Browse as ListSearch Within- Section 286.9-010 - Definitions for subtitle
- Section 286.9-020 - Requirement of license
- Section 286.9-030 - Exemptions from applicability of this subtitle
- Section 286.9-035 - Deferred deposit transaction agreement with unlicensed person void
- Section 286.9-040 - Qualifications for license - Liability of surety
- Section 286.9-050 - Manner of application for license - Form
- Section 286.9-060 - Materials to accompany application - Investigation fee
- Section 286.9-070 - Investigation by department - Issuance of license - Posting of license - License period - Licensee's duty to notify department - Transfer or assignment of license - Abandonment
- Section 286.9-071 - Ban on issuance of additional deferred deposit service business licenses
- Section 286.9-072 - Compliance with federal and state law required
- Section 286.9-073 - Agent for service of process required
- Section 286.9-074 - Recordkeeping requirements of licensees
- Section 286.9-075 - Complaints filed against licensees - Investigative powers of commissioner
- Section 286.9-080 - Licenses - Renewal and reinstatement
- Section 286.9-090 - Authority to promulgate administrative regulations - Compliance examination and fee - Examination, inspection, and confidentiality of records - Powers of commissioner
- Section 286.9-100 - Procedures to be followed by licensees
- Section 286.9-102 - Requirements of disclosure by licensees - Fees and service charges - Acceptance, payment, and deposit of checks
- Section 286.9-104 - Annual reports filed by licensees with commissioner
- Section 286.9-105 - Filing reports of federal currency reporting, recordkeeping, and suspicious transaction reporting
- Section 286.9-107 - Reports to and use of nationwide licensing system
- Section 286.9-110 - Revocation or suspension of license - Effect of denial, revocation, suspension, expiration, or surrender of license - Circuit Court remedy
- Section 286.9-120 - Administrative complaint - Hearing for denial, suspension, or revocation of license
- Section 286.9-125 - Emergency order suspending, conditioning, limiting, or restricting a license
- Section 286.9-128 - Consent order for resolution of matters arising under subtitle
- Section 286.9-130 - Stay, suspension, or postponement of order
- Section 286.9-140 - Database of outstanding deferred deposit transactions - Submitting and accessing data
- Section 286.9-990 - Penalty for violation of this subtitle
- Section 286.9-991 - Civil penalty for violation of subtitle