Vendor, 224.51
College tuition and expenses program, 224.48
State trust fund, 25.80
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
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
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)
Guaranteed asset protection agreements, 218.0148
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
Applicability of general rules on transfers at death, 705.09
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
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
Loading...
Loading...