Section 40-14-638 – Mortgage Call Reports.
40-14-638. Mortgage call reports. Each organization employing or contracting with a mortgage loan originator shall submit to the registry reports of condition, which shall be in such form and shall contain such information as required by the registry.
Section 40-14-630 – Applicability.
40-14-630. Applicability. (a) This part applies to a person engaged in this state in making consumer credit sales, consumer leases or consumer loans, including a pawnbroker, sales finance company and post-dated check casher, and to a person having an office or place of business who takes assignments of and undertakes direct collection of payments from […]
Section 40-14-631 – Notification.
40-14-631. Notification. (a) Persons subject to this part shall file notification with the administrator within thirty (30) days after commencing business in this state, and, thereafter, on or before January 31 of each year. The notification shall state: (i) Name of the person; (ii) Name in which business is transacted if different from paragraph (a)(i) […]
Section 40-14-632 – Fees.
40-14-632. Fees. (a) A person required to file notification shall on or before January 31 of each year pay to the administrator an annual fee of twenty-five dollars ($25.00) for that year. (b) Persons required to file notification who are sellers, lessors or lenders shall pay an additional fee at the time and in the […]
Section 40-14-633 – Crediting of Monies.
40-14-633. Crediting of monies. All fees and other monies received by the administrator under the provisions of this act shall be deposited by the administrator with the state treasurer and credited to the consumer credit administration account, except the amount paid for data processing by the registry or any other entity designated by the registry. […]
Section 40-14-634 – License Required; Application; Fee; Conditions and Execution; License Nontransferable; Display; Renewal.
40-14-634. License required; application; fee; conditions and execution; license nontransferable; display; renewal. (a) The administrator shall receive and act on all applications for licenses required under this act. Applications shall be filed in the manner prescribed by the administrator and shall contain the information the administrator requires by rule to make an evaluation of the […]
Section 40-14-635 – Revocation or Suspension of License.
40-14-635. Revocation or suspension of license. (a) The administrator may issue to a person licensed under this act an order to show cause why his license should not be revoked or suspended for a period not in excess of six (6) months. The order shall state the place for a hearing and set a time […]
Section 40-14-612 – Temporary Relief.
40-14-612. Temporary relief. With respect to an action brought to enjoin violations of the act (W.S. 40-14-610) or unconscionable agreements or fraudulent or unconscionable conduct (W.S. 40-14-611), the administrator may apply to the court for appropriate temporary relief against a respondent, pending final determination of proceedings. If the court finds after a hearing held upon […]
Section 40-14-613 – Civil Actions.
40-14-613. Civil actions. (a) After demand, the administrator may bring a civil action against a creditor for making or collecting charges in excess of those permitted by this act. An action may relate to transactions with more than one (1) debtor. If it is found that an excess charge has been made, the court shall […]
Section 40-14-614 – Jury Trial.
40-14-614. Jury trial. In an action brought by the administrator under this act, he has no right to trial by jury.