CONSUMER FINANCIAL SERVICES ACT
- Section 487.2051 - Short title
- Section 487.2052 - Definitions
- Section 487.2053 - License required to engage in business activity; exceptions
- Section 487.2054 - License application
- Section 487.2055 - License fee; investigation fee; financial statements; net worth requirements
- Section 487.2056 - Surety bond or letter of credit
- Section 487.2057 - Investigation of license applicant by commissioner; issuance and delivery of license; expiration of license; renewal of license; fee; penalty for delinquent payment
- Section 487.2058 - License certificate; availability of copy; transferability; changing name or place of business; operating one place of business under same license; additional place of business; ceasing business activities
- Section 487.2059 - Compliance; exemption of licensee from certain provisions of financial licensing acts; purchase of certain contracts; loans; employment of individual as loan officer to originate mortgage loans or secondary mortgage loan officer to originate secondary mortgage loans; "employ" defined
- Section 487.2060 - Suspension or revocation of license; notice; hearing; determination; appeal; grounds for suspending, revoking, or refusing to renew license; suspension or revocation of activities; investigations, examinations, and hearings; evidence; failure to comply with subpoena; cease and desist order
- Section 487.2060a - Request for reconsideration
- Section 487.2060b - Hearing; judicial review
- Section 487.2060c - Enforcement of notice or order
- Section 487.2060d - Summary suspension; order; hearing; record
- Section 487.2060e - Summary suspension order, cease and desist order, or injunctive relief as additional legal action
- Section 487.2060f - Investigation or examination by commissioner; complaint or action; suspension of license; request for hearing; duration of suspension
- Section 487.2060g - Fraud or money laundering; definitions
- Section 487.2060h - Hearing; decision; findings; judicial review; stay
- Section 487.2060i - Enforcement of order; jurisdiction
- Section 487.2060j - Violation as misdemeanor; penalty
- Section 487.2060k - Violation of order; exceptions
- Section 487.2061 - Annual schedule of fees; fees nonrefundable; action for recovery of fees or penalties; disposition of money received
- Section 487.2062 - Investigation of business activities; examination of books, accounts, records, and files; additional reports; audit and management letter
- Section 487.2063 - [Repealed]
- Section 487.2064 - Records
- Section 487.2065 - Annual report; failure to file report; penalty
- Section 487.2066 - Conservatorship or receivership
- Section 487.2066a - Licensee engaged in loan servicing activities; appointment of conservator or receiver
- Section 487.2066b - Powers and duties of conservator or receiver
- Section 487.2067 - Prohibited activities or practices
- Section 487.2068 - Rules
- Section 487.2069 - Obligation of contract party not impaired or affected
- Section 487.2070 - Action by person, county prosecuting attorney, or attorney general
- Section 487.2071 - Effective date
- Section 487.2072 - Conditional effective date