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Section 51A-17-1 - Definition of terms. - 51A-17-1. Definition of terms. Terms used in this chapter mean:...
Section 51A-17-2 - Permissible investments defined. - 51A-17-2. Permissible investments defined. For the purposes of this chapter,...
Section 51A-17-2.1 - Control defined. - 51A-17-2.1. Control defined. For purposes of this chapter, the term,...
Section 51A-17-2.2 - Passive investor defined. - 51A-17-2.2. Passive investor defined. For purposes of this chapter, the...
Section 51A-17-3 - Entities exempt from chapter. - 51A-17-3. Entities exempt from chapter. This chapter does not apply...
Section 51A-17-4 - License to engage in business of money transmission required. - 51A-17-4. License to engage in business of money transmission required....
Section 51A-17-5 - Single license to conduct business at multiple locations--Authorized delegates. - 51A-17-5. Single license to conduct business at multiple locations--Authorized delegates....
Section 51A-17-6 - Minimum net worth required. - 51A-17-6. Minimum net worth required. Each licensee under this chapter...
Section 51A-17-7 - Qualification to do business of corporate and noncorporate applicants and licensees. - 51A-17-7. Qualification to do business of corporate and noncorporate applicants...
Section 51A-17-8 - Security device or deposit required. - 51A-17-8. Security device or deposit required. Each application shall be...
Section 51A-17-9 - Security after licensee ceases operations. - 51A-17-9. Security after licensee ceases operations. The security device shall...
Section 51A-17-10 - Investments required--Waiver by director. - 51A-17-10. Investments required--Waiver by director. Each licensee under this chapter...
Section 51A-17-11 - Criminal history background check required . - 51A-17-11. Criminal history background check required . Each applicant for...
Section 51A-17-12 - Application for license--Form--Contents. - 51A-17-12. Application for license--Form--Contents. Each application for a license under...
Section 51A-17-13 - Corporate applicants--Additional requirements. - 51A-17-13. Corporate applicants--Additional requirements. In addition to the requirements of...
Section 51A-17-14 - Noncorporate applicants--Additional requirements. - 51A-17-14. Noncorporate applicants--Additional requirements. In addition to the requirements of...
Section 51A-17-15 - Waiver of license application requirements. - 51A-17-15. Waiver of license application requirements. The director may, for...
Section 51A-17-16 - Application fee. - 51A-17-16. Application fee . Each application shall be accompanied by...
Section 51A-17-17 - Applicant--Investigation by director. - 51A-17-17. Applicant--Investigation by director. Upon receiving a complete application, the...
Section 51A-17-18 - Denial of application--Request for hearing. - 51A-17-18. Denial of application--Request for hearing. Any applicant aggrieved by...
Section 51A-17-19 - Annual report and renewal fee. - 51A-17-19. Annual report and renewal fee. A licensee shall pay...
Section 51A-17-20 - Time for filing renewal application, report, and fee. - 51A-17-20. Time for filing renewal application, report, and fee. Any...
Section 51A-17-21 - Limit of licensee's liability. - 51A-17-21. Limit of licensee's liability. A licensee's responsibility to any...
Section 51A-17-22 - Amendment or notice of certain events required. - 51A-17-22. Amendment or notice of certain events required. Within fifteen...
Section 51A-17-23 - Notice of proposed change of control--Investigation--Approval of change. - 51A-17-23. Notice of proposed change of control--Investigation--Approval of change. A...
Section 51A-17-24 - Persons exempt from change of control requirements--Notice. - 51A-17-24. Persons exempt from change of control requirements--Notice. The following...
Section 51A-17-25 - Public offering of securities exempt from change of control requirements. - 51A-17-25. Public offering of securities exempt from change of control...
Section 51A-17-26 - Request for determination on change of control from director. - 51A-17-26. Request for determination on change of control from director....
Section 51A-17-27 - Examination or investigation--Acceptance of report by other examining agencies or federal government. - 51A-17-27. Examination or investigation--Acceptance of report by other examining agencies...
Section 51A-17-28 - Request for financial data or examination upon reasonable basis to believe licensee in noncompliance. - 51A-17-28. Request for financial data or examination upon reasonable basis...
Section 51A-17-29 - Records required and open to inspection. - 51A-17-29. Records required and open to inspection. Each licensee shall...
Section 51A-17-30 - Confidentiality of information--Exception. - 51A-17-30. Confidentiality of information--Exception. All information or reports obtained by...
Section 51A-17-31 - Authorized delegate--Written contract required--Contents. - 51A-17-31. Authorized delegate--Written contract required--Contents. Any licensee desiring to conduct...
Section 51A-17-32 - Standards of conduct of authorized delegate. - 51A-17-32. Standards of conduct of authorized delegate. An authorized delegate...
Section 51A-17-33 - Funds received by authorized delegate constitute trust funds. - 51A-17-33. Funds received by authorized delegate constitute trust funds. Any...
Section 51A-17-34 - Report of theft or loss. - 51A-17-34. Report of theft or loss. An authorized delegate shall...
Section 51A-17-35 - Suspension or revocation of license. - 51A-17-35. Suspension or revocation of license. The director may suspend...
Section 51A-17-36 - Suspension or revocation of authorized delegate designation. - 51A-17-36. Suspension or revocation of authorized delegate designation. The director...
Section 51A-17-37 - Cease and desist order. - 51A-17-37. Cease and desist order. If the director determines that...
Section 51A-17-38 - Administrative proceeding following cease and desist order. - 51A-17-38. Administrative proceeding following cease and desist order. The director...
Section 51A-17-39 - Consent order. - 51A-17-39. Consent order. The director may enter into a consent...
Section 51A-17-40 - Fine for violation of chapter or rule. - 51A-17-40. Fine for violation of chapter or rule. The director...
Section 51A-17-41 - Intentional misrepresentations or omissions in records--Engaging in activity without required license--Felony. - 51A-17-41. Intentional misrepresentations or omissions in records--Engaging in activity without...
Section 51A-17-42 - Order to show cause--Temporary restraining order--Cease and desist order--Administrative proceeding--Judicial review. - 51A-17-42. Order to show cause--Temporary restraining order--Cease and desist order--Administrative...
Section 51A-17-43 - Jurisdiction of the courts. - 51A-17-43. Jurisdiction of the courts. Any person who engages in...
Section 51A-17-45 - Licenses not assignable. - 51A-17-45. Licenses not assignable. No license granted pursuant to this...
Section 51A-17-46 - Funds to be deposited with state treasurer and credited to banking special revenue fund. - 51A-17-46. Funds to be deposited with state treasurer and credited...
Section 51A-17-47 - Promulgation of rules. - 51A-17-47. Promulgation of rules. The director may promulgate rules pursuant...
Section 51A-17-48 - Use of nationwide mortgage licensing system and registry as information channeling agent. - 51A-17-48. Use of nationwide mortgage licensing system and registry as...
Section 51A-17-49 - Collection and maintenance of records and processing of fees. - 51A-17-49. Collection and maintenance of records and processing of fees....
Section 51A-17-50 - Confidentiality of information provided to nationwide mortgage licensing system and registry. - 51A-17-50. Confidentiality of information provided to nationwide mortgage licensing system...
Section 51A-17-51 - Multistate supervisory processes participation. - 51A-17-51. Multistate supervisory processes participation. The director may participate in...