Chapter 609a - CREDIT
- Section 609a.1 - Definitions
- Section 609a.2 - Internal control requirements
- Section 609a.3 - Application and verification procedures for granting credit
- Section 609a.4 - Approval of credit limits
- Section 609a.5 - Derogatory information; reduction or suspension of credit
- Section 609a.6 - Additional reverification requirements
- Section 609a.7 - Patron credit transactions
- Section 609a.8 - Recordkeeping requirements
- Section 609a.9 - Voluntary credit suspension list
- Section 609a.10 - Request for voluntary credit suspension
- Section 609a.11 - Reinstatement of credit and removal from the voluntary credit suspension list
- Section 609a.12 - Duties of certificate holders
- Section 609a.13 - Requirements for Counter Checks
- Section 609a.14 - Issuance and reconciliation of Counter Checks
- Section 609a.15 - Redemption of Counter Checks
- Section 609a.16 - Substitution and consolidation of Counter Checks
- Section 609a.17 - Deposit of Counter Checks and personal checks substituted for Counter Checks
- Section 609a.18 - Collection of returned checks
- Section 609a.19 - Use of an electronic credit system for the processing of Counter Checks and customer deposits