US Lawyer Database

Section 367.185 – Loan solicitation, disclosures.

Effective – 28 Aug 1998 367.185. Loan solicitation, disclosures. — 1. Every nondepository financial institution licensed under sections 367.100 to 367.215 and otherwise defined as a person in section 367.100 shall comply with the provisions of this section. 2. In addition to any disclosures otherwise provided by law, such person soliciting loans using facsimile or […]

Section 367.200 – Violations — penalty.

Effective – 28 Aug 1951 367.200. Violations — penalty. — If any person, firm, partnership or corporation to whom or which sections 367.100 to 367.200 apply, or any officer, agent or representative of such person, firm, partnership or corporation violates any of the provisions of said sections or shall attempt to transact any supervised business […]

Section 367.100 – Definitions.

Effective – 28 Aug 2001 367.100. Definitions. — As used in sections 367.100 to 367.200: (1) “Consumer credit loans” shall mean: (a) Prior to January 1, 2002, loans for the benefit of or use by an individual or individuals: a. Secured by a security agreement or any other lien on tangible personal property or by […]