215-2003-2 - ARTICLE 2 SUPERVISION BY COMMISSIONER (490.201...490.251)
- 215-2003-2-1 - PART 1 ADMINISTRATION, SUPERVISION, AND ENFORCEMENT (490.201...490.221)
- Section 490.201 - Supervision by administrator; administration of laws; annual operating fee; limitation; report filed by domestic credit union; delinquent fee; waiver; amendment to bylaws or certific
- Section 490.202 - Fees, fines, or other money received or collected by commissioner; disposition; use.
- Section 490.203 - Office of financial and insurance services; hearing or proceeding; document retention; order or ruling.
- Section 490.204 - Immunity.
- Section 490.205 - Disclosure of information.
- Section 490.206 - Rules; orders; declaratory rulings.
- Section 490.207 - Examination by commissioner; conduct; report.
- Section 490.208 - Application for additional powers by domestic credit unions.
- Section 490.209 - Issuance of subpoena by circuit court.
- Section 490.210 - Notice of charges; issuance and service; statement of facts; hearing; issuance of cease and desist order; enforcement; violation by federal credit union.
- Section 490.211 - Temporary cease and desist order; conditions; injunction for setting aside order.
- Section 490.212 - Notice of intention to remove person from office or to prohibit participation in conduct of affairs; conditions; hearing; order; issuance; basis; enforcement.
- Section 490.213 - Stay of suspension or prohibition.
- Section 490.214 - Person charged with felony involving dishonesty or breach of trust; suspension from office or prohibition from participation in conduct of affairs; finding of not guilty or other dis
- Section 490.215 - Administrative hearing.
- Section 490.216 - Enforcement of notice or order; court jurisdiction.
- Section 490.217 - Person subject to notice or order for violation of law; prohibited conduct; violation as misdemeanor; penalty.
- Section 490.218 - Report from domestic credit union; requirements; notice; failure of domestic credit union to report by deadline; fine.
- Section 490.219 - Delivery of order or written notice; methods.
- Section 490.220 - Civil fine; assessment; limitation; commencement of action by attorney general; determination of amount of fine; conduct of administrative hearing.
- Section 490.221 - Closure of principal place of business or branch; existence of emergency or legal holiday.
- 215-2003-2-2 - PART 2 RECEIVERS (490.231...490.235)
- Section 490.231 - Liquidation; appointment of federal agency as receiver.
- Section 490.232 - Appointment of receiver; conditions; proceeding; bond; reporting schedule; subrogation of federal agency to rights of deposit owners.
- Section 490.233 - Receiver; duties; powers.
- Section 490.234 - Voidable transfer or lien; person knowingly implementing voidable transfer or lien; personal liability; prohibitions to voiding otherwise voidable transfer; "preference" defined.
- Section 490.235 - Disposal of obsolete and unnecessary records; maintenance methods; reservation, deposit, and use of assets.
- 215-2003-2-3 - PART 3 CONSERVATORSHIPS (490.241...490.245)
- Section 490.241 - Appointment of conservator; grounds; bond and security; qualifications; payment of administrative expenses.
- Section 490.242 - Possession of books, records, and assets; rights of parties; discharge of real estate mortgage.
- Section 490.243 - Withdrawal by members and depositors and payment to other creditors; availability of amounts; receipt of shares and deposits; actions; return of control to credit union board; notice
- Section 490.244 - Authority of commissioner to borrow money; conditions; secured loans.
- Section 490.245 - Termination of conservatorship; determination by commissioner; resumption of business transactions by domestic credit union; appointment of receiver; liquidation.
- 215-2003-2-4 - PART 4 INVOLUNTARY MERGERS OR SALES (490.251...490.251)