Chapter 5 - Industrial Loan and Thrift Companies
- Part 1 - General Provisions
- 45-5-101 - Purpose and construction.
- 45-5-102 - Chapter definitions.
- 45-5-103 - Requirement of registration.
- 45-5-104 - Scope of chapter.
- 45-5-105 - Persons registered under former law.
- 45-5-106 - Violation of provisions a misdemeanor Penalty.
- 45-5-107 - Delegation to industrial loan and thrift companies division.
- Part 2 - Registration of Companies
- 45-5-201 - General qualifications for registration.
- 45-5-202 - Procedures for registration.
- 45-5-203 - Expiration of registration certificates Renewal Fees Evidence that surety bond adjusted Continuing education and testing.
- 45-5-204 - Denial of applications for registration.
- 45-5-205 - Suspension or revocation of certificates of registration.
- 45-5-206 - Lost certificates of registration Substitutions.
- 45-5-207 - License requirement Sponsorship Registrant subject to all applicable requirements and prohibitions of chapter 13 of this title Violations Submission of reports to the Nationwide Mortgag
- Part 3 - Powers of Registered Companies
- Part 4 - Interest and Borrowers
- Part 5 - Supervision by Commissioner
- 45-5-501 - Supervision by commissioner Powers of commissioner.
- 45-5-502 - Inspection and examination fees.
- 45-5-503 - Annual reports of registrants Reports by commissioner to governor and general assembly.
- 45-5-504 - Violations Cease and Desist Orders Penalties.
- 45-5-505 - Change of control.
- 45-5-506 - Bar from industry.
- 45-5-507 - Filing of written report with commissioner Events impacting activities of registrant.
- 45-5-508 - Preservation of records Reproduction.
- 45-5-509 - Consent orders.
- Part 6 - Industrial Banks and Industrial Investment Companies
- 45-5-601 - Supervision and examination.
- 45-5-602 - Liquidation, dissolution, and reorganization of industrial banks.
- 45-5-603 - Capital structure.
- 45-5-604 - Insurance of thrift certificates.
- 45-5-605 - Issuance of thrift certificates.
- 45-5-606 - Rules concerning investment and thrift certificates.
- 45-5-607 - Applicability of laws pertaining to banks.
- 45-5-608 - Conversion of industrial loan and thrift companies.
- 45-5-609 - Merger with state bank.
- 45-5-610 - Conversion of investment certificates to thrift certificates.
- 45-5-611 - Fees.
- 45-5-612 - Out-of-state banks restricted Compliance with § 45-5-609 required for all banks.