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 443.889 – 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: […]