Alaska Statutes
Title 6. Banks and Financial Institutions

Sec. 06.60.350. Certain refinancing prohibited. - (a) A covered person may not refinance a mortgage loan...

Sec. 06.60.360. Escrow accounts. - (a) A covered person and a borrower may agree that...

Sec. 06.60.370. Criminal penalties. - (a) The department may report a violation of (b) -...

Sec. 06.60.380. Definition of “covered person.” - In AS 06.60.320 - 06.60.380, “covered person” means a mortgage...

Sec. 06.60.400. Cease and desist proceedings. - (a) Notwithstanding AS 06.01.030(d) and (e), if the department finds,...

Sec. 06.60.405. Review of temporary cease and desist orders. - (a) At any time after the respondent has been served...

Sec. 06.60.410. Censure, suspension, or bar. - (a) In addition to any other remedy provided under this...

Sec. 06.60.420. Civil penalty for violations. - (a) Notwithstanding AS 06.01.035, a person who violates a provision...

Sec. 06.60.430. Additional enforcement provisions, actions, and rights. - (a) The department may treat a licensee as a financial...

Article 7. Originator Surety Fund.

Sec. 06.60.500. Mortgage loan originator surety fund. - The mortgage loan originator surety fund is established as a...

Sec. 06.60.510. Composition of fund. - The fund consists of appropriations of payments made by mortgage...

Sec. 06.60.520. Use of fund. - The legislature may appropriate the money collected in the fund...

Sec. 06.60.530. Fund report. - Every six months, the department shall provide a written report...

Sec. 06.60.550. Required fund fees. - (a) A person who applies for or renews a mortgage...

Sec. 06.60.560. Claim for reimbursement. - In addition to any other remedies available to the person,...

Sec. 06.60.570. Submission of fund claim. - To seek reimbursement under AS 06.60.560, a person shall submit...

Sec. 06.60.580. Form and contents of fund claim. - The form for a fund claim shall be executed under...

Sec. 06.60.590. Claim hearing. - Except as otherwise provided by AS 06.60.610, a hearing on...

Sec. 06.60.600. Filing and distribution of claim. - At least 20 days before a hearing is held on...

Sec. 06.60.610. Election to use small claims court. - (a) Within 30 days after receiving a copy of a...

Sec. 06.60.620. Filing fee. - (a) A person who files a fund claim under AS...

Sec. 06.60.630. Department contracts. - When the department receives a fund claim, the department may...

Sec. 06.60.640. Defense of claim. - When the department receives a fund claim, the department shall...

Sec. 06.60.650. Standard of proof. - A person who submits a fund claim under AS 06.60.570...

Sec. 06.60.660. Postponement. - The department may postpone its consideration of a fund claim...

Sec. 06.60.670. Nonapplication. - AS 06.60.630 - 06.60.660 do not apply to a fund...

Sec. 06.60.680. Findings and payment. - (a) At the conclusion of the department's consideration of a...

Sec. 06.60.690. Fund operations. - The department shall deposit into the fund money that the...

Sec. 06.60.700. Payment of small claims judgment. - (a) If a fund claim dismissed under AS 06.60.610 results...

Sec. 06.60.710. Maximum liability. - (a) Payment of a fund claim may not exceed $15,000...

Sec. 06.60.715. Other rights of claimant. - The rights granted to a claimant under AS 06.60.500 -...

Sec. 06.60.720. Order of fund claim payment. - If the money appropriated to the department for payment under...

Sec. 06.60.730. False claims or documents. - A person who files a notice, statement, or other document...

Sec. 06.60.740. Right to subrogation. - When the department has paid to a claimant the sum...

Sec. 06.60.745. Reimbursement for expenses. - If the department pays all or a portion of a...

Sec. 06.60.750. Disciplinary action against a mortgage loan originator licensee. - Repayment in full of all obligations to the fund does...

Article 8. Program Administration Fee.

Sec. 06.60.800. Authorization of program administration fee. - (a) The department may collect a program administration fee of...

Article 9. Duties and Powers of the Department.

Sec. 06.60.850. Publication of disciplinary action. - The department may release, through the Internet, the registry, or...

Sec. 06.60.860. Authority of department. - The department may make a ruling, demand, or finding that...

Article 10. Miscellaneous Provisions.

Sec. 06.60.890. Application to Internet activities. - This chapter applies to a person even if the person...

Sec. 06.60.895. Effect of revocation, suspension, or surrender of license. - The revocation, suspension, or surrender of a license does not...

Sec. 06.60.900. Applicability of administrative procedures. - Notwithstanding AS 06.01.030(f), the provisions of AS 44.62 (Administrative Procedure...

Sec. 06.60.905. Untrue, misleading, or false statements. - A person may not, in a document filed with the...

Sec. 06.60.910. Regulations. - The department may adopt regulations under AS 44.62 (Administrative Procedure...

Sec. 06.60.920. Relationship to federal and other state law. - (a) If a provision of this chapter is preempted by...

Article 11. General Provisions.

Sec. 06.60.990. Definitions. - In this chapter, unless the context otherwise requires, (1) “bona...

Sec. 06.60.995. Short title. - This chapter may be known as the Alaska Secure and...

Chapter 65. Alaska Savings Program for Eligible Individuals

Sec. 06.65.010. Program authorized. - The Alaska savings program for eligible individuals is created in...

Sec. 06.65.020. General department duties. - (a) To implement and administer the program, the department shall,...

Sec. 06.65.030. Modification of program. - Consistent with this chapter and the federal authorizing law, the...

Sec. 06.65.040. Additional department powers. - The department may (1) set fees the department considers necessary...

Sec. 06.65.050. Contracting authority; procurement exemption. - (a) The department may contract with a person to advise...

Sec. 06.65.060. Investment oversight. - The department shall (1) oversee and approve the selection of...

Sec. 06.65.070. Financial contractor obligations. - In addition to any other obligations imposed by the contract...

Sec. 06.65.080. Additional audits. - In addition to the annual audit required by AS 06.65.020(a)(5),...

Sec. 06.65.090. Contract termination; nonrenewal. - The department may terminate or fail to renew a financial...

Sec. 06.65.100. Eligible individuals. - To be eligible for a program account, when an individual...

Sec. 06.65.110. Representative of eligible individual. - (a) A person may act as the representative of an...

Sec. 06.65.120. Program account ownership. - (a) The owner of a program account is the designated...

Sec. 06.65.130. Number of program accounts. - An eligible individual may not be the designated beneficiary on...

Sec. 06.65.140. Program account application. - The application for a program account must be in the...

Sec. 06.65.150. Program account establishment fee. - The financial contractor may charge an eligible individual a nonrefundable...

Sec. 06.65.160. Program account contributions. - (a) As provided by the federal authorizing law, a person...

Sec. 06.65.170. Limited investment direction. - A designated beneficiary or the designated beneficiary's representative may not,...

Sec. 06.65.180. Change of designated beneficiary. - A designated beneficiary or the designated beneficiary's representative may change...

Sec. 06.65.190. Distributions for qualified expenses. - Except as allowed under AS 06.65.200, a designated beneficiary or...

Sec. 06.65.200. Rollover distribution. - (a) Subject to the restrictions in the federal authorizing law...

Sec. 06.65.210. Statements. - (a) A financial contractor shall provide program account statements to...

Sec. 06.65.220. Preparation and filing. - In addition to the other reporting requirements of this chapter,...

Sec. 06.65.230. Separate accounting. - A financial contractor shall provide separate accounting for each program...

Sec. 06.65.240. Annual fee. - A financial contractor may impose an annual fee as may...

Sec. 06.65.250. Use as security. - A person may not use a program account or an...

Sec. 06.65.260. No state obligation. - (a) This chapter may not be construed to create an...

Sec. 06.65.270. Confidentiality. - The department, the Department of Health, and another state agency...

Sec. 06.65.280. Exchange of information. - The department may exchange information with the Department of Health...

Sec. 06.65.290. Treatment under means test programs. - (a) Notwithstanding a contrary provision of law, a state agency...

Sec. 06.65.300. Deposit from permanent fund dividend. - A person who is eligible under AS 43.23 to receive...

Sec. 06.65.310. Program expense fund. - (a) The program expense fund is established as a separate...

Sec. 06.65.320. Medicaid claims. - This state or another state may file a claim against...

Sec. 06.65.330. Governing law. - If a provision of this chapter conflicts with the requirements...

Sec. 06.65.340. Regulations. - The department may adopt regulations under AS 44.62 (Administrative Procedure...

Sec. 06.65.350. Annual report. - The department shall evaluate the program each year. The department...

Sec. 06.65.390. Definitions. - In this chapter, (1) “department” means the Department of Revenue;...

Chapter 90. Miscellaneous Provisions

Sec. 06.90.010. Automated teller machine fee. - Unless a fee is otherwise prohibited by or conflicts with...

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Alaska Statutes Title 6. Banks and Financial Institutions

Alaska Statutes
Title 6. Banks and Financial Institutions