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Section 725A.010 - Definitions. - (1)(a) "Broker or facilitator" means a person that conducts a...
Section 725A.012 - Application. - (2) Except as otherwise provided in subsection (3) of this...
Section 725A.020 - Licensing requirement. - (b) A person may not act as an agent, broker...
Section 725A.022 - License application; contents; fee; rules. - (a) List the applicant’s name, residence address and business address;...
Section 725A.024 - License application approval; license issuance; applicant qualifications; license denial; term of license; rules. - (A) The applicant and the applicant’s members, if the applicant...
Section 725A.026 - Grounds for disapproving license application. - (a) Cannot meet financial obligations as the obligations mature, has...
Section 725A.028 - License fee; other fees; rules. - (2) The director shall specify the amount of the fee...
Section 725A.030 - Annual report; contents; penalty; rules. - (2) The director may assess against a licensee a penalty...
Section 725A.032 - Business name and location. - (2) A licensee that changes the location at which the...
Section 725A.034 - License revocation and suspension. - (a) Gives the licensee 10 days’ written notice in which...
Section 725A.036 - License reinstatement; fee. - (1) Complies with applicable provisions of law; (2) Complies with...
Section 725A.038 - License surrender. - (2)(a) A licensee shall surrender a license under which no...
Section 725A.050 - Director’s power to examine or investigate; costs. - (a) May at any time investigate a licensee or a...
Section 725A.054 - Duty to report defalcation; audit. - (2) A licensee, within five days after the discovery of...
Section 725A.056 - Loan disclosure requirements; receipt; procedure after full loan repayment. - (1) Deliver to the borrower at the time the licensee...
Section 725A.060 - Prohibited conduct generally. - (a) Take from a consumer: (A) A power of attorney,...
Section 725A.062 - Prohibited conduct for title loan lender. - (1) Make or renew a title loan at a rate...
Section 725A.064 - Prohibited conduct for payday loan lender. - (1) Make or renew a payday loan at a rate...
Section 725A.080 - Complaint and administrative remedy. - (2) A title loan lender shall state in every contract...
Section 725A.082 - Cease and desist order. - (2) The director, in an order the director issues under...
Section 725A.084 - Suspension or removal of officer or director of licensee. - (2) The Director of the Department of Consumer and Business...
Section 725A.090 - Loan tracking and counseling system; rules; fees. - (A) Determine whether a consumer has an outstanding loan; (B)...
Section 725A.092 - Rules. - (2) Before the director adopts a rule under subsection (1)...
Section 725A.500 - Definitions. - (1) "Affiliate" means a person that controls, is controlled by...
Section 725A.503 - Prohibition on servicing student loan without license; exceptions; powers of Director of Department of Consumer and Business Services; rules. - (2) Subsection (1) of this section does not apply to:...
Section 725A.506 - Application for licensing; required contents; fee; bonding; power of director to issue, deny, revoke or refuse to renew license; date of expiration; rules. - (b) The director by rule may require an applicant to...
Section 725A.509 - Duties of licensee; assumed business name. - (2)(a) If a licensee does not maintain a principal place...
Section 725A.512 - Requirement to maintain liquidity, operating reserves and tangible net worth; taking possession of licensee’s property for failure to meet requirement; appointment of receiver. - (2)(a) If a licensee fails to meet the applicable standards...
Section 725A.515 - Required notifications from licensee to director. - (A) Relocates or closes the licensee’s principal place of business...
Section 725A.518 - Supervisory powers of director; examination of licensee; charge for costs of examination; multistate cooperation; rules. - (a) Each licensee in this state; (b) Any person that...
Section 725A.521 - Required practices under federal student loan agreement; prohibitions; exemptions. - (a) Assess any fee that the person may assess against...
Section 725A.524 - Investigation of complaints; confidentiality of materials obtained in investigation; exceptions; charge for costs of investigation. - (a) Shall notify the person of the complaint, provide a...
Section 725A.527 - Violations; orders of director; remedies; civil penalties; charge for costs of proceeding. - (a) Cease and desist from any act that constitutes a...
Section 725A.530 - Ombudsman; duties; report to Legislative Assembly. - (2) The ombudsman that the director appoints or designates under...
Section 725A.990 - Penalties. - (2) A civil penalty under this section must be imposed...