reglab/statecodes huggingface dataset:
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 9. Residential Mortgage Brokers, Lenders, Servicers, and Loan Originators › Part 1. Montana Mortgage Act › 32-9-151. Mortgage call reports

32-9-151. Mortgage call reports.
(1) Each licensee shall submit to the NMLS reports of condition, which must be in the form and must contain information that the NMLS may require.
(2) Each mortgage loan originator shall ensure that all residential mortgage loans that close as a result of the mortgage loan originator's loan origination activities are included in the report of condition submitted to the NMLS. (See part compiler's comment regarding contingent suspension.)
History: En. Sec. 29, Ch. 321, L. 2009; amd. Sec. 36, Ch. 317, L. 2011; amd. Sec. 26, Ch. 125, L. 2013.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 9. Residential Mortgage Brokers, Lenders, Servicers, and Loan Originators › Part 1. Montana Mortgage Act › 32-9-152. Electronic record as original document

32-9-152. Electronic record as original document.
Any document or record that is required to be signed and that is filed in this state as an electronic record through the NMLS and any other electronic record filed through the NMLS must be considered a valid original document upon reproduction to paper form by the department.
History: En. Sec. 19, Ch. 125, L. 2013.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 9. Residential Mortgage Brokers, Lenders, Servicers, and Loan Originators › Part 1. Montana Mortgage Act › 32-9-155. Nationwide mortgage licensing system information challenge process

32-9-155. Nationwide mortgage licensing system information challenge process.
The department shall establish a process under which mortgage brokers, mortgage lenders, mortgage servicers, and mortgage loan originators may challenge information entered into the NMLS by the department. (See part compiler's comment regarding contingent suspension.)
History: En. Sec. 30, Ch. 321, L. 2009; amd. Sec. 27, Ch. 125, L. 2013.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 9. Residential Mortgage Brokers, Lenders, Servicers, and Loan Originators › Part 1. Montana Mortgage Act › 32-9-160. Confidentiality

32-9-160. Confidentiality.
(1) (a) Except as otherwise provided in section 1512 of the Secure and Fair Enforcement for Mortgage Licensing Act, Title V of the Housing and Economic Recovery Act of 2008, Public Law 110-289, the requirements under federal law, the Montana constitution, or Montana law regarding the privacy or confidentiality of any information or material provided to the NMLS and any privilege arising under federal or state law, including the rules of a federal or state court, pertaining to the information or material continue to apply to the information or material after the information or material has been disclosed to the NMLS.
(b) Confidential supervisory information and material may be shared with all state and federal financial services regulatory agencies and with the board of governors of the federal reserve system without the loss of confidentiality protections or the loss of privilege provided by federal law, the Montana constitution, or Montana law.
(2) The department may disclose to a licensee information about a service provider of the licensee.
(3) The department may enter into agreements or sharing arrangements with other governmental agencies, the conference of state bank supervisors, the American association of residential mortgage regulators, or associations representing governmental agencies as established by rule of the department.
(4) Information or material subject to confidentiality or a privilege under subsection (1) is not subject to:
(a) disclosure under a federal or state law governing disclosure to the public of information held by an officer or an agency of the federal government or the respective state; or
(b) subpoena, discovery, or admission into evidence in any private civil action or administrative process unless, with respect to any privilege held by the NMLS concerning the information or material, the person to whom the information or material pertains waives, in whole or in part, that privilege.
(5) Montana law relating to the disclosure of confidential supervisory information or information or material described in subsection (1) that is inconsistent with subsection (1) is superseded by the requirements of section 1512 of the Secure and Fair Enforcement for Mortgage Licensing Act, Title V of the Housing and Economic Recovery Act of 2008, Public Law 110-289.
(6) Confidential supervisory information is not subject to public inspection, subpoena, or discovery.
(7) This section does not apply to information or material relating to the employment history of and publicly adjudicated disciplinary and enforcement actions against mortgage brokers, mortgage lenders, mortgage servicers, and mortgage loan originators included in the NMLS that is available for public access. (See part compiler's comment regarding contingent suspension.)
History: En. Sec. 33, Ch. 321, L. 2009; amd. Sec. 37, Ch. 317, L. 2011; amd. Sec. 28, Ch. 125, L. 2013; amd. Sec. 12, Ch. 65, L. 2019; amd. Sec. 13, Ch. 4, L. 2023.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 9. Residential Mortgage Brokers, Lenders, Servicers, and Loan Originators › Part 1. Montana Mortgage Act › 32-9-165. Types of licenses

32-9-165. Types of licenses.
(1) The four types of licenses under this part are mortgage broker licenses, mortgage lender licenses, mortgage servicer licenses, and mortgage loan originator licenses.
(2) A mortgage broker license may be issued to an entity that meets the requirements of 32-9-112, 32-9-113, 32-9-116, 32-9-117, 32-9-122, and 32-9-123 and employs at least one Montana-licensed mortgage loan originator.
(3) A mortgage lender license may be issued to an entity that meets the requirements of 32-9-112, 32-9-113, 32-9-116, 32-9-117, 32-9-122, and 32-9-123 and employs at least one Montana-licensed mortgage loan originator.
(4) A mortgage servicer license may be issued to an entity that meets the requirements of 32-9-112, 32-9-113, 32-9-117, and 32-9-123.
(5) A mortgage loan originator license may be issued to an individual who meets the requirements of 32-9-107, 32-9-109, 32-9-110, 32-9-112, 32-9-116, and 32-9-117 and is sponsored by a Montana-licensed mortgage broker or mortgage lender.
(6) A de novo inactive license may be issued to a mortgage loan originator that has met all the requirements for licensure except sponsorship.
(7) A de novo inactive license may be issued to an entity that has met all the requirements for licensure except employment of at least one Montana-licensed mortgage loan originator.
(8) Business may not be conducted under a de novo inactive license.
(9) A Montana-licensed entity may have one or more branch offices if the entity meets the requirements of 32-9-122 and has paid the fee required under 32-9-117.
(10) Licenses under this part may not be assigned or transferred.
History: En. Sec. 8, Ch. 317, L. 2011; amd. Sec. 29, Ch. 125, L. 2013.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 9. Residential Mortgage Brokers, Lenders, Servicers, and Loan Originators › Part 1. Montana Mortgage Act › 32-9-166. Reports

32-9-166. Reports.
(1) A licensee shall file a written report with the department through the NMLS within 30 business days of any material change to the information provided in a licensee's application.
(2) A licensee shall file a written report with the department within 1 business day after the licensee has reason to know of the occurrence of any of the following:
(a) the filing of a petition by or against the licensee under the United States Bankruptcy Code, 11 U.S.C. 101, et seq., for bankruptcy or reorganization;
(b) the filing of a petition by or against the licensee for receivership, the commencement of any other judicial or administrative proceeding for the licensee's dissolution or reorganization, or the making of a general assignment for the benefit of the licensee's creditors;
(c) the licensee's decision to cease doing business for any reason;
(d) the commencement of a proceeding to revoke or suspend the licensee's license in a state in which the licensee engages in business or is licensed;
(e) the cancellation or other impairment of the licensee's or an exempt company's bond; or
(f) a felony conviction of the licensee, employee of a licensee, or control person of a licensee.
(3) A licensee shall file a written report with the department through the NMLS within 15 business days after the licensee has reason to know of the occurrence of any of the following:
(a) fraud, theft, or conversion by a borrower against the licensee;
(b) fraud, theft, or conversion by a licensee;
(c) fraud, theft, or conversion by an employee or independent contractor of a licensee;
(d) violation of a provision of 32-9-124;
(e) the discharge of any employee or termination of an independent contractor for dishonest or fraudulent acts;
(f) any administrative, civil, or criminal action initiated against the licensee or any of its control persons by any government entity; or
(g) a cybersecurity incident that affects the licensee's ability to do business or involves access or potential access to a customer's personal information.
(4) (a) In the absence of malice, fraud, or bad faith, a person may not be subjected to civil liability arising from the filing of a complaint with the department or furnishing of other information required by this section or required by the department under the authority granted in this section.
(b) In the absence of malice, fraud, or bad faith, a civil cause of action of any nature may not be brought against a person for any information:
(i) relating to suspected prohibited acts and furnished to or received from law enforcement officials, their agents, or employees or furnished to or received from other regulatory or licensing authorities;
(ii) furnished to or received from other persons subject to the provisions of this part; or
(iii) furnished in complaints filed with the department.
History: En. Sec. 21, Ch. 317, L. 2011; amd. Sec. 14, Ch. 24, L. 2015; amd. Sec. 14, Ch. 4, L. 2023.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 9. Residential Mortgage Brokers, Lenders, Servicers, and Loan Originators › Part 1. Montana Mortgage Act › 32-9-167. Change of control

32-9-167. Change of control.
(1) Without the prior approval of the department, it is unlawful for an action to be taken that results in a change of control of an entity licensed under this part. Prior to a change of control of a licensed entity, a person seeking to acquire control shall apply for an amendment to the license or a new license as required by the NMLS and pay all applicable fees.
(2) The department shall approve or disapprove the application for an amendment or new license in accordance with the provisions of this part.
History: En. Sec. 22, Ch. 317, L. 2011; amd. Sec. 30, Ch. 125, L. 2013.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 9. Residential Mortgage Brokers, Lenders, Servicers, and Loan Originators › Part 1. Montana Mortgage Act › 32-9-168. Mortgage lender prohibitions

32-9-168. Mortgage lender prohibitions.
A mortgage lender may not:
(1) cause or require a borrower to obtain property insurance coverage in an amount that exceeds the replacement cost of the improvements as established by the property insurer;
(2) disburse the mortgage loan proceeds to a closing agent in any form other than, as applicable:
(a) direct deposit to a borrower's account;
(b) wire transfer;
(c) bank or certified check;
(d) attorney's check drawn on a trust account; or
(e) other form as specifically authorized by applicable law;
(3) disburse the proceeds of a mortgage loan without sufficient collected funds on hand at the time of the disbursement in the account upon which the funds are drawn;
(4) fail to disburse funds in accordance with a loan commitment to make a mortgage loan that was accepted by the borrower;
(5) fail to take the actions required to effect a release of the lender's security interest in the property as described in 71-1-212;
(6) advertise that a mortgage applicant will have unqualified access to credit without disclosing what material limitations on the availability of credit exist, such as the percentage of downpayment required, that a higher rate or points could be required, or that restrictions as to the maximum principal amount of the mortgage loan offered could apply;
(7) advertise a mortgage loan for which a prevailing rate is indicated in the advertisement unless the advertisement specifically states that the expressed rate could change or not be available at commitment or closing;
(8) advertise mortgage loans, including rates, margins, discounts, points, fees, commissions, or other material information, including material limitations on mortgage loans, unless the person is able to make advertised mortgage loans to a reasonable number of qualified applicants; or
(9) falsely advertise or misuse names in violation of 18 U.S.C. 709 or 32-1-402.
History: En. Sec. 24, Ch. 317, L. 2011.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 9. Residential Mortgage Brokers, Lenders, Servicers, and Loan Originators › Part 1. Montana Mortgage Act › 32-9-169. Mortgage servicer prohibitions

32-9-169. Mortgage servicer prohibitions.
A mortgage servicer may not:
(1) fail to comply with the mortgage loan servicing transfer, escrow account administration, or borrower inquiry response requirements imposed by the Real Estate Settlement Procedures Act of 1974, 12 U.S.C. 2601, et seq., and regulations adopted under that act;
(2) fail to comply with applicable state and federal laws, rules, and regulations related to mortgage servicing;
(3) fail to provide written notice to a borrower upon taking action to place hazard, homeowner's, or flood insurance on the mortgaged property or to place the insurance when the mortgage servicer knows or has reason to know that there is insurance in effect;
(4) place hazard, homeowner's, or flood insurance on a mortgaged property for an amount that exceeds either the value of the insurable improvements or the last-known coverage amount of insurance;
(5) fail to provide to the borrower a refund of unearned premiums paid by a borrower or charged to the borrower for hazard, homeowner's, or flood insurance placed by a mortgage lender or mortgage servicer if the borrower provides reasonable proof that the borrower has obtained coverage so that the forced placement is no longer necessary and the property is insured. If the borrower provides reasonable proof within 12 months of the placement that no lapse in coverage occurred so that the forced placement was not necessary, the mortgage servicer shall refund the entire premium.
(6) fail to make all payments from any escrow account held for the borrower for insurance, taxes, and other charges with respect to the property in a timely manner so as to ensure that late penalties are not assessed or other negative consequences do not result regardless of whether the loan is delinquent unless there are not sufficient funds in the account to cover the payments and the mortgage servicer has a reasonable basis to believe that recovery of the funds will not be possible.
History: En. Sec. 25, Ch. 317, L. 2011; amd. Sec. 15, Ch. 24, L. 2015; amd. Sec. 13, Ch. 275, L. 2017.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 9. Residential Mortgage Brokers, Lenders, Servicers, and Loan Originators › Part 1. Montana Mortgage Act › 32-9-170. Mortgage servicer duties

32-9-170. Mortgage servicer duties.
In addition to any duties imposed by federal law or regulations or the common law, a mortgage servicer shall:
(1) safeguard and account for any money handled for the borrower;
(2) follow reasonable and lawful instructions from the borrower;
(3) act with reasonable skill, care, and diligence;
(4) comply with the servicing standards set by the department by rule;
(5) file with the department a complete, current schedule of the ranges of costs and fees the mortgage servicer charges borrowers for servicing-related activities with the mortgage servicer's application and with any supplemental filings made as often as the schedule of costs and fees is amended;
(6) file with the department upon request a report in a form and format set forth by the department by rule detailing the mortgage servicer's activities in this state;
(7) at the time the mortgage servicer accepts assignment of servicing rights for a mortgage loan, disclose any notice required under federal law or regulation; and
(8) in the event of a delinquency or other act of default on the part of the borrower, act in good faith to inform the borrower of the facts concerning the loan and the nature and extent of the delinquency or default and, if the borrower replies, negotiate with the borrower, subject to the mortgage servicer's duties and obligations under the mortgage servicing contract, if any, to attempt a resolution or workout pertaining to the delinquency or default.
History: En. Sec. 34, Ch. 317, L. 2011; amd. Sec. 31, Ch. 125, L. 2013; amd. Sec. 16, Ch. 24, L. 2015; amd. Sec. 13, Ch. 65, L. 2019.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 9. Residential Mortgage Brokers, Lenders, Servicers, and Loan Originators › Part 1. Montana Mortgage Act › 32-9-171. Repealed

32-9-171. Repealed.
Sec. 15, Ch. 4, L. 2023.
History: En. Sec. 1, Ch. 65, L. 2019.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 9. Residential Mortgage Brokers, Lenders, Servicers, and Loan Originators › Part 1. Montana Mortgage Act › 32-9-172. Mortgage lender net worth requirement

32-9-172. Mortgage lender net worth requirement.
(1) A mortgage lender shall continuously maintain the minimum net worth required by this section.
(2) A mortgage lender must have a minimum net worth of $250,000 and submit evidence that establishes compliance with this section. Evidence of net worth must include submission of recent financial statements accompanied by a written statement by an independent certified public accountant attesting that the accountant has reviewed the financial statements in accordance with generally accepted accounting principles.
(3) If the net worth of a mortgage lender falls below the minimum net worth set forth in subsection (2), the licensee shall provide a plan, subject to approval of the department, to increase the licensee's net worth to an amount in conformance with this section. Submission of a plan under this section must be made within 30 business days of service of a notice from the department that the licensee is not in compliance with subsection (2). A plan that is not timely submitted or that is not approved by the department may result in denial of the application, issuance of a cease and desist order, license suspension, or license revocation.
(4) Maintenance of the minimum net worth specified under this section is a requirement for continued licensure. Failure to meet or maintain the minimum net worth standards under this part may constitute grounds for the denial of an application, issuance of a cease and desist order, license suspension, or license revocation.
History: En. Sec. 2, Ch. 65, L. 2019.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 9. Residential Mortgage Brokers, Lenders, Servicers, and Loan Originators › Part 1. Montana Mortgage Act › 32-9-173. Requirements for remote work

32-9-173. Requirements for remote work.
(1) Mortgage business may be conducted at a remote work location if:
(a) the licensed mortgage entity's employees and independent contractors do not meet with the public at an unlicensed personal residence;
(b) no physical or electronic business records are maintained at the remote location;
(c) the licensed mortgage entity has written policies and procedures for working remotely and the entity supervises and enforces the policies and procedures;
(d) no signage or advertising of the entity or the mortgage loan originator is displayed at any remote work location;
(e) the licensed mortgage entity maintains the computer system and customer information in accordance with the entity's information technology security plan and all state and federal laws;
(f) any device used to engage in mortgage business has appropriate security, encryption, and device management controls to ensure the security and confidentiality of customer information as required by rules and regulations adopted by the department;
(g) the licensed mortgage entity's employees and independent contractors take reasonable precautions to protect confidential information in accordance with state and federal laws;
(h) the NMLS record of a mortgage loan originator that works remotely designates a properly licensed location as the mortgage loan originator's official workstation and a designated manager as a supervisor; and
(i) the licensed mortgage entity annually reviews and certifies that the employees and independent contractors engaged in mortgage business at a remote location meet the requirements of this section. Upon request, a licensee shall provide written documentation of the licensee's review to the department.
(2) If the commissioner determines that the licensee does not provide reasonable and adequate supervision of the employee, the commissioner shall notify the licensee in writing and within 5 business days of receiving the notice the licensee shall terminate the employee's eligibility to work remotely as provided under this section.
(3) The department shall adopt rules to implement this section.
History: En. Sec. 7, Ch. 4, L. 2023.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 9. Residential Mortgage Brokers, Lenders, Servicers, and Loan Originators › Part 2. Nonbank Mortgage Servicers › 32-9-202. Applicability -- exclusions

32-9-202. Applicability -- exclusions.
(1) This part is applicable to covered institutions. For entities within a holding company or affiliated group of companies, applicability is at the covered institution level.
(2) The following exclusions apply:
(a) This part does not apply to not-for-profit servicers or housing finance agencies.
(b) Section 32-9-206 does not apply to servicers solely owning or conducting reverse mortgage servicing, or the reverse mortgage portfolio administered by covered institutions or the whole loan portion of portfolios.
(c) A servicer with 25 or fewer loans, a servicer that is wholly owned and controlled by one or more depository institutions regulated by a state or federal banking agency, or a servicer that is also licensed as an escrow business may apply to the department to waive or adjust one or more of the financial condition requirements in 32-9-206. In considering such a request, the department shall consider whether the servicer has a positive net worth and adequate operating reserves.
History: En. Sec. 2, Ch. 4, L. 2023.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 9. Residential Mortgage Brokers, Lenders, Servicers, and Loan Originators › Part 2. Nonbank Mortgage Servicers › 32-9-206. Financial condition of servicers

32-9-206. Financial condition of servicers.
(1) A covered institution shall maintain capital and liquidity in compliance with this section.
(2) For the purposes of complying with the capital and liquidity requirements of this section, all financial data must be determined in accordance with generally accepted accounting principles.
(3) A covered institution that meets the federal housing finance agency eligibility requirements for enterprise single-family seller/servicers for capital, net worth ratio, and liquidity, regardless of whether the servicer is approved for GSE servicing, meets the requirements of subsections (1) and (2).
(4) Covered institutions shall maintain written policies and procedures implementing the capital and servicing liquidity requirements as set by the department by rule.
(5) Covered institutions shall maintain sufficient allowable assets for liquidity, in addition to the amounts required for servicing liquidity, to cover normal business operations.
(6) Covered institutions shall have in place sound cash management and business operating plans as set by the department by rule.
(7) Covered institutions shall develop, establish, and implement plans, policies, and procedures for maintaining operating liquidity sufficient for the ongoing needs of the institution. The department shall set further requirements for operating liquidity by rule.
History: En. Sec. 3, Ch. 4, L. 2023.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 9. Residential Mortgage Brokers, Lenders, Servicers, and Loan Originators › Part 2. Nonbank Mortgage Servicers › 32-9-207. Corporate governance of servicers

32-9-207. Corporate governance of servicers.
Covered institutions shall establish and maintain corporate governance standards as set by the department by rule. The standards must include internal and external audits and risk management.
History: En. Sec. 4, Ch. 4, L. 2023.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 9. Residential Mortgage Brokers, Lenders, Servicers, and Loan Originators › Part 2. Nonbank Mortgage Servicers › 32-9-208. Authority of department regarding servicers

32-9-208. Authority of department regarding servicers.
(1) If risk is determined by a formal review of a specific covered institution to be extremely high, the department may order or direct the institution to satisfy additional conditions necessary to ensure that the institution will continue to operate in a safe and sound manner and be able to continue to service loans in compliance with state and federal law and regulation.
(2) If risk is determined by a formal review of a specific covered institution or institutions to be extremely low, the department may provide notice to the institution or institutions that all or part of this part is not applicable to those covered institutions.
(3) Whenever economic, environmental, or societal events are determined to be of such severity to warrant a temporary suspension of all or certain sections of this part, the department may provide public notice by proclamation of a temporary suspension.
History: En. Sec. 5, Ch. 4, L. 2023.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 9. Residential Mortgage Brokers, Lenders, Servicers, and Loan Originators › Part 2. Nonbank Mortgage Servicers › 32-9-209. Rulemaking

32-9-209. Rulemaking.
The department shall adopt rules necessary to carry out the intent and purposes of this part. In adopting rules under this part, the department shall use the final model state regulatory prudential standards for nonbank mortgage servicers in effect at the time of rulemaking as published by the conference of state bank supervisors.
History: En. Sec. 6, Ch. 4, L. 2023.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 10. Montana Residential Mortgage Lender Licensing Act (Repealed) › Part 1. General Provisions (Repealed) › 32-10-101. Repealed

32-10-101. Repealed.
Sec. 34, Ch. 321, L. 2009.
History: En. Sec. 1, Ch. 369, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 10. Montana Residential Mortgage Lender Licensing Act (Repealed) › Part 1. General Provisions (Repealed) › 32-10-102. Repealed

32-10-102. Repealed.
Sec. 34, Ch. 321, L. 2009.
History: En. Sec. 2, Ch. 369, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 10. Montana Residential Mortgage Lender Licensing Act (Repealed) › Part 1. General Provisions (Repealed) › 32-10-103. Repealed

32-10-103. Repealed.
Sec. 34, Ch. 321, L. 2009.
History: En. Sec. 3, Ch. 369, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 10. Montana Residential Mortgage Lender Licensing Act (Repealed) › Part 2. Licensing (Repealed) › 32-10-201. Repealed

32-10-201. Repealed.
Sec. 34, Ch. 321, L. 2009.
History: En. Sec. 4, Ch. 369, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 10. Montana Residential Mortgage Lender Licensing Act (Repealed) › Part 2. Licensing (Repealed) › 32-10-202. Repealed

32-10-202. Repealed.
Sec. 34, Ch. 321, L. 2009.
History: En. Sec. 5, Ch. 369, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 10. Montana Residential Mortgage Lender Licensing Act (Repealed) › Part 2. Licensing (Repealed) › 32-10-203. Repealed

32-10-203. Repealed.
Sec. 34, Ch. 321, L. 2009.
History: En. Sec. 6, Ch. 369, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 10. Montana Residential Mortgage Lender Licensing Act (Repealed) › Part 2. Licensing (Repealed) › 32-10-204. Repealed

32-10-204. Repealed.
Sec. 34, Ch. 321, L. 2009.
History: En. Sec. 7, Ch. 369, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 10. Montana Residential Mortgage Lender Licensing Act (Repealed) › Part 2. Licensing (Repealed) › 32-10-207. Repealed

32-10-207. Repealed.
Sec. 34, Ch. 321, L. 2009.
History: En. Sec. 8, Ch. 369, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 10. Montana Residential Mortgage Lender Licensing Act (Repealed) › Part 2. Licensing (Repealed) › 32-10-208. Repealed

32-10-208. Repealed.
Sec. 34, Ch. 321, L. 2009.
History: En. Sec. 9, Ch. 369, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 10. Montana Residential Mortgage Lender Licensing Act (Repealed) › Part 2. Licensing (Repealed) › 32-10-209. Repealed

32-10-209. Repealed.
Sec. 34, Ch. 321, L. 2009.
History: En. Sec. 10, Ch. 369, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 10. Montana Residential Mortgage Lender Licensing Act (Repealed) › Part 3. Regulation of Licensees (Repealed) › 32-10-301. Repealed

32-10-301. Repealed.
Sec. 34, Ch. 321, L. 2009.
History: En. Sec. 11, Ch. 369, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 10. Montana Residential Mortgage Lender Licensing Act (Repealed) › Part 3. Regulation of Licensees (Repealed) › 32-10-302. Repealed

32-10-302. Repealed.
Sec. 34, Ch. 321, L. 2009.
History: En. Sec. 12, Ch. 369, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 10. Montana Residential Mortgage Lender Licensing Act (Repealed) › Part 3. Regulation of Licensees (Repealed) › 32-10-303. Repealed

32-10-303. Repealed.
Sec. 34, Ch. 321, L. 2009.
History: En. Sec. 13, Ch. 369, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 10. Montana Residential Mortgage Lender Licensing Act (Repealed) › Part 3. Regulation of Licensees (Repealed) › 32-10-309. Repealed

32-10-309. Repealed.
Sec. 34, Ch. 321, L. 2009.
History: En. Sec. 14, Ch. 369, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 10. Montana Residential Mortgage Lender Licensing Act (Repealed) › Part 3. Regulation of Licensees (Repealed) › 32-10-310. Repealed

32-10-310. Repealed.
Sec. 34, Ch. 321, L. 2009.
History: En. Sec. 15, Ch. 369, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 10. Montana Residential Mortgage Lender Licensing Act (Repealed) › Part 4. Violations (Repealed) › 32-10-401. Repealed

32-10-401. Repealed.
Sec. 34, Ch. 321, L. 2009.
History: En. Sec. 16, Ch. 369, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 10. Montana Residential Mortgage Lender Licensing Act (Repealed) › Part 4. Violations (Repealed) › 32-10-402. Repealed

32-10-402. Repealed.
Sec. 34, Ch. 321, L. 2009.
History: En. Sec. 17, Ch. 369, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 10. Montana Residential Mortgage Lender Licensing Act (Repealed) › Part 4. Violations (Repealed) › 32-10-403. Repealed

32-10-403. Repealed.
Sec. 34, Ch. 321, L. 2009.
History: En. Sec. 18, Ch. 369, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 10. Montana Residential Mortgage Lender Licensing Act (Repealed) › Part 4. Violations (Repealed) › 32-10-404. Repealed

32-10-404. Repealed.
Sec. 34, Ch. 321, L. 2009.
History: En. Sec. 19, Ch. 369, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 10. Montana Residential Mortgage Lender Licensing Act (Repealed) › Part 4. Violations (Repealed) › 32-10-405. Repealed

32-10-405. Repealed.
Sec. 34, Ch. 321, L. 2009.
History: En. Sec. 20, Ch. 369, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 10. Montana Residential Mortgage Lender Licensing Act (Repealed) › Part 4. Violations (Repealed) › 32-10-406. Repealed

32-10-406. Repealed.
Sec. 34, Ch. 321, L. 2009.
History: En. Sec. 21, Ch. 369, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 10. Montana Residential Mortgage Lender Licensing Act (Repealed) › Part 5. Enforcement (Repealed) › 32-10-501. Repealed

32-10-501. Repealed.
Sec. 34, Ch. 321, L. 2009.
History: En. Sec. 22, Ch. 369, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 10. Montana Residential Mortgage Lender Licensing Act (Repealed) › Part 5. Enforcement (Repealed) › 32-10-502. Repealed

32-10-502. Repealed.
Sec. 34, Ch. 321, L. 2009.
History: En. Sec. 23, Ch. 369, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 10. Montana Residential Mortgage Lender Licensing Act (Repealed) › Part 5. Enforcement (Repealed) › 32-10-503. Repealed

32-10-503. Repealed.
Sec. 34, Ch. 321, L. 2009.
History: En. Sec. 24, Ch. 369, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 10. Montana Residential Mortgage Lender Licensing Act (Repealed) › Part 5. Enforcement (Repealed) › 32-10-504. Repealed

32-10-504. Repealed.
Sec. 34, Ch. 321, L. 2009.
History: En. Sec. 25, Ch. 369, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 10. Montana Residential Mortgage Lender Licensing Act (Repealed) › Part 5. Enforcement (Repealed) › 32-10-505. Repealed

32-10-505. Repealed.
Sec. 34, Ch. 321, L. 2009.
History: En. Sec. 26, Ch. 369, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 10. Montana Residential Mortgage Lender Licensing Act (Repealed) › Part 5. Enforcement (Repealed) › 32-10-506. Repealed

32-10-506. Repealed.
Sec. 34, Ch. 321, L. 2009.
History: En. Sec. 27, Ch. 369, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 10. Montana Residential Mortgage Lender Licensing Act (Repealed) › Part 5. Enforcement (Repealed) › 32-10-507. Repealed

32-10-507. Repealed.
Sec. 34, Ch. 321, L. 2009.
History: En. Sec. 28, Ch. 369, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 10. Montana Residential Mortgage Lender Licensing Act (Repealed) › Part 5. Enforcement (Repealed) › 32-10-512. Repealed

32-10-512. Repealed.
Sec. 34, Ch. 321, L. 2009.
History: En. Sec. 29, Ch. 369, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 10. Montana Residential Mortgage Lender Licensing Act (Repealed) › Part 5. Enforcement (Repealed) › 32-10-513. Repealed

32-10-513. Repealed.
Sec. 34, Ch. 321, L. 2009.
History: En. Sec. 30, Ch. 369, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 10. Montana Residential Mortgage Lender Licensing Act (Repealed) › Part 5. Enforcement (Repealed) › 32-10-514. Repealed

32-10-514. Repealed.
Sec. 34, Ch. 321, L. 2009.
History: En. Sec. 31, Ch. 369, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 10. Montana Residential Mortgage Lender Licensing Act (Repealed) › Part 5. Enforcement (Repealed) › 32-10-515. Repealed

32-10-515. Repealed.
Sec. 34, Ch. 321, L. 2009.
History: En. Sec. 32, Ch. 369, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 11. Business and Industrial Development Corporations(repealed) › Part 1. General Procedures -- Definitions -- Purposes(Repealed) › 32-11-101. Repealed

32-11-101. Repealed.
Sec. 1, Ch. 13, L. 2023.
History: En. Sec. 1, Ch. 411, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 11. Business and Industrial Development Corporations(repealed) › Part 1. General Procedures -- Definitions -- Purposes(Repealed) › 32-11-102. Repealed

32-11-102. Repealed.
Sec. 1, Ch. 13, L. 2023.
History: En. Sec. 2, Ch. 411, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 11. Business and Industrial Development Corporations(repealed) › Part 1. General Procedures -- Definitions -- Purposes(Repealed) › 32-11-103. Repealed

32-11-103. Repealed.
Sec. 1, Ch. 13, L. 2023.
History: En. Sec. 3, Ch. 411, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 11. Business and Industrial Development Corporations(repealed) › Part 1. General Procedures -- Definitions -- Purposes(Repealed) › 32-11-104. Repealed

32-11-104. Repealed.
Sec. 1, Ch. 13, L. 2023.
History: En. Sec. 48, Ch. 411, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 11. Business and Industrial Development Corporations(repealed) › Part 1. General Procedures -- Definitions -- Purposes(Repealed) › 32-11-105. Repealed

32-11-105. Repealed.
Sec. 1, Ch. 13, L. 2023.
History: En. Sec. 4, Ch. 411, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 11. Business and Industrial Development Corporations(repealed) › Part 1. General Procedures -- Definitions -- Purposes(Repealed) › 32-11-106. Repealed

32-11-106. Repealed.
Sec. 1, Ch. 13, L. 2023.
History: En. Sec. 55, Ch. 411, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 11. Business and Industrial Development Corporations(repealed) › Part 1. General Procedures -- Definitions -- Purposes(Repealed) › 32-11-107. Repealed

32-11-107. Repealed.
Sec. 1, Ch. 13, L. 2023.
History: En. Sec. 56, Ch. 411, L. 2007; amd. Sec. 51, Ch. 348, L. 2015.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 11. Business and Industrial Development Corporations(repealed) › Part 1. General Procedures -- Definitions -- Purposes(Repealed) › 32-11-108. Repealed

32-11-108. Repealed.
Sec. 1, Ch. 13, L. 2023.
History: En. Sec. 52, Ch. 411, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 11. Business and Industrial Development Corporations(repealed) › Part 2. Licensure Procedures -- Board of Directors(Repealed) › 32-11-201. Repealed

32-11-201. Repealed.
Sec. 1, Ch. 13, L. 2023.
History: En. Sec. 5, Ch. 411, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 11. Business and Industrial Development Corporations(repealed) › Part 2. Licensure Procedures -- Board of Directors(Repealed) › 32-11-202. Repealed

32-11-202. Repealed.
Sec. 1, Ch. 13, L. 2023.
History: En. Sec. 6, Ch. 411, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 11. Business and Industrial Development Corporations(repealed) › Part 2. Licensure Procedures -- Board of Directors(Repealed) › 32-11-203. Repealed

32-11-203. Repealed.
Sec. 1, Ch. 13, L. 2023.
History: En. Sec. 31, Ch. 411, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 11. Business and Industrial Development Corporations(repealed) › Part 2. Licensure Procedures -- Board of Directors(Repealed) › 32-11-204. Repealed

32-11-204. Repealed.
Sec. 1, Ch. 13, L. 2023.
History: En. Sec. 7, Ch. 411, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 11. Business and Industrial Development Corporations(repealed) › Part 2. Licensure Procedures -- Board of Directors(Repealed) › 32-11-205. Repealed

32-11-205. Repealed.
Sec. 1, Ch. 13, L. 2023.
History: En. Sec. 8, Ch. 411, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 11. Business and Industrial Development Corporations(repealed) › Part 2. Licensure Procedures -- Board of Directors(Repealed) › 32-11-206. Repealed

32-11-206. Repealed.
Sec. 1, Ch. 13, L. 2023.
History: En. Sec. 9, Ch. 411, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 11. Business and Industrial Development Corporations(repealed) › Part 2. Licensure Procedures -- Board of Directors(Repealed) › 32-11-207. Repealed

32-11-207. Repealed.
Sec. 1, Ch. 13, L. 2023.
History: En. Sec. 10, Ch. 411, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 11. Business and Industrial Development Corporations(repealed) › Part 2. Licensure Procedures -- Board of Directors(Repealed) › 32-11-208. Repealed

32-11-208. Repealed.
Sec. 1, Ch. 13, L. 2023.
History: En. Sec. 11, Ch. 411, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 11. Business and Industrial Development Corporations(repealed) › Part 2. Licensure Procedures -- Board of Directors(Repealed) › 32-11-209. Repealed

32-11-209. Repealed.
Sec. 1, Ch. 13, L. 2023.
History: En. Sec. 12, Ch. 411, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 11. Business and Industrial Development Corporations(repealed) › Part 2. Licensure Procedures -- Board of Directors(Repealed) › 32-11-210. Repealed

32-11-210. Repealed.
Sec. 1, Ch. 13, L. 2023.
History: En. Sec. 15, Ch. 411, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 11. Business and Industrial Development Corporations(repealed) › Part 2. Licensure Procedures -- Board of Directors(Repealed) › 32-11-211. Repealed

32-11-211. Repealed.
Sec. 1, Ch. 13, L. 2023.
History: En. Sec. 16, Ch. 411, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 11. Business and Industrial Development Corporations(repealed) › Part 2. Licensure Procedures -- Board of Directors(Repealed) › 32-11-212. Repealed

32-11-212. Repealed.
Sec. 1, Ch. 13, L. 2023.
History: En. Sec. 17, Ch. 411, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 11. Business and Industrial Development Corporations(repealed) › Part 2. Licensure Procedures -- Board of Directors(Repealed) › 32-11-215. Repealed

32-11-215. Repealed.
Sec. 1, Ch. 13, L. 2023.
History: En. Sec. 13, Ch. 411, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 11. Business and Industrial Development Corporations(repealed) › Part 2. Licensure Procedures -- Board of Directors(Repealed) › 32-11-216. Repealed

32-11-216. Repealed.
Sec. 1, Ch. 13, L. 2023.
History: En. Sec. 14, Ch. 411, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 11. Business and Industrial Development Corporations(repealed) › Part 2. Licensure Procedures -- Board of Directors(Repealed) › 32-11-217. Repealed

32-11-217. Repealed.
Sec. 1, Ch. 13, L. 2023.
History: En. Sec. 18, Ch. 411, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 11. Business and Industrial Development Corporations(repealed) › Part 2. Licensure Procedures -- Board of Directors(Repealed) › 32-11-218. Repealed

32-11-218. Repealed.
Sec. 1, Ch. 13, L. 2023.
History: En. Sec. 19, Ch. 411, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 11. Business and Industrial Development Corporations(repealed) › Part 2. Licensure Procedures -- Board of Directors(Repealed) › 32-11-219. Repealed

32-11-219. Repealed.
Sec. 1, Ch. 13, L. 2023.
History: En. Sec. 20, Ch. 411, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 11. Business and Industrial Development Corporations(repealed) › Part 2. Licensure Procedures -- Board of Directors(Repealed) › 32-11-220. Repealed

32-11-220. Repealed.
Sec. 1, Ch. 13, L. 2023.
History: En. Sec. 21, Ch. 411, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 11. Business and Industrial Development Corporations(repealed) › Part 2. Licensure Procedures -- Board of Directors(Repealed) › 32-11-221. Repealed

32-11-221. Repealed.
Sec. 1, Ch. 13, L. 2023.
History: En. Sec. 22, Ch. 411, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 11. Business and Industrial Development Corporations(repealed) › Part 2. Licensure Procedures -- Board of Directors(Repealed) › 32-11-222. Repealed

32-11-222. Repealed.
Sec. 1, Ch. 13, L. 2023.
History: En. Sec. 23, Ch. 411, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 11. Business and Industrial Development Corporations(repealed) › Part 2. Licensure Procedures -- Board of Directors(Repealed) › 32-11-223. Repealed

32-11-223. Repealed.
Sec. 1, Ch. 13, L. 2023.
History: En. Sec. 24, Ch. 411, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 11. Business and Industrial Development Corporations(repealed) › Part 2. Licensure Procedures -- Board of Directors(Repealed) › 32-11-224. Repealed

32-11-224. Repealed.
Sec. 1, Ch. 13, L. 2023.
History: En. Sec. 25, Ch. 411, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 11. Business and Industrial Development Corporations(repealed) › Part 2. Licensure Procedures -- Board of Directors(Repealed) › 32-11-225. Repealed

32-11-225. Repealed.
Sec. 1, Ch. 13, L. 2023.
History: En. Sec. 26, Ch. 411, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 11. Business and Industrial Development Corporations(repealed) › Part 2. Licensure Procedures -- Board of Directors(Repealed) › 32-11-226. Repealed

32-11-226. Repealed.
Sec. 1, Ch. 13, L. 2023.
History: En. Sec. 54, Ch. 411, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 11. Business and Industrial Development Corporations(repealed) › Part 3. Acquisition and Merger(Repealed) › 32-11-301. Repealed

32-11-301. Repealed.
Sec. 2, Ch. 13, L. 2023.
History: En. Sec. 27, Ch. 411, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 11. Business and Industrial Development Corporations(repealed) › Part 3. Acquisition and Merger(Repealed) › 32-11-302. Repealed

32-11-302. Repealed.
Sec. 2, Ch. 13, L. 2023.
History: En. Sec. 28, Ch. 411, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 11. Business and Industrial Development Corporations(repealed) › Part 3. Acquisition and Merger(Repealed) › 32-11-303. Repealed

32-11-303. Repealed.
Sec. 2, Ch. 13, L. 2023.
History: En. Sec. 29, Ch. 411, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 11. Business and Industrial Development Corporations(repealed) › Part 3. Acquisition and Merger(Repealed) › 32-11-304. Repealed

32-11-304. Repealed.
Sec. 2, Ch. 13, L. 2023.
History: En. Sec. 32, Ch. 411, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 11. Business and Industrial Development Corporations(repealed) › Part 3. Acquisition and Merger(Repealed) › 32-11-305. Repealed

32-11-305. Repealed.
Sec. 2, Ch. 13, L. 2023.
History: En. Sec. 33, Ch. 411, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 11. Business and Industrial Development Corporations(repealed) › Part 3. Acquisition and Merger(Repealed) › 32-11-306. Repealed

32-11-306. Repealed.
Sec. 2, Ch. 13, L. 2023.
History: En. Sec. 34, Ch. 411, L. 2007; amd. Sec. 1, Ch. 5, L. 2017; amd. Sec. 64, Ch. 261, L. 2021.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 11. Business and Industrial Development Corporations(repealed) › Part 3. Acquisition and Merger(Repealed) › 32-11-307. Repealed

32-11-307. Repealed.
Sec. 2, Ch. 13, L. 2023.
History: En. Sec. 35, Ch. 411, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 11. Business and Industrial Development Corporations(repealed) › Part 3. Acquisition and Merger(Repealed) › 32-11-308. Repealed

32-11-308. Repealed.
Sec. 2, Ch. 13, L. 2023.
History: En. Sec. 36, Ch. 411, L. 2007.
2023 Montana Code Annotated › Title 32. Financial Institutions › Chapter 11. Business and Industrial Development Corporations(repealed) › Part 3. Acquisition and Merger(Repealed) › 32-11-309. Repealed

32-11-309. Repealed.
Sec. 2, Ch. 13, L. 2023.
History: En. Sec. 37, Ch. 411, L. 2007.