GroundRules
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- 32-3-1009 · False statement to obtain or extend loan.
- 32-3-1010 · 32-3-1010 through 32-3-1012 reserved.
- 32-3-1013 · Removal of directors, officers, employees -- hearing.
- 32-4-101 · Definitions.
- 32-4-102 · Purpose.
- 32-4-103 · Credit of state and local governments not pledged.
- 32-4-104 · Application of corporation law.
- 32-4-201 · Incorporators -- general powers -- capital stock -- articles of incorporation.
- 32-4-202 · Duration.
- 32-4-203 · Certificate of incorporation.
- 32-4-204 · Effect of failure to commence business.
- 32-4-205 · Amendment of articles of incorporation.
- 32-4-206 · Board of directors.
- 32-4-207 · First meeting of corporation.
- 32-4-208 · Stock ownership and limitations.
- 32-4-301 · Powers of stockholders.
- 32-4-302 · Membership -- limitation and apportionment of loans by members.
- 32-4-303 · Withdrawal of membership.
- 32-4-304 · Surplus.
- 32-4-305 · Deposit of funds.
- 32-4-306 · Control -- supervision -- reports.
- 32-5-101 · Short title.
- 32-5-102 · Definitions.
- 32-5-103 · Engaging in business of making consumer loans restricted.
- 32-5-104 · Repealed.
- 32-5-201 · License and renewal application fees.
- 32-5-202 · Issuance or denial of license or license renewal.
- 32-5-203 · Conduct of other business in same office.
- 32-5-204 · Repealed.
- 32-5-205 · Surrender of license.
- 32-5-206 · Termination of license not to affect preexisting contract.
- 32-5-207 · Notice of violation -- administrative hearing -- penalties -- liability.
- 32-5-208 · Reinstatement.
- 32-5-209 · Department authorized to participate in nationwide licensing system for purposes of licensing consumer loan licensees -- rulemaking.
- 32-5-301 · Fees charged to consumers.
- 32-5-302 · Installment and balloon payments.
- 32-5-303 · Borrower to receive copy of contract or statement of contents.
- 32-5-304 · Receipts -- return of note.
- 32-5-305 · Confessions of judgment -- incomplete instruments forbidden.
- 32-5-306 · Insurance -- real property security -- definitions.
- 32-5-307 · Records to be kept.
- 32-5-308 · Annual report.
- 32-5-309 · Advertising -- limitations.
- 32-5-310 · Wage assignments -- limitations.
- 32-5-311 · Precomputed interest prohibited.
- 32-5-312 · 32-5-312 through 32-5-320 reserved.
- 32-5-321 · Repealed.
- 32-5-322 · Repealed.
- 32-5-323 · Repealed.
- 32-5-324 · Repealed.
- 32-5-401 · Department -- powers and duties -- adoption of rules.
- 32-5-402 · Investigations by department -- subpoenas -- oaths -- examination of witnesses and evidence.
- 32-5-403 · Examinations -- cost.
- 32-5-404 · Repealed.
- 32-5-405 · Injunctions -- receivers.
- 32-5-406 · Repealed.
- 32-5-407 · Attorney fees -- bad check fee.
- 32-5-408 · Cease and desist orders.
- 32-5-409 · Complaint procedure.
- 32-5-501 · Repealed.
- 32-5-502 · Repealed.
- 32-5-503 · Repealed.
- 32-5-504 · Repealed.
- 32-5-505 · Repealed.
- 32-5-506 · Repealed.
- 32-6-101 · Short title.
- 32-6-102 · Electronic funds transfer systems -- applicability.
- 32-6-103 · Definitions.
- 32-6-104 · Consumer information -- charge for use of electronic terminal.
- 32-6-105 · Protection of privacy.
- 32-6-106 · Unauthorized disclosure of electronic funds transfer records.
- 32-6-201 · Repealed.
- 32-6-202 · Repealed.
- 32-6-203 · Repealed.
- 32-6-204 · Repealed.
- 32-6-301 · Records of electronic funds transfers.
- 32-6-302 · Verification of statement -- procedure for discrepancies.
- 32-6-303 · Unauthorized transactions -- liability.
- 32-6-304 · Repealed.
- 32-6-305 · Repealed.
- 32-6-306 · Personal identification number -- restrictions.
- 32-6-307 · Repealed.
- 32-6-308 · Repealed.
- 32-6-309 · Repealed.
- 32-6-401 · Repealed.
- 32-6-402 · Repealed.
- 32-7-101 · Title and purpose.
- 32-7-102 · Definitions.
- 32-7-103 · Exemptions.
- 32-7-104 · Exemption or exception -- burden of proof.
- 32-7-105 · 32-7-105 through 32-7-107 reserved.
- 32-7-108 · Department -- powers and duties.
- 32-7-109 · Application for license -- bond -- issuance.
- 32-7-110 · Fees.
- 32-7-111 · Transferability.
- 32-7-112 · Department authority to utilize nationwide licensing system for licensing escrow businesses.
- 32-7-113 · 32-7-113 and 32-7-114 reserved.
- 32-7-115 · Maintenance of records.
- 32-7-116 · Statement of account.
- 32-7-117 · Deposit of funds required -- disbursement.