2015 Statutes Index

Subpoena power, 220.035 (1)

Witness fees, 220.035 (1)

Collection agencies, licensing, regulation, 218.04

Community currency exchange, licensing, regulation, 218.05

Computer databases, networks and systems; fees for use, 224.30

Creation, 15.18

Credit unions, office of:

Creation, 15.185 (7) (a)

Director, salary, 20.923 (4) (c) 3.

Employee immunity, 186.235 (5)

Powers, generally, 186.235

For detailed analysis, see Financial Institutions—3. Credit Unions

Credit union review board, 186.015

For detailed analysis, see Financial Institutions—3. Credit Unions

Creation, membership, 15.185 (7) (b)

Criminal history search, computer link to justice department, 165.825

Electronic filing, 224.30 (5)

Electronic signatures, authentication, 137.19

See also Electronic Transactions and Records

Motor vehicle title loans, regulated, 138.16

Payday lender regulation, 138.14

Savings institutions review board, 214.78, 215.04

Creation, membership, 15.185 (3)

Securities division:

Creation, 15.183 (3)

Powers and duties:

Generally, Ch. 551

Corporate take-over law, see Corporate Take-Over Law

Securities law, see Securities

financial institutions_6. finance companies 6. Finance Companies

Insurance as condition of loan, 134.10

Insurance premium finance companies, licensing and regulation, 138.12

Motor vehicles:

Definition, 218.0101 (34)

Finance charges for credit transactions, 422.201 (3)

Installment sales, regulated, 218.0142

Notice to buyer of lack of insurance, 218.0143

Licensing:

Banking division and transportation department authority, 218.0111

Advisory committees, 218.0151

Denial, suspension or revocation, 218.0116

Requirement, applications, conditions, fees, 218.0114

Prohibited acts, 218.0145

Registration, 341.57

Exemption, 341.05 (1)

Reproduce records, 220.285

financial institutions_7. mortgage loan originators, bankers and brokers 7. Mortgage Loan Originators, Bankers and Brokers

Bankers and brokers, licensing, 224.72

Brokerage agreements and disclosures, agency relationships and duties, 224.79

Compensation presumed, 224.82

Discipline of, 224.77

Indemnification for compensating customer crime victims, action against criminal, 895.472

Limitation on actions for commissions and compensation, 224.81

Mortgage loan originators:

Banking division review of originators and registered entities, 224.74

Branch offices, 224.73 (5)

Education and testing, 224.755

Licensing, 224.725

Relationship with mortgage banker, mortgage broker, or registered entities, 224.73

Nationwide mortgage licensing system and registry, cooperative arrangements, 224.728

Penalties, 224.80 (1)

Private cause of action, 224.80 (2)

Prohibited acts and practices, 224.77

Record-keeping requirements, 224.75

Review of practitioner operations, 224.74

Trust accounts, 224.76

financial institutions_8. multiple_party and agency accounts 8. Multiple-Party and Agency Accounts

Applicability of general rules on transfers at death, 705.09

See also Probate and Transfers at Death—9. General Rules for Transfers at Death

Construction of law, 705.08

Creation, 705.02

Definitions, 705.01

Designation of agent, 705.05

Joint accounts, 705.03 (1)

Marital accounts, 705.02, 705.03 (3), 705.04, 705.06

Ownership during lifetime, 705.03

Powers of agent, 705.05

Protection of financial institutions, 705.06

Right of survivorship, 705.04

Rights of creditors, 705.07

financial institutions_9. nondepository small business lenders 9. Nondepository Small Business Lenders

Definitions, 224.90

Licenses:

Application, 224.923

Approval, 224.93

Denial or disciplinary action, 224.95

Disclosure of license information by state, 224.927

Expiration, 224.935

Renewal, 224.94