31-1-704. Scope. (1) This part applies to deferred deposit lenders and to persons who facilitate, enable, or act as a conduit for persons making deferred deposit loans.
(2) This part does not apply to retail sellers who cash checks incidental to or independent of a sale and who do not charge more than $2 a check for the service.
History: En. Sec. 4, Ch. 404, L. 1999; amd. Sec. 2, Ch. 81, L. 2001; amd. Sec. 70, Ch. 114, L. 2003; amd. Sec. 1, Ch. 221, L. 2003; amd. Sec. 8, Ch. 163, L. 2005; amd. Sec. 3, Ch. 81, L. 2009.
Structure Montana Code Annotated
Title 31. Credit Transactions and Relationships
Chapter 1. Credit Transactions
Part 7. Montana Deferred Deposit Loan Act
31-1-702. Purpose -- rules -- fees
31-1-705. License -- application requirements -- business locations
31-1-707. Denial of license and license renewal
31-1-708. and 31-1-709 reserved
31-1-712. Notice of violation -- administrative hearing -- penalties -- liability
31-1-713. Department obligations -- complaints
31-1-714. Information and annual reports
31-1-715. Loan requirements -- right of rescission -- arbitration -- completion of transaction
31-1-716. through 31-1-720 reserved
31-1-721. Required disclosures -- loan agreement
31-1-722. Prohibited and permitted fees -- attorney fees and costs
31-1-727. Cease and desist orders
31-1-728. Injunctions -- receivers
31-1-729. Violation of specified federal laws -- rulemaking authority