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Rule Subchapter: 2.59.15
Subchapter Title: Deferred Deposit Lending
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2.59: BANKING AND FINANCIAL INSTITUTIONS
2.59.15: Deferred Deposit Lending


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Rule No Rule Title Latest
Version
Effective
Date
2.59.1501 DEFINITIONS access file 6/2/2006
2.59.1502 APPLICATION PROCEDURE REQUIRED TO ENGAGE IN DEPOSIT LENDING REP 11/21/2014
2.59.1503 UNENCUMBERED ASSETS AS ADDITIONAL SURETY access file 11/5/1999
2.59.1504 OWNERSHIP CHANGE IN THE DEFERRED DEPOSIT LENDER access file 11/5/1999
2.59.1505 EXAMINATION OF DEFERRED DEPOSIT LENDERS access file 7/29/2011
2.59.1506 PROCEDURAL RULES FOR HEARINGS AND DISCOVERY access file 12/24/2016
2.59.1507 REPORTS access file 6/2/2006
2.59.1508 SCHEDULE OF CHARGES access file 6/2/2006
Rule 2.59.1509 reserved
2.59.1510 EMPLOYEES' CHARACTER AND FITNESS access file 6/2/2006
Rule 2.59.1511 reserved
2.59.1512 ELECTRONIC DEDUCTIONS access file 6/2/2006
2.59.1513 INCOME VERIFICATION access file 6/2/2006
2.59.1514 DEPARTMENT APPROVAL OF LOAN AGREEMENT FORM access file 7/29/2011
2.59.1515 ADOPTION OF STANDARDIZED FORMS AND PROCEDURES OF THE NMLS access file 2/12/2022
2.59.1516 LICENSE RENEWALS access file 10/10/2014
2.59.1517 INITIAL LICENSE APPLICATION THROUGH NMLS REP 2/12/2022
2.59.1518 AMENDMENTS REP 2/12/2022
2.59.1519 LICENSE SURRENDER REP 2/12/2022
2.59.1520 FEES REP 2/12/2022
2.59.1521 REINSTATEMENT OF EXPIRED LICENSES access file 10/10/2014
2.59.1522 ADOPTION OF ANNUAL REPORTING FORM AND DUE DATE access file 12/24/2016
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