Section 443.893 – Receiver or conservator to be appointed by court, when — attorney general’s duty.
Effective – 08 Jul 2009 443.893. Receiver or conservator to be appointed by court, when — attorney general’s duty. — When the director makes a finding that a receivership or conservatorship is necessary to protect consumers of a licensee from the consequences of the licensee’s failure to comply with the provisions of sections 443.701 to […]
Section 443.885 – Report to be filed with director annually, contents.
Effective – 08 Jul 2009 443.885. Report to be filed with director annually, contents. — On or before March first of each year, each residential mortgage loan broker, except exempt persons shall file a report with the director which shall disclose the following information with respect to the immediately preceding calendar year: (1) A list […]
Section 443.887 – General rulemaking powers of director.
Effective – 08 Jul 2009 443.887. General rulemaking powers of director. — 1. In addition to such other powers as may be prescribed by sections 443.701 to 443.893, the director may promulgate rules consistent with the purpose of sections 443.701 to 443.893, including, but not limited to: (1) Such rules in connection with the activities […]
Section 443.889 – Court action to recover compensation for services, proof that services performed by valid licensee required, exception.
Effective – 08 Jul 2009 443.889. Court action to recover compensation for services, proof that services performed by valid licensee required, exception. — Unless exempt from licensure pursuant to the provisions of sections 443.701 to 443.893, no person engaged in, or offering to engage in, any act or service for which a license is required […]
Section 443.891 – Charge in support of removal or prohibition notice issued on certain findings of conduct.
Effective – 08 Jul 2009, 2 histories 443.891. Charge in support of removal or prohibition notice issued on certain findings of conduct. — 1. Upon making any one or more of the following preliminary findings, the director may issue a notice of charges against a licensee in support of an order imposing a fine, requiring […]
Section 443.873 – Failure to comply with subpoenas, director may petition circuit court for compliance order, injunctive relief and other remedies authorized.
Effective – 13 Jun 1995 443.873. Failure to comply with subpoenas, director may petition circuit court for compliance order, injunctive relief and other remedies authorized. — If any person does not comply with a subpoena or subpoena duces tecum issued or caused to be issued by the director, the director may petition the circuit court […]
Section 443.875 – Bond may be required, conditioned on compliance with subpoena, when.
Effective – 13 Jun 1995 443.875. Bond may be required, conditioned on compliance with subpoena, when. — When it appears to the director that the compliance with a subpoena or subpoena duces tecum issued or caused to be issued by the director pursuant to sections 443.871 to 443.877 is essential to an investigation or examination, […]
Section 443.877 – Writ of attachment authorized on failure to comply with subpoena.
Effective – 13 Jun 1995 443.877. Writ of attachment authorized on failure to comply with subpoena. — In addition to the other provisions of sections 443.871 to 443.877, the director may seek a writ of attachment or an equivalent order from the circuit court having jurisdiction over the person who has refused to obey a […]
Section 443.879 – Reports required, failure to comply, penalty.
Effective – 08 Jul 2009 443.879. Reports required, failure to comply, penalty. — 1. In addition to any reports required pursuant to sections 443.701 to 443.893, every licensee shall file such other reports as the director shall request. 2. Any residential mortgage loan broker or any officer, director, employee or agent of any residential mortgage […]
Section 443.881 – Suspension or revocation of license, grounds — procedure, penalties.
Effective – 08 Jul 2009 443.881. Suspension or revocation of license, grounds — procedure, penalties. — 1. Upon written notice to a licensee, the director may suspend or revoke any license issued pursuant to sections 443.701 to 443.893 if the director makes a finding of one or more of the following in the notice that: […]