Part 1 - ADMINISTRATION, SUPERVISION, AND ENFORCEMENT
- Section 490.201 - Administration and supervision by director; annual operating fee; limitation; report filed by domestic credit union; delinquent fee; waiver; amendment to bylaws or certificate of organization; examination of accounts, books, and records; "records" defined
- Section 490.202 - Fee, fine, or other money received or collected by director; disposition; establishment of credit union regulatory fund
- Section 490.203 - Office of financial and insurance services; hearing or proceeding; document retention; order or ruling
- Section 490.204 - Immunity
- Section 490.205 - Disclosure of information
- Section 490.206 - Rules; orders; declaratory rulings
- Section 490.207 - Examination by director; conduct; report; document, material, or information; confidentiality; disclosure; demand for production; request for discovery or disclosure; judicial review; appeal; best practices or other improvements; guidance to promote consistency and due process
- Section 490.208 - Application for additional powers by domestic credit unions
- Section 490.209 - Issuance of subpoena by circuit court
- Section 490.210 - Notice of charges; issuance and service; statement of facts; hearing; issuance of cease and desist order; enforcement; violation by foreign or federal credit union
- Section 490.211 - Temporary cease and desist order; conditions; injunction for setting aside order
- Section 490.212 - Notice of intention to remove person from office or to prohibit participation in conduct of affairs; conditions; hearing; order; issuance; basis; enforcement
- Section 490.213 - Stay of suspension or prohibition
- Section 490.214 - Individual charged with crime involving dishonesty or breach of trust; suspension from office or prohibition from participation in conduct of affairs; finding of not guilty or other disposition
- Section 490.215 - Administrative hearing
- Section 490.216 - Enforcement of notice or order; court jurisdiction
- Section 490.217 - Person subject to notice or order for violation of law; prohibited conduct; violation as misdemeanor; penalty
- Section 490.218 - Report from domestic credit union; requirements; notice; failure of domestic credit union to report by deadline; fine
- Section 490.219 - Delivery of order or written notice; methods
- Section 490.220 - Civil fine; assessment; limitation; commencement of action by attorney general; determination of amount of fine; conduct of administrative hearing
- Section 490.221 - Closure of principal place of business or branch; existence of emergency or legal holiday