Section 361.727 – Rules — authority.
Effective – 28 Aug 2021, 2 histories 361.727. Rules — authority. — The director shall issue regulations necessary to carry out the intent and purposes of sections 361.700 to 361.727, pursuant to the provisions of section 361.105 and chapter 536. ——– (L. 1984 H.B. 1374 § 13, A.L. 1993 S.B. 52, A.L. 2021 S.B. 106)
Section 361.729 – Persons, firms, and corporations not subject to administrative penalty for acts performed in reliance on written interpretations.
Effective – 28 Aug 1992 361.729. Persons, firms, and corporations not subject to administrative penalty for acts performed in reliance on written interpretations. — Any other provisions of the law to the contrary notwithstanding, any person, firm or corporation shall not be subject to any administrative proceeding or penalty for any acts or omissions done […]
Section 361.705 – License required to issue checks for consideration, exceptions — violations, penalty.
Effective – 28 Aug 1984 361.705. License required to issue checks for consideration, exceptions — violations, penalty. — 1. No person shall issue checks in this state for a consideration without first obtaining a license from the director; provided, however, that sections 361.700 to 361.727 shall not apply to the receipt of money by an […]
Section 361.707 – Application for license, content — investigation fee, applied to license fee, when.
Effective – 28 Aug 2015 *361.707. Application for license, content — investigation fee, applied to license fee, when. — 1. Each application for a license pursuant to sections 361.700 to 361.727 shall be in writing and under oath to the director in such form as he may prescribe. The application shall state the full name […]
Section 361.711 – Surety bond or irrevocable letter of credit required, costs, amount, special examinations.
Effective – 28 Aug 2006 361.711. Surety bond or irrevocable letter of credit required, costs, amount, special examinations. — Each application for a license shall be accompanied by a corporate surety bond in the principal sum of one hundred thousand dollars. The bond shall be in form satisfactory to the director and shall be issued […]
Section 361.715 – License issued upon investigation, when — fee — charge for applications to amend and reissue.
Effective – 28 Aug 2015, 2 histories *361.715. License issued upon investigation, when — fee — charge for applications to amend and reissue. — 1. Upon the filing of the application, the filing of a certified audit, the payment of the investigation fee and the approval by the director of the necessary bond, the director […]
Section 361.718 – Reserve required — director may demand proof, when.
Effective – 28 Aug 1984 361.718. Reserve required — director may demand proof, when. — Every licensee shall at all times have on demand deposit in a federally insured depository institution or in the form of cash on hand or in the hands of his agents or in readily marketable securities an amount equal to […]
Section 361.720 – Licensee may conduct business through unlicensed agents and employees.
Effective – 28 Aug 1984 361.720. Licensee may conduct business through unlicensed agents and employees. — Each licensee may conduct business at one or more locations within this state and by means of employees, agents, subagents or representatives as such licensee may designate. No license under sections 361.700 to 361.727 shall be required of any […]
Section 361.723 – Annual report filed with director, content.
Effective – 28 Aug 1984 361.723. Annual report filed with director, content. — Each licensee shall file with the director annually on or before April fifteenth of each year a statement listing the locations of the offices of the licensee and the names and locations of the agents or subagents authorized by the licensee to […]
Section 361.725 – Revocation or suspension of license — grounds — procedure.
Effective – 28 Aug 1984 361.725. Revocation or suspension of license — grounds — procedure. — The director may at any time suspend or revoke a license, for any reason he might refuse to grant a license, for failure to pay an annual fee or for a violation of any provision of sections 361.700 to […]