutes|Title 6. Banks and Trust Companies|§6-1405. Unlawful gratuity or compensation - Transactions of persons connected with bank.

|A. It shall be unlawful for an affiliate of a bank or trust company or for an officer, director or employee of a bank or trust company or affiliate of a bank or trust company: |1. To solicit, accept or agree to accept, directly or indirectly, from any person other than the institution any gratuity, compensation or other personal benefit for any action taken by the institution or for endeavoring to procure any such action; or2. To have any interest, directly or indirectly, in the proceeds of a loan or of a purchase or sale made by the bank, unless such loan is otherwise permissible, and the purchase or sale is expressly authorized by this Code or by rule of the Board and, unless otherwise directed in writing by the Commissioner, is specifically approved by vote of a majority of the board of directors of the bank or trust company. Provided, no interested director or trustee shall take part in such vote.B. In this section the term "affiliate" shall include:1. Any person who holds a majority of the stock of a bank or has been determined by the Board to hold a controlling interest therein, any other corporation in which such person owns a majority of the stock and any partnership in which the person has an interest;2. Any corporation in which the institution or an officer, director or employee thereof holds a majority of the stock and any partnership in which such person has an interest; or3. Any corporation of which a majority of the directors are officers, directors or employees of the institution or of which officers, directors, trustees or employees constitute a majority of the directors of the institution.Added by Laws 1965, c. 161, § 1405. Amended by Laws 1975, c. 109, § 16, emerg. eff. May 7, 1975; Laws 1979, c. 173, § 8; Laws 1984, c. 133, § 8, eff. Oct. 1, 1984; Laws 1997, c. 111, § 108, eff. July 1, 1997; Laws 2005, c. 48, § 17, eff. Nov. 1, 2005.
6 OK Stat § 6-1406 (2021)
2021 Oklahoma Statutes|Title 6. Banks and Trust Companies|§6-1406. Receipt of deposit after notification of insolvency.

|It shall be unlawful for a bank to receive any deposit after the bank has been notified by its primary regulator that it is insolvent or for an officer, director or employee who knows or, in the proper performance of his duty, should know of the notification of such insolvency to receive or authorize the receipt of such deposit, if such deposit, when aggregated together with other funds held by the depositor in the same right and capacity, would exceed the limit of federal deposit insurance coverage. |Added by Laws 1965, c. 161, § 1406. Amended by Laws 1992, c. 295, § 7, eff. July 1, 1992.
6 OK Stat § 6-1407 (2021)
2021 Oklahoma Statutes|Title 6. Banks and Trust Companies|§6-1407. Unlawful service as officer or director.

|It is unlawful for any person to serve as an officer or director of a bank who: |(1) has been convicted of an offense constituting in the jurisdiction in which the conviction was rendered a violation of the banking laws, a felony involving dishonesty or a breach of trust.(2) is indebted to the bank for more than thirty (30) days upon a judgment that has become final.Added by Laws 1965, c. 161, § 1407.
6 OK Stat § 6-1408 (2021)
2021 Oklahoma Statutes|Title 6. Banks and Trust Companies|§6-1408. Unlawful service as Commissioner, Deputy Commissioner, Administrative Assistant, Assistant Commissioner.

|It shall be a criminal offense for any person to serve as Commissioner, Deputy Commissioner, Administrative Assistant or Assistant Commissioner, of the Department who has been convicted of an offense constituting, in the jurisdiction in which the conviction was had, a violation of the banking laws, a felony involving dishonesty or a breach of trust. |Added by Laws 1965, c. 161, § 1408. Amended by Laws 1970, c. 321, § 9; Laws 1997, c. 111, § 109, eff. July 1, 1997.
6 OK Stat § 6-1409 (2021)
2021 Oklahoma Statutes|Title 6. Banks and Trust Companies|§6-1409. Unlawful concealment of transactions.

|It shall be unlawful for an officer, director, employee, attorney, or agent of a bank or trust company to conceal or endeavor to conceal any transaction of the bank or trust company from any officer, director or employee of the bank or trust company or any official or employee of the department to whom it should be properly disclosed. |Added by Laws 1965, c. 161, § 1409.
6 OK Stat § 6-1410 (2021)
2021 Oklahoma Statutes|Title 6. Banks and Trust Companies|§6-1410. Improper maintenance of accounts - False or deceptive entries and statements.

|It shall be unlawful for an officer, director, employee or agent of a bank or trust company: |(1) to maintain or authorize the maintenance of any account of the bank or trust company in a manner which, to his knowledge, does not conform to the requirements prescribed by this Code or by the Commissioner or the Board.(2) with intent to deceive, to make any false or misleading statement or entry or omit any statement or entry that should be made in any book, account, report or statement of the institution.(3) to obstruct or endeavor to obstruct a lawful examination of the institution by an officer or employee of the Department.Added by Laws 1965, c. 161, § 1410.
6 OK Stat § 6-1411 (2021)
2021 Oklahoma Statutes|Title 6. Banks and Trust Companies|§6-1411. Unlawful payment of penalties and judgments against others, including directors and officers.

|It shall be unlawful for a bank or trust company to pay a fine or penalty imposed by law upon any other person or any judgment against such person or to reimburse directly or indirectly any person by whom such fine, penalty or judgment has been paid, except in settlement of its own liability or in connection with the acquisition of property against which such judgment is a lien, or as provided in Section 68 of Enrolled House Bill No. 2173 of the 1st Session of the 46th Oklahoma Legislature. |Added by Laws 1965, c. 161, § 1411. Amended by Laws 1997, c. 111, § 110, eff. July 1, 1997; Laws 1997, c. 374, § 4, eff. July 1, 1997.
6 OK Stat § 6-1412 (2021)
2021 Oklahoma Statutes|Title 6. Banks and Trust Companies|§6-1412. Embezzlement or misapplication of funds.

|It shall be a criminal offense for any officer, director, shareholder or employee of any bank or trust company to directly or indirectly embezzle, abstract, or misapply, or cause to be embezzled, abstracted or misapplied, any of the funds or securities or other property of or under the control of the bank or trust company with intent to deceive, injure, cheat, wrong, or defraud any bank, trust company or person. |Added by Laws 1965, c. 161, § 1412. Amended by Laws 1997, c. 111, § 111, eff. July 1, 1997.
6 OK Stat § 6-1413 (2021)
2021 Oklahoma Statutes|Title 6. Banks and Trust Companies|§6-1413. Libel and slander.

|It shall be unlawful for any person to publish, utter, or circulate any false, malicious, unprivileged statement or representation for the purpose of injuring any banking institution or credit union chartered, existing and doing business within the State of Oklahoma, under and by virtue of the laws of this state, or under and by virtue of the laws of the United States of America. |Added by Laws 1965, c. 161, § 1413. Amended by Laws 2005, c. 209, § 1, eff. Nov. 1, 2005.