Section 443.1001 – Citation of law.
Effective – 28 Aug 2018 443.1001. Citation of law. — Sections 443.1001 to 443.1007 shall be known and may be cited as the “First-Time Home Buyer Savings Account Act”. ——– (L. 2018 H.B. 1796)
Section 443.1003 – Definitions.
Effective – 28 Aug 2018 443.1003. Definitions. — As used in sections 443.1001 to 443.1007, the following terms mean: (1) “Account holder”, an individual who establishes an account with a financial institution that is designated as a first-time home buyer savings account in accordance with section 443.1004; (2) “Department”, the department of revenue; (3) “Eligible […]
Section 443.1004 – Designation of first-time home buyer savings account, use of — qualified beneficiary — limitations on accounts — service fee.
Effective – 28 Aug 2018 443.1004. Designation of first-time home buyer savings account, use of — qualified beneficiary — limitations on accounts — service fee. — 1. Beginning January 1, 2019, any individual may open an account with a financial institution and designate the account, in its entirety, as a first-time home buyer savings account […]
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: […]
Section 443.883 – Director to maintain a staff capable of investigations — licensees to open record for investigators.
Effective – 08 Jul 2009 443.883. Director to maintain a staff capable of investigations — licensees to open record for investigators. — The director shall at all times maintain staff and facilities adequate to receive, record and investigate complaints and inquiries made by any person concerning sections 443.701 to 443.893 and any licensees licensed pursuant […]
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 […]