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Section 399-C:1 – Additional Fee or Charge for Substitution of Insurance Policy Prohibited.

    399-C:1 Additional Fee or Charge for Substitution of Insurance Policy Prohibited. – It shall be unlawful for any person, partnership, association, corporation, unincorporated organization, bank, or credit union, whether federally or state chartered, that makes a loan secured by real or personal property in connection with such a transaction, to make any separate or […]

Section 399-C:1-a – Inducement Check Disclosure.

    399-C:1-a Inducement Check Disclosure. – No person subject to the provisions of this chapter shall induce any potential borrower who is not a loan customer of the person to enter into a closed-end loan agreement, by delivering in the first instance a negotiable check for such loan to such potential borrower, without including the […]

Section 399-C:2 – Penalty.

    399-C:2 Penalty. – Whoever violates any provision of this chapter shall be guilty of a misdemeanor if a natural person, or guilty of a felony if any other person. Source. 1969, 79:1. 1973, 529:96, eff. Oct. 31, 1973 at 11:59 p.m.