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 443.893 – 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 443.873 – 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: […]
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 […]