| 13-04.1-01 |
Administration
|
| 13-04.1-01.1 |
Definitions
|
| 13-04.1-02 |
Money broker license required
|
| 13-04.1-02.1 |
Entities exempted from licensing requirements
|
| 13-04.1-03 |
Application for money broker license
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| 13-04.1-04 |
Fee to accompany application for money broker license
|
| 13-04.1-04.1 |
Surety bond required
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| 13-04.1-04.2 |
Minimum net worth required
|
| 13-04.1-05 |
Expiration and renewal of license
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| 13-04.1-05.1 |
Automatic six‑month extension of license during 2009 calendar year
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| 13-04.1-06 |
Powers of the department of financial institutions
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| 13-04.1-07 |
Manner in which records to be kept
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| 13-04.1-08 |
Revocation of license ‑ Suspension of license ‑ Surrender of license
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| 13-04.1-08.1 |
Suspension and removal of money broker officers and employees
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| 13-04.1-09 |
Prohibited acts and practices
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| 13-04.1-09.1 |
Advance fees prohibited ‑ Exception
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| 13-04.1-09.2 |
Maximum charges permitted for loans not in excess of one thousand dollars ‑ Refund ‑ Installment payments ‑ Permitted charges
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| 13-04.1-09.3 |
Maximum charges permitted for loans ‑ Installment payments ‑ Permitted charges
|
| 13-04.1-10 |
Orders and injunctions
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| 13-04.1-11 |
Investigations, subpoenas, and examination authority
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| 13-04.1-11.1 |
Response to department requests
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| 13-04.1-12 |
Remedies not exclusive
|
| 13-04.1-13 |
Penalty
|
| 13-04.1-14 |
Confidentiality
|
| 13-04.1-15 |
Change of name or address
|
| 13-04.1-16 |
Call reports
|
| 13-04.1-17 |
Report to nationwide multistate licensing system and registry
|
| 13-04.1-18 |
Disclosure of customer information
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