§ 487.2051 |
Short title |
§ 487.2052 |
Definitions |
§ 487.2053 |
License required to engage in business activity; exceptions |
§ 487.2054 |
License application |
§ 487.2055 |
License fee; investigation fee; financial statements; net worth requirements |
§ 487.2056 |
Surety bond or letter of credit |
§ 487.2057 |
Investigation of license applicant by commissioner; issuance and delivery of license; expiration of license; renewal of license; fee; penalty for delinquent payment |
§ 487.2058 |
License certificate; availability of copy; transferability; changing name or place of business; operating one place of business under same license; additional place of business; ceasing business activities |
§ 487.2059 |
Compliance; exemption of licensee from certain provisions of financial licensing acts; purchase of certain contracts; loans; employment of individual as loan officer to originate mortgage loans or secondary mortgage loan officer to originate secondary mor |
§ 487.2060 |
Suspension or revocation of license; notice; hearing; determination; appeal; grounds for suspending, revoking, or refusing to renew license; suspension or revocation of activities; investigations, examinations, and hearings; evidence; failure to comply wi |
§ 487.2060a |
Request for reconsideration |
§ 487.2060b |
Hearing; judicial review |
§ 487.2060c |
Enforcement of notice or order |
§ 487.2060d |
Summary suspension; order; hearing; record |
§ 487.2060e |
Summary suspension order, cease and desist order, or injunctive relief as additional legal action |
§ 487.2060f |
Investigation or examination by commissioner; complaint or action; suspension of license; request for hearing; duration of suspension |
§ 487.2060g |
Fraud or money laundering; definitions |
§ 487.2060h |
Hearing; decision; findings; judicial review; stay |
§ 487.2060i |
Enforcement of order; jurisdiction |
§ 487.2060j |
Violation as misdemeanor; penalty |
§ 487.2060k |
Violation of order; exceptions |
§ 487.2061 |
Annual schedule of fees; fees nonrefundable; action for recovery of fees or penalties; disposition of money received |
§ 487.2062 |
Investigation of business activities; examination of books, accounts, records, and files; additional reports; audit and management letter |
§ 487.2063 |
Repealed. 1999, Act 275, Imd. Eff. Jan. 5, 2000 |
§ 487.2064 |
Records |
§ 487.2065 |
Annual report; failure to file report; penalty |
§ 487.2066 |
Conservatorship or receivership |
§ 487.2066a |
Licensee engaged in loan servicing activities; appointment of conservator or receiver |
§ 487.2066b |
Powers and duties of conservator or receiver |
§ 487.2067 |
Prohibited activities or practices |
§ 487.2068 |
Rules |
§ 487.2069 |
Obligation of contract party not impaired or affected |
§ 487.2070 |
Action by person, county prosecuting attorney, or attorney general |
§ 487.2071 |
Effective date |
§ 487.2072 |
Conditional effective date |