US Lawyer Database

§ 45-1-128. [reserved.]

All applications required to be submitted to the commissioner under  Chapters 2 3 and 14 of this title or any regulations promulgated under these chapters, may be submitted by electronic communications, including, but not limited to, facsimile transmissions and electronic mail. Applications submitted in this manner shall be deemed complete for purposes of processing as […]

§ 45-1-130. License, Certification or Registration — Notifications — Prerequisites — Website

The department and each board, commission, agency or other governmental entity created pursuant to this title shall notify each applicant for a professional or occupational license, certification or registration from the department, board, commission, agency or other governmental entity where to obtain a copy of any statutes, rules, guidelines, and policies setting forth the prerequisites […]

§ 45-1-201. Short Title

This part shall be known and may be cited as the “Bank Customer Dispute Resolution Act of 1981.”

§ 45-1-203. Decision to Intervene Discretionary With Commissioner

Upon receipt of a complaint, the commissioner shall determine whether mediation or arbitration is appropriate; however, the commissioner’s decision not to resolve a complaint shall not be reviewable, and the commissioner shall not resolve a complaint unless the customer and the bank both agree to the resolution. The commissioner shall consider the amount of money […]

§ 45-1-204. Informal Conference or Hearing — Mediation or Arbitration — Award

In resolving a complaint, the commissioner may conduct an informal conference or informal hearing or may require that the parties submit written statements or sworn affidavits. In addition, the commissioner may designate a qualified person, whether or not an employee of the department, to mediate or arbitrate the complaint. When the commissioner conducts an informal […]

§ 45-1-205. Award Is Binding — Review on Appeal — Compliance Orders

An award of the commissioner issued pursuant to this part shall be binding upon the parties, but either party may seek to vacate the award in any court with jurisdiction over the original subject matter, by commencing the appropriate original action against the other party within thirty (30) days of receiving a copy of the […]