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2017 Arizona Revised Statutes
Title 6 - Banks and Financial Institutions
Chapter 1 DEPARTMENT OF FINANCIAL INSTITUTIONS
Article 1 Definitions Article 2 Department of Financial Institutions
Article 1 General Provisions
Article 1 General Provisions
Article 1 General Provisions
Article 1 General Provisions
Article 1 In General
Article 1 Administration Article 2 Licensing
Article 1 General Provisions
Article 1 Mortgage Brokers
Article 1 General Provisions
Article 1 General Provisions
Article 1 Licenses and Regulation
Article 1 General Provisions
Article 1 General Provisions
Article 1 General Provisions
Article 1 General Provisions
Article 1 General Provisions Chapter 17 REVERSE MORTGAGES
Article 1 General Provisions
Article 1 Definitions Article 2 Department of Financial Institutions
- § 6-110 Department of financial institutions
- § 6-111 Superintendent; appointment; qualifications; salary
- § 6-112 Deputy superintendent; examiners; personnel
- § 6-113 Acts prohibited; officers; employees
- § 6-114 Balloon payments prohibited; applicability; exemptions
- § 6-115 Insurance premium transmitters; timely payment required; civil penalty
- § 6-116 Sale of securities; disclosure
- § 6-121 Examination; supervision
- § 6-122 Superintendent; authority; duties; exemption
- § 6-123 Superintendent; powers
- § 6-123.01 Fingerprint requirements; fees
- § 6-124 Investigations; compelling testimony and the production of documents; self-incrimination
- § 6-125 Annual examination assessment of financial institutions and enterprises; costs of foreign examination; payment
- § 6-126 Application fees for financial institutions and enterprises
- § 6-127 Disposition of revenue
- § 6-128 Joint examinations; acceptance of federal regulatory and other authorized examinations
- § 6-129 Records; disclosure and limitations on disclosure; evidentiary effect
- § 6-129.01 Enterprise documents open to public inspection
- § 6-130 Limitation of personal liability
- § 6-131 Right to sue and defend in actions; liability limitation; award of fees and other expenses
- § 6-131.01 Appointment of superintendent as receiver; award of property, fees and costs
- § 6-132 Violation of title; civil penalty
- § 6-133 Violations; classification
- § 6-134 False statements as to financial condition; classification
- § 6-135 Department revolving fund; use of fund
- § 6-135.01 Department receivership revolving fund; use of fund
- § 6-136 Violation of order or injunction; penalty
- § 6-137 Cease and desist orders; injunctions; public inspection
- § 6-138 Hearings
- § 6-139 Judicial review
- § 6-141 Definitions
- § 6-142 Unlawful control
- § 6-143 Exempt persons and transactions
- § 6-144 Acquisition of control; approval of superintendent
- § 6-145 Application for approval
- § 6-146 Material change of fact; filing amended statements
- § 6-147 Denial of application; grounds
- § 6-148 Failure to act on application as approval
- § 6-149 Determination of control of one person by another; hearing; notice
- § 6-150 Appointment of superintendent as agent for service of process; forwarding of process; consent to jurisdiction
- § 6-151 Injunctions
- § 6-153 Acquisition of voting securities in violation of article; limitation on rights as shareholder; injunction
- § 6-161 Suspension, removal or prohibition; hearing; notice
- § 6-162 Temporary prohibition; injunction
- § 6-163 Judicial review
- § 6-164 Attorney fees and expenses
- § 6-165 Enforcement of order
Article 1 General Provisions
- § 6-181 Declaration of purposes
- § 6-182 Transition
- § 6-183 Rights, powers and privileges of national banks
- § 6-184 General corporate and banking powers; incidental powers; deposit insurance; federal reserve and home loan bank membership; agency relationship
- § 6-185 Board of directors' meetings; review; report of failure of quorum to meet
- § 6-186 Annual audit and report
- § 6-187 Authority to declare dividends; limitation
- § 6-188 Bonds and insurance; coverage
- § 6-189 Capital obligations; approval; convertibility
- § 6-190 Bank offices; standards and term of approval; closing; automated teller machines
- § 6-191 Foreign banking offices; additional powers; separate accounts; additional offices; definition
- § 6-192 Investments in international and foreign banking and financing corporations; limitation; consent; exceptions
- § 6-193 Bank and holding company subsidiaries; powers
- § 6-201 Authority to engage in banking business; exception
- § 6-202 Existing banks
- § 6-203 Application for banking permit; organizational application; final application
- § 6-204 Issuance of banking permit; trust business; conditional approval; hearing; banker's bank; definitions
- § 6-205 Term of permit; surrender; revocation
- § 6-211 Definitions
- § 6-212 Resulting national bank
- § 6-215 Retention of nonconforming assets; permission; maximum value
- § 6-216 Continuation of business and corporate entity
- § 6-217 Emergency acquisition of in-state financial institution
- § 6-231 Deposit accounts
- § 6-232 Powers of attorney; notice of revocation; payment after notice
- § 6-233 Adverse claim to bank deposit; court order required; definitions
- § 6-234 Deposit of minor; school saving plan
- § 6-235 Bank deposits in two or more names; payment to survivor
- § 6-236 Payment of deposits in trust
- § 6-237 Payment of deposit to foreign personal representative
- § 6-241 Banking days; notice; closing
- § 6-242 Preservation of bank records; regulations; disposal
- § 6-243 Acquisition of property to satisfy or protect loans
- § 6-244 Borrowing by bank; treatment as capital
- § 6-245 Pledge of assets; rediscount; exception to requirement of security
- § 6-246 Permitted investments; limitations
- § 6-271 Reserves against deposits; rule; limitations
- § 6-272 Deposits exempt from reserve requirement
- § 6-273 Form of reserves; limitations
- § 6-275 Computation of reserves
- § 6-321 Definitions
- § 6-322 Interstate acquisitions; approval of superintendent; exception
- § 6-324 De novo entry by certain financial institutions
- § 6-325 Failure to act on application as approval
- § 6-326 Denial of application; grounds
- § 6-327 Applicable laws and rules; cooperative agreements; contracting exemption
- § 6-328 Deposit concentration limits
- § 6-329 Deposit production offices
- § 6-330 Rights, powers and privileges of out-of-state banks
- § 6-331 Enforcement
- § 6-351 Definitions
- § 6-352 Limitations of obligations to a bank; exceptions; definitions
- § 6-353 Obligations of directors, officers and employees; reports
- § 6-354 Loans on capital stock or capital obligations of a bank
- § 6-355 Change loans
- § 6-381 Authority of bank to engage in the trust business
- § 6-382 Powers of bank as fiduciary
- § 6-383 Identification and segregation of fiduciary assets
- § 6-384 Deposit of fiduciary funds
- § 6-385 Substitution of corporate fiduciary
- § 6-386 Investment by fiduciaries; governmental obligations
- § 6-391 Unauthorized conduct of banking business; false representation
- § 6-394 Prohibited ownership or control of a financial institution and interest in insurer insuring deposits; assets and reserves of insurer
- § 6-395 Possession by superintendent and receivership
- § 6-395.01 Powers of superintendent in possession
- § 6-395.02 Federal deposit insurance corporation as receiver
- § 6-395.03 Federal deposit insurance corporation power pending judicial proceedings
- § 6-395.04 Right of subrogation of federal deposit insurance corporation
- § 6-395.05 Effect of receivership proceedings on liens and limitations
- § 6-395.06 Rights, powers and duties of a receiver
- § 6-395.07 Sale of bank assets; authority to borrow monies; injunction; hearing
- § 6-395.08 Rejection of contracts and leases on liquidation
- § 6-395.09 Notice to claimants on liquidation
- § 6-395.10 Disposition of unclaimed property
- § 6-395.11 Priority of claims; interest
- § 6-395.12 Payment of claims and distribution to stockholders on liquidation
- § 6-395.13 Voluntary liquidation and dissolution
- § 6-395.14 Voidable transactions
- § 6-395.15 Notice of taking; effect
Article 1 General Provisions
- § 6-401 Definitions
- § 6-402 Scope of chapter; application to federal associations and federal savings banks
- § 6-403 Prohibitions
- § 6-404 General corporate powers
- § 6-405 Power to borrow
- § 6-405.01 Capital notes and debentures
- § 6-406 Incidental powers
- § 6-407 Applicants and initial capital
- § 6-408 Application for permit to organize
- § 6-409 Findings and hearings
- § 6-410 Superintendent's approval and issuance of permit to organize
- § 6-411 Subscription to capital and temporary organization
- § 6-412 Completion of organization
- § 6-413 Contents of articles of incorporation
- § 6-414 Members
- § 6-415 Members' meetings
- § 6-416 Record date for voting, dividend and other purposes
- § 6-417 Directors
- § 6-418 Waiver of notice
- § 6-419 Officers
- § 6-420 Bonds of officers and employees
- § 6-421 Access to books and records; communication with members
- § 6-422 Types of capital; personal property
- § 6-423 Accounts
- § 6-424 Shares of guaranty capital; nature; consideration
- § 6-425 Shares of guaranty capital; authorization of issuance; minimum amount
- § 6-426 Shares of guaranty capital; rights of existing shareholders
- § 6-427 Shares of guaranty capital; advertisement; sales; collection of subscription
- § 6-428 Retirement or reduction of shares of guaranty capital
- § 6-429 Issuance, delivery, and transfer of certificates and account books
- § 6-430 Who may hold capital and membership
- § 6-432 Effect of payment to minor or fiduciary
- § 6-433 Payment on disability or death of holder in his own right of account
- § 6-434 Shares and accounts of certain associations as legal investments; deposit of fiduciary monies
- § 6-435 Voluntary withdrawal of accounts
- § 6-436 Maturity of shares
- § 6-437 Enforced retirement of accounts
- § 6-438 Authorized charges applicable to members
- § 6-439 Accounts subject to liens
- § 6-440 Apportionment of profits
- § 6-442 Dividends and interest
- § 6-443 Bonus plans
- § 6-444 Promotional activities prohibited
- § 6-446 Other investments and powers
- § 6-449 General loan contract provisions
- § 6-450 Modification agreements
- § 6-451 Servicing of loans
- § 6-452 Purchase of real or personal property at forced sale
- § 6-453 Purchase of real estate for office and rental purposes
- § 6-454 Appraisal of real estate owned
- § 6-456 Effect of unauthorized investments and loans; liability of officers
- § 6-457 Appraisals
- § 6-458 Acknowledgments
- § 6-459 Amendment of articles of incorporation
- § 6-460 Procedure to amend articles of incorporation
- § 6-461 Existing associations; adoption of articles and by-laws
- § 6-462 Conversion from state to federal association
- § 6-463 Conversion from federal to state association
- § 6-464 Effect of conversion
- § 6-465 Merger of associations or corporations
- § 6-466 Effect of merger
- § 6-467 Authority to liquidate
- § 6-468 Decision as to liquidation; adoption of plan
- § 6-469 Election of liquidators; report; supervision
- § 6-470 Protection and liquidation of assets
- § 6-471 Filing and payment of claims
- § 6-472 Final distribution and dissolution
- § 6-474 Accounting practices and records
- § 6-475 Branch office
- § 6-476 Examination
- § 6-477 Audit by public accountant
- § 6-478 Reports to superintendent and members
- § 6-479 Information to federal authorities
- § 6-482 Receiver; appointment; transfer of assets; powers; liability
- § 6-483 Procedure for liquidation; rights of share transferor
- § 6-484 Illegal use of name; classification
- § 6-486 Rehabilitation of associations; definition of plan
- § 6-487 Proposal of plan; petition; notice of hearing
- § 6-488 Hearing; fairness of plan
- § 6-489 Consents required for plan to operate; exceptions
- § 6-490 Time of giving consents; jurisdiction of court
- § 6-491 Effect of approval and consents
- § 6-492 Appeals
- § 6-493 Securities defined; power to issue under plan
- § 6-494 Authority of fiduciaries
- § 6-495 Reservation of powers to legislature
- § 6-496 Applicability of other statutes
- § 6-497 Effect on existing associations
Article 1 General Provisions
- § 6-501 Definitions
- § 6-502 Reports and examinations
- § 6-503 Accounting and records
- § 6-504 Advertising
- § 6-506 Organization procedure
- § 6-507 Certificate of approval; filing with corporation commission; certificate of incorporation
- § 6-508 Certificate of organization and bylaws
- § 6-509 Exclusive use of name; exception
- § 6-510 Principal place of business; branch office; automated teller machines
- § 6-511 Out-of-state credit union
- § 6-512 Fiscal year
- § 6-521 Membership
- § 6-522 Organization members
- § 6-523 Membership applications
- § 6-524 Termination of membership
- § 6-525 Meetings of members
- § 6-526 Calling of special meetings
- § 6-527 Liability of members
- § 6-531 Authority and responsibility of directors; voting
- § 6-532 Election of board
- § 6-533 Compensation of officials
- § 6-534 Conflicts of interest
- § 6-535 Officers
- § 6-536 Executive committee
- § 6-537 Certain duties of directors; insurance
- § 6-538 Credit committee
- § 6-539 Credit manager
- § 6-540 Loan officers
- § 6-541 Audits
- § 6-542 Suspension and removal of officials
- § 6-543 Action without meeting
- § 6-551 Share accounts
- § 6-552 Dividends
- § 6-553 Deposit accounts
- § 6-554 Withdrawals
- § 6-555 Minors' accounts
- § 6-556 Multiple party accounts
- § 6-557 Liens
- § 6-558 Member account insurance
- § 6-559 Savings promotion accounts
- § 6-561 Purpose and conditions of loans; prepayment penalties
- § 6-562 Interest rates and other charges
- § 6-563 Other loan programs
- § 6-564 Loans to officials
- § 6-571 Insurance for members
- § 6-572 Group purchasing
- § 6-573 Money type instruments
- § 6-574 Retirement accounts
- § 6-584 Voluntary dissolution
- § 6-585 Involuntary dissolution
- § 6-586 Distribution of assets of liquidating credit union
- § 6-591 Organization
- § 6-592 Purposes; membership
- § 6-593 Powers of corporate credit union; federal parity
- § 6-594 Participation in central system
- § 6-595 Reserves
Article 1 General Provisions
- § 6-601 Definitions
- § 6-602 Exemptions
- § 6-603 License; contents of application; fees; nontransferable
- § 6-604 Issuance of license; license year; requirements
- § 6-605 Denial of renewal; suspension; revocation
- § 6-606 Business limited to licensed locations; restrictions
- § 6-607 Books; accounts; records; access
- § 6-608 Annual report of licensee; civil penalty for failure to file
- § 6-609 Reporting rates; change in rates; quarterly report of superintendent
- § 6-610 Effect of revocation, suspension or surrender on preexisting contract; impairment of contracts
- § 6-611 Prohibited acts
- § 6-612 Rules
- § 6-613 Restrictions; voidable loans
- § 6-614 Noncompliance
- § 6-615 Foreign loans; reciprocity
- § 6-631 Disclosures; penalty
- § 6-632 Finance charges
- § 6-633 Computation of finance charges
- § 6-634 Precomputation of consumer loan
- § 6-635 Other allowable fees; annual reporting
- § 6-636 Insurance securing loan; cancellation; notice
- § 6-637 Term; payments
- § 6-638 Other insurance
- § 6-639 Loans from theft or fraud; consumer not responsible; correction of credit information
Article 1 In General
- § 6-701 Definitions
- § 6-702 Exemptions
- § 6-703 License required
- § 6-704 Application for license; bonds; contract
- § 6-705 Branch offices and agencies
- § 6-706 Fees
- § 6-707 Issuance of license; display; cancellation on termination
- § 6-708 Denial; revocation or suspension of license
- § 6-709 Requirements
- § 6-710 Prohibitions
- § 6-714 Advertising
- § 6-715 Prohibitions
- § 6-716 Fees collected
Article 1 Administration Article 2 Licensing
- § 6-811 Exemptions
- § 6-812 Foreign corporations
- § 6-813 License of agent; nontransferable; posting
- § 6-814 Procedure for licensing; surety bond
- § 6-815 Renewal of license
- § 6-816 Fees
- § 6-817 Refusal to license; suspension; revocation
- § 6-831 Records
- § 6-832 Annual audit; report
- § 6-833 Seizure of property of impaired escrow agent
- § 6-833.01 Priority of distribution during receivership
- § 6-834 Deposit of monies; definition
- § 6-835 Limit of legal action
- § 6-836 Commissions; other considerations prohibited
- § 6-837 Duty of escrow agent to produce escrow records for inspection; violation; classification
- § 6-838 Surrender of license
- § 6-839 Continuing jurisdiction
- § 6-840 Prohibitions; definitions
- § 6-841 Internal control structure; definition
- § 6-841.01 Fiduciary duty; notice of returned check
- § 6-841.02 Liability of title insurer; closing protection letter; definition
- § 6-841.03 Notice of uninsured monies; rules
- § 6-843 Disbursements; applicability
- § 6-846 Making of escrow rates
- § 6-846.01 Filing of escrow rates
- § 6-846.02 Justification for escrow rates
- § 6-846.03 Disapproval of escrow filings
- § 6-846.04 Deviations in escrow rates; civil penalty
Article 1 General Provisions
- § 6-851 Definitions
- § 6-852 Exemptions and permitted activities
- § 6-853 Certificate required; exceptions
- § 6-854 Application for certificate
- § 6-854.01 Articles of incorporation; approval; changes
- § 6-854.02 Board of directors; number; bylaws
- § 6-855 Fees
- § 6-856 Minimum capital; dividends; other requirements
- § 6-857 Issuance of certificate; hearing
- § 6-859 Records; audits; preservation of records; protection; insurance; bond; contingency plan
- § 6-860 Duty of trustee, escrow officer or agent to produce trust or escrow records for inspection; violation; classification
- § 6-861 Reports
- § 6-862 Trust funds
- § 6-863 Suspension or revocation of certificate
- § 6-864 Continuing jurisdiction
- § 6-865 Unsafe condition; receivership
- § 6-866 Limit of legal action
- § 6-867 Trust company name
- § 6-868 Fidelity bond; requirements
- § 6-869 Meetings; reports; report of examination; response; penalties
- § 6-870 Trust committee
- § 6-870.01 Acceptance of other examinations; cooperative agreements
- § 6-870.02 Prohibited acts
- § 6-871 Establishment of common trust funds
- § 6-872 Court accountings
- § 6-873 Uniformity of interpretation
- § 6-874 Short title
Article 1 Mortgage Brokers
- § 6-901 Definitions
- § 6-902 Exemptions
- § 6-903 Licensing of mortgage brokers required; qualifications; application; bond; fees; renewal
- § 6-904 Issuance of license; renewal; inactive status; branch office license; application; fee
- § 6-905 Denial, suspension or revocation of licenses
- § 6-906 Required accounting practices and records; escrow of monies; disclosure
- § 6-907 Required disclosure to investors
- § 6-908 Testing committee; testing of applicants; approval by superintendent; definition
- § 6-909 Prohibited acts
- § 6-910 Noncompliance not to affect validity of loan
- § 6-911 Active military duty; compensation
- § 6-912 Certificate of exemption
- § 6-913 Conversion to commercial mortgage broker license
- § 6-941 Definitions
- § 6-942 Exemptions
- § 6-943 Licensing of mortgage bankers required; qualifications; application; bond; fees; renewal
- § 6-944 Issuance of license; renewal; branch office license; application; fee
- § 6-945 Denial, suspension or revocation of licenses
- § 6-946 Required accounting practices and records; refundable deposits; periodic impoundment payments; disclosure
- § 6-947 Prohibited acts
- § 6-948 Noncompliance not to affect validity of loan
- § 6-949 Conversion to mortgage broker license
- § 6-971 Definitions
- § 6-972 Exemptions
- § 6-973 Licensing commercial mortgage bankers required; qualifications
- § 6-974 Application for license; issuance or denial; fees
- § 6-975 Bond or other security
- § 6-976 Responsible individual; employees
- § 6-977 Displaying and using license number
- § 6-978 Consent of superintendent for transferring, assigning or acquiring control of licensee; definition
- § 6-979 Principal place of business; branch office license; change of address
- § 6-980 Annual renewal; expiration on failure to renew
- § 6-981 Inactive status
- § 6-982 Denial, suspension or revocation of licenses
- § 6-983 Required accounting practices and records; escrow of monies; disclosure
- § 6-984 Prohibited acts
- § 6-985 Noncompliance not to affect validity of loan
- § 6-991 Definitions
- § 6-991.01 Exemptions
- § 6-991.02 Prohibited acts
- § 6-991.03 Licensing; renewal; qualifications; application; fees
- § 6-991.04 Issuance of license; notice from employing mortgage broker, mortgage banker or consumer lender or registered exempt person; renewal; inactive status; address change; fee
- § 6-991.05 Denial, suspension or revocation of licenses
- § 6-991.07 Examination; fee; definition
- § 6-991.08 Reasonable efforts to secure advantageous loan for borrower
- § 6-991.09 Mortgage recovery fund; liability limits
- § 6-991.10 Payments to the mortgage recovery fund
- § 6-991.11 Statute of limitations; service of summons; application for payment; insufficient monies; definition
- § 6-991.12 Notice of claim to judgment debtor; response
- § 6-991.13 Correction of deficiencies in the application
- § 6-991.14 Investigation and discovery
- § 6-991.15 Final decision and order on claim; notice
- § 6-991.16 Claimant's right to appeal denial of claim; service of notice of appeal; response; failure to file response
- § 6-991.17 Superintendent's standing in court
- § 6-991.18 Subrogation of rights; collection
- § 6-991.19 Waiver of rights
- § 6-991.20 Effect of article on disciplinary action
- § 6-991.21 Financial services fund; use of fund
- § 6-991.22 Noncompliance not to affect validity of loan
Article 1 General Provisions
- § 6-1001 Definitions
- § 6-1002 Legal relationship in use of safe deposit facilities
- § 6-1003 Change of location of repositories
- § 6-1004 Tenancy in two or more names
- § 6-1005 Lease to a minor
- § 6-1006 Adverse claims to repository; definitions
- § 6-1007 Lessee's death or incompetency; revocation of power of attorney
- § 6-1008 Procedure on death of lessee
- § 6-1009 Lessor's lien; default of lessee; or failure to surrender
Article 1 General Provisions
- § 6-1101 Definitions
- § 6-1102 Prohibitions
- § 6-1103 Exempt persons and transactions
- § 6-1104 Acquisition of control; approval by superintendent
- § 6-1105 Application for approval
- § 6-1106 Material change of fact; filing amended statements
- § 6-1107 Denial of application; grounds
- § 6-1108 Failure to act on application as approval
- § 6-1109 Determination of control of one person by another; hearing; notice
- § 6-1110 Appointment of superintendent as agent for service of process; forwarding of process; consent to jurisdiction
- § 6-1112 Acquisition of voting securities in violation of article; limitation on rights as shareholder; injunction
- § 6-1113 Reports; examination; costs
Article 1 Licenses and Regulation
- § 6-1201 Definitions
- § 6-1202 License required
- § 6-1203 Exemptions
- § 6-1204 Application for license; fees
- § 6-1205 Bond required; conditions; notice; cancellation; substitution
- § 6-1205.01 Net worth requirements
- § 6-1206 Issuance of license; renewal
- § 6-1207 Principal and branch offices; notices
- § 6-1208 Authorized delegates of licensee; reports
- § 6-1209 Cease and desist orders; examinations
- § 6-1210 Suspension or revocation of licenses
- § 6-1211 Reports
- § 6-1212 Permissible investments
- § 6-1213 Records
- § 6-1214 Liability of licensees
- § 6-1215 Notice of source of instrument; transaction records
- § 6-1216 Acquisition of control
- § 6-1217 Appointment of superintendent as agent for service of process; forwarding of process; consent to jurisdiction
- § 6-1218 Prohibited transactions
- § 6-1241 Reports to the attorney general; investigation; violation; classification
- § 6-1242 Investigations
Article 1 General Provisions
- § 6-1251 Definitions
- § 6-1252 Exemptions
- § 6-1253 Application for license; financial statement
- § 6-1254 Qualifications of applicants
- § 6-1255 Issuance of licenses
- § 6-1256 Annual renewal of license
- § 6-1257 Duties of licensees
- § 6-1258 Denial, revocation or suspension of license
- § 6-1259 Prohibited acts
- § 6-1260 Deferred presentment; amount; fees; loans to members of military service
- § 6-1261 Books, accounts and records; examinations; costs
- § 6-1262 Violation; classification; individual liability
- § 6-1263 Program termination
Article 1 General Provisions
- § 6-1301 Definitions
- § 6-1302 Scope of chapter; exemptions
- § 6-1303 Application for registration
- § 6-1304 Fees
- § 6-1305 Registration; renewal; reporting requirements
- § 6-1306 Register of advance fee loan brokers
- § 6-1307 Records
- § 6-1308 Denial, revocation or suspension of registration
- § 6-1309 Prohibited acts
- § 6-1310 Noncompliance not to affect validity of loan
Article 1 General Provisions
- § 6-1401 Definitions
- § 6-1402 Licensure required; contents of application; fees; nontransferable; branch office permit
- § 6-1403 Exemptions
- § 6-1404 Denial, suspension or revocation of licenses and branch office permits
- § 6-1405 Issuance of license or branch office permit; license year; requirements
- § 6-1406 Books and records of premium finance company; access to records
- § 6-1407 Removal of place of business
- § 6-1408 Annual report of licensee; civil penalty for failure to file
- § 6-1409 Effect of revocation, suspension or surrender on preexisting contracts; impairment of contracts
- § 6-1410 Form of premium finance agreement; notice
- § 6-1411 Disclosure requirements
- § 6-1412 Limitation on interest and other charges
- § 6-1413 Other charges allowed
- § 6-1414 Splitting of premium finance agreement prohibited
- § 6-1415 Cancellation of insurance contract upon default
- § 6-1416 Return premiums
- § 6-1417 Servicing of premium finance agreements
- § 6-1418 Exemption from any filing requirements
- § 6-1419 Rules
Article 1 General Provisions
- § 6-1501 Method of taxing national banking associations
- § 6-1502 Method of taxing banks, investment companies and savings and loan associations
Article 1 General Provisions Chapter 17 REVERSE MORTGAGES
Article 1 General Provisions
- § 6-1701 Definitions
- § 6-1702 Financial counseling; counselor requirements
- § 6-1703 Required disclosures; counseling
- § 6-1704 Reverse mortgage; provisions
- § 6-1705 Prepayment; repayment conditions
- § 6-1706 Borrower liability; prohibited practices; investments; annuities
- § 6-1707 Enforcement
- § 6-1708 Lien priority and validity
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