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§ 286.8-010 |
Definitions for subtitle |
§ 286.8-012 |
Administrative hearing request |
§ 286.8-020 |
Exemptions |
§ 286.8-030 |
Transaction of business prohibited without license — Effect of issuance of license — Unique identifier |
§ 286.8-032 |
Application for license |
§ 286.8-034 |
Issuance and renewal of license — Fees |
§ 286.8-036 |
Rules concerning use of license — Alternate work location |
§ 286.8-044 |
Notice of order in writing — Administrative complaint — Service — Hearing |
§ 286.8-046 |
Civil penalty for violation of subtitle, administrative regulation, or order — Order for restitution, refund, recovery of expenses |
§ 286.8-048 |
Emergency orders by commissioner — Grounds — Hearing — Period order to remain in effect |
§ 286.8-060 |
Surety bonds required — Uses of bonds — New or supplemental bonds |
§ 286.8-070 |
Company name |
§ 286.8-075 |
Change of control |
§ 286.8-080 |
Factors for use by commissioner in determining approval or disapproval of application |
§ 286.8-090 |
Denial, suspension, or revocation of license — Jurisdiction of Franklin Circuit Court |
§ 286.8-100 |
Branch offices |
§ 286.8-110 |
Rates — Mortgage required as evidence of real estate loan — Delinquency charges — Attorneys’ fees — Charges made part of note — Limits on prepayment penalties |
§ 286.8-120 |
Fees and charges in addition to interest — Letters of commitment — Failure to fulfill terms constitutes default |
§ 286.8-125 |
Limitation on loan originator’s fee |
§ 286.8-130 |
Escrow account — Interest — Accounting |
§ 286.8-140 |
Powers of commissioner |
§ 286.8-150 |
Records filed with commissioner open to public inspection — Exception |
§ 286.8-160 |
Records to be kept by company — Filing of financial report and correcting amendment — Requirements if business discontinued — Location of records — Request for destruction of records |
§ 286.8-170 |
Places where records required to be kept — Examination by commissioner — Fee — Access to records — Reports |
§ 286.8-175 |
Confidentiality of examination reports and information — Exceptions — Prima facie evidence |
§ 286.8-180 |
Conduct of examination — Cost of investigation or hearing |
§ 286.8-190 |
Grounds for investigation — Action commissioner may take after investigation |
§ 286.8-210 |
Judicial review |
§ 286.8-220 |
Prohibited acts |
§ 286.8-225 |
Mortgage fraud prosecution fund — Funding — Expenditures |
§ 286.8-227 |
Collection of civil penalties to be deposited in mortgage fraud prosecution fund — Distribution — Administrative regulations |
§ 286.8-240 |
Short title |
§ 286.8-250 |
Mortgage loan brokers to maintain physical location |
§ 286.8-255 |
Registration with department required for mortgage loan originator — Renewals — Continuing education requirement — Background checks — Originators subject to other laws — Minimum standards for registration — Mortgage loan processors not requir |
§ 286.8-256 |
Certain mortgage loan processors not to claim ability to act as mortgage loan originators |
§ 286.8-260 |
Continuing professional education required for persons registered under subtitle — Termination and surrender of registration for failure to comply |
§ 286.8-270 |
Duties of mortgage loan broker — Advanced disclosure of fee required |
§ 286.8-275 |
Reporting of violations of subtitle — Duties of commissioner — No waiver of privilege or claim of confidentiality |
§ 286.8-280 |
Limitation of liability |
§ 286.8-285 |
Participation in Nationwide Multistate Licensing System and Registry — Duties — Reporting |
§ 286.8-290 |
Certain mortgage loan originators exempt from specified requirements of subtitle — Commissioner’s access to records |
§ 286.8-295 |
Mortgage loan company and mortgage loan broker to exercise control over operations, employees, and company affairs — Requirements for alternate work location |
§ 286.8-300 |
Severability of subtitle’s provisions |
§ 286.8-990 |
Kentucky Residential Mortgage Fraud Act — Provisions — Criminal proceedings — Penalties |