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Discipline of, 224.77
Indemnification for compensating customer crime victims, action against criminal, 895.472
Limitation on actions for commissions and compensation, 224.81
Mortgage loan originators:
Banking division review of originators and registered entities, 224.74
Branch offices, 224.73 (5)
Education and testing, 224.755
Licensing, 224.725
Relationship with mortgage banker, mortgage broker, or registered entities, 224.73
Penalties, 224.80 (1)
Private cause of action, 224.80 (2)
Prohibited acts and practices, 224.77
Record-keeping requirements, 224.75
Review of practitioner operations, 224.74
Trust accounts, 224.76
Applicability of general rules on transfers at death, 705.09
Construction of law, 705.08
Creation, 705.02
Definitions, 705.01
Designation of agent, 705.05
Joint accounts, 705.03 (1)
Marital accounts, 705.02, 705.03 (3), 705.04, 705.06
Ownership during lifetime, 705.03
Powers of agent, 705.05
Protection of financial institutions, 705.06
Right of survivorship, 705.04
Rights of creditors, 705.07
Definitions, 224.90
Licenses:
Application, 224.923
Approval, 224.93
Denial or disciplinary action, 224.95
Disclosure of license information by state, 224.927
Expiration, 224.935
Renewal, 224.94
Requirement, 224.92
Loan reserve requirement, 224.96
Powers of licensee, 224.98
Report and record requirements, 224.985
Review of operations, 224.97
Rule-making, 224.99
Generally, Ch. 214
Account disclosure, Medical Assistance and food stamp eligibility requirement, 49.45 (4m), 224.42
Accounts, see Deposit accounts, under this head
Administration of chapter 214, 214.015
Applicability of chapter 214, 214.02
Books:
Access to, 214.37
Annual closing, 214.375
Evidence from, 891.24
Record keeping requirements, 214.75
Branch offices, 214.06, 214.19
Capital:
Evidence of, 214.405
Minimum, 214.40
Maintenance, 214.43
Stock:
Dividends, 214.435
Impairment of, procedure upon finding of, 214.775
Loans or discounts on, 214.44
Nature of, 214.41
Retirement or reduction, 214.42
Corporate powers, 214.04
See also Incorporation and organization, under this head
Credit reports:
Customer access, 214.507
Restricting access, 100.54
Security freezes for minors and persons with guardians or conservators, 100.545
Solicitation of 3rd parties based on information in, prohibition, 100.55
Credit union conversion to savings bank, 186.314 (2m), 214.66 (2)
Definitions, 214.01, 214.15
Deposit accounts:
Authorized, 214.57
Financially related services, tie-ins, disclosure, 214.592
How held, 214.585
Insurance, 214.025
Interest, 214.58
Liens on, 214.575
Prohibited activities, 214.59
State delinquent support collection:
Disclosure of financial records, 224.40
Lien and levy, 49.854
Records matching program, 49.853
Directors, 214.335
Bond, 214.34
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