GroundRules
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- KRS 286.8-190 · Grounds for investigation -- Action commissioner may take after
- KRS 286.8-200 · Repealed, 2009.
- KRS 286.8-210 · Judicial review.
- KRS 286.8-220 · Prohibited acts.
- KRS 286.8-225 · Mortgage fraud prosecution fund -- Funding -- Expenditures.
- KRS 286.8-227 · Collection of civil penalties to be deposited in mortgage fraud
- KRS 286.8-230 · Repealed, 2009.
- KRS 286.8-240 · Short title.
- KRS 286.8-250 · Mortgage loan brokers to maintain physical location.
- KRS 286.8-255 · Registration with department required for mortgage loan originator --
- KRS 286.8-256 · Certain mortgage loan processors not to claim ability to act as mortgage
- KRS 286.8-260 · Continuing professional education required for persons registered under
- KRS 286.8-270 · Duties of mortgage loan broker -- Advanced disclosure of fee required.
- KRS 286.8-275 · Reporting of violations of subtitle -- Duties of commissioner -- No waiver
- KRS 286.8-280 · Limitation of liability.
- KRS 286.8-285 · Participation in Nationwide Multistate Licensing System and Registry --
- KRS 286.8-290 · Certain mortgage loan originators exempt from specified requirements
- KRS 286.8-295 · Mortgage loan company and mortgage loan broker to exercise control
- KRS 286.8-300 · Severability of subtitle's provisions.
- KRS 286.8-990 · Kentucky Residential Mortgage Fraud Act -- Provisions -- Criminal
- KRS 286.9-010 · Definitions for subtitle.
- KRS 286.9-020 · Requirement of license.
- KRS 286.9-030 · Exemptions from applicability of this subtitle.
- KRS 286.9-035 · Deferred deposit transaction agreement with unlicensed person void.
- KRS 286.9-040 · Qualifications for license -- Liability of surety.
- KRS 286.9-050 · Manner of application for license -- Form.
- KRS 286.9-060 · Materials to accompany application -- Investigation fee.
- KRS 286.9-070 · Investigation by department -- Issuance of license -- Posting of license --
- KRS 286.9-071 · Ban on issuance of additional deferred deposit service business licenses.
- KRS 286.9-072 · Compliance with federal and state law required.
- KRS 286.9-073 · Agent for service of process required.
- KRS 286.9-074 · Recordkeeping requirements of licensees.
- KRS 286.9-075 · Complaints filed against licensees -- Investigative powers of
- KRS 286.9-080 · Licenses -- Renewal and reinstatement.
- KRS 286.9-090 · Authority to promulgate administrative regulations -- Compliance
- KRS 286.9-100 · Procedures to be followed by licensees.
- KRS 286.9-102 · Requirements of disclosure by licensees -- Fees and service charges --
- KRS 286.9-104 · Annual reports filed by licensees with commissioner.
- KRS 286.9-105 · Filing reports of federal currency reporting, recordkeeping, and
- KRS 286.9-107 · Reports to and use of nationwide licensing system.
- KRS 286.9-110 · Revocation or suspension of license -- Effect of denial, revocation,
- KRS 286.9-120 · Administrative complaint -- Hearing for denial, suspension, or
- KRS 286.9-125 · Emergency order suspending, conditioning, limiting, or restricting a
- KRS 286.9-128 · Consent order for resolution of matters arising under subtitle.
- KRS 286.9-130 · Stay, suspension, or postponement of order.
- KRS 286.9-140 · Database of outstanding deferred deposit transactions -- Submitting and
- KRS 286.9-990 · Penalty for violation of this subtitle.
- KRS 286.9-991 · Civil penalty for violation of subtitle.
- KRS 287.010 · Renumbered as KRS 286.3-010.
- KRS 287.011 · Renumbered as KRS 286.1-011.
- KRS 287.012 · Renumbered as KRS 286.1-012.
- KRS 287.013 · Renumbered as KRS 286.1-013.
- KRS 287.015 · Renumbered as KRS 286.2-015.
- KRS 287.020 · Renumbered as KRS 286.1-020.
- KRS 287.025 · Renumbered as KRS 286.1-025.
- KRS 287.030 · Renumbered as KRS 286.3-030.
- KRS 287.040 · Renumbered as KRS 286.3-040.
- KRS 287.050 · Renumbered as KRS 286.3-050.
- KRS 287.060 · Renumbered as KRS 286.3-060.
- KRS 287.061 · Repealed, 1998.
- KRS 287.062 · Repealed, 1996.
- KRS 287.065 · Renumbered as KRS 286.3-065.
- KRS 287.070 · Renumbered as KRS 286.3-070.
- KRS 287.080 · Renumbered as KRS 286.3-080.
- KRS 287.085 · Repealed, 1982.
- KRS 287.090 · Renumbered as KRS 286.3-090.
- KRS 287.095 · Renumbered as KRS 286.3-095.
- KRS 287.100 · Renumbered as KRS 286.3-100.
- KRS 287.102 · Renumbered as KRS 286.3-102.
- KRS 287.103 · Renumbered as KRS 286.3-103.
- KRS 287.105 · Renumbered as KRS 286.3-105.
- KRS 287.110 · Renumbered as KRS 286.3-110.
- KRS 287.115 · Renumbered as KRS 286.3-115.
- KRS 287.120 · Repealed, 1986.
- KRS 287.130 · Repealed 1984.
- KRS 287.135 · Renumbered as KRS 286.3-135.
- KRS 287.140 · Renumbered as KRS 286.3-140.
- KRS 287.150 · Renumbered as KRS 286.3-150.
- KRS 287.160 · Renumbered as KRS 286.3-160.
- KRS 287.170 · Renumbered as KRS 286.3-170.
- KRS 287.171 · Repealed, 1982.
- KRS 287.172 · Renumbered as KRS 286.3-172.
- KRS 287.173 · Renumbered as KRS 286.3-173.
- KRS 287.174 · Renumbered as KRS 286.3-174.
- KRS 287.180 · Renumbered as KRS 286.3-180.
- KRS 287.183 · Renumbered as KRS 286.3-183.
- KRS 287.185 · Renumbered as KRS 286.3-185.
- KRS 287.187 · Renumbered as KRS 286.3-187.
- KRS 287.190 · Renumbered as KRS 286.3-190.
- KRS 287.193 · Renumbered as KRS 286.3-193.
- KRS 287.195 · Repealed, 1992.
- KRS 287.197 · Repealed, 1978.
- KRS 287.199 · Renumbered as KRS 286.3-199.
- KRS 287.200 · Renumbered as KRS 286.3-200.
- KRS 287.205 · Repealed, 1998.
- KRS 287.210 · Renumbered as KRS 286.3-210.
- KRS 287.212 · Renumbered as KRS 286.3-212.
- KRS 287.214 · Renumbered as KRS 286.3-214.
- KRS 287.215 · Renumbered as KRS 286.3-215.
- KRS 287.218 · Renumbered as KRS 286.3-218.