reglab/statecodes huggingface dataset:
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 50 - Health Spas › Subchapter 3 - Registration › Section 160:50-3-2 - Certificate as evidence of registration [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 8 Ok Reg 3531, eff 8-28-91 (emergency); Added at 9 Ok Reg 2289, eff 6-25-92; Revoked at 16 Ok Reg 2160, eff 6-25-99
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 50 - Health Spas › Subchapter 3 - Registration › Section 160:50-3-3 - Identification number [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 8 Ok Reg 3531, eff 8-28-91 (emergency); Added at 9 Ok Reg 2289, eff 6-25-92; Revoked at 16 Ok Reg 2160, eff 6-25-99
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 50 - Health Spas › Subchapter 3 - Registration › Section 160:50-3-4 - Registration forms [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 8 Ok Reg 3531, eff 8-28-91 (emergency); Added at 9 Ok Reg 2289, eff 6-25-92; Revoked at 16 Ok Reg 2160, eff 6-25-99
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 50 - Health Spas › Subchapter 3 - Registration › Section 160:50-3-5 - Initial Registration period [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 8 Ok Reg 3531, eff 8-28-91 (emergency); Added at 9 Ok Reg 2289, eff 6-25-92; Revoked at 16 Ok Reg 2160, eff 6-25-99
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 50 - Health Spas › Subchapter 3 - Registration › Section 160:50-3-6 - Subsequent Registration periods [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 8 Ok Reg 3531, eff 8-28-91 (emergency); Added at 9 Ok Reg 2289, eff 6-25-92; Revoked at 16 Ok Reg 2160, eff 6-25-99
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 50 - Health Spas › Subchapter 3 - Registration › Section 160:50-3-7 - Delinquency of renewal [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 8 Ok Reg 3531, eff 8-28-91 (emergency); Added at 9 Ok Reg 2289, eff 6-25-92; Revoked at 16 Ok Reg 2160, eff 6-25-99
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 50 - Health Spas › Subchapter 3 - Registration › Section 160:50-3-8 - Change of Registration information [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 8 Ok Reg 3531, eff 8-28-91 (emergency); Added at 9 Ok Reg 2289, eff 6-25-92; Revoked at 16 Ok Reg 2160, eff 6-25-99
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 50 - Health Spas › Subchapter 3 - Registration › Section 160:50-3-9 - Change of ownership

Current through Vol. 41, No. 20, July 1, 2024
(a) Thirty (30) days before any change of ownership of any registered health spa, the registered owner shall notify the Administrator of the intent to change ownership, and the proposed new owner shall apply for a license. The Administrator shall notify the registered owner and the proposed new owner when the new owner's license application has been granted. After the registered owner surrenders its license and transfers the ownership interest, a license shall be issued to the new owner.
(b) If the change of ownership changes the payee on contractual obligations, then the registered owner shall notify the members or buyers of the change of ownership within thirty (30) days following the change of ownership. The notice shall include the business telephone number and mailing and business addresses of the new owner. The registered owner shall certify to the Administrator the date the notice was mailed and shall attach a copy of the notice with a list of the names and addresses of the members or buyers notified.
(c) A change of ownership shall not release, cancel or terminate liability under any bond previously filed unless the Administrator agrees in writing to such release, cancellation or termination, because the new owner has filed a new bond for the benefit of the previous owner's members, or because the former owner has refunded all unearned payments to its members [59:2008].
(d) For purposes of this section, "change of ownership" means a change of an individual owner; a change of partners; a change of the service agent or a change of the principal parties in interest in a corporation.
Added at 8 Ok Reg 3531, eff 8-28-91 (emergency); Added at 9 Ok Reg 2289, eff 6-25-92; Amended at 16 Ok Reg 2160, eff 6-25-99
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 50 - Health Spas › Subchapter 3 - Registration › Section 160:50-3-10 - Ownership of more than one health spa

Current through Vol. 41, No. 20, July 1, 2024
Each person who owns two (2) or more health spas must separately register each such health spa [59:2002(B)].
Added at 8 Ok Reg 3531, eff 8-28-91 (emergency); Added at 9 Ok Reg 2289, eff 6-25-92; Amended at 16 Ok Reg 2160, eff 6-25-99
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 50 - Health Spas › Subchapter 3 - Registration › Section 160:50-3-11 - Moving or closing a location

Current through Vol. 41, No. 20, July 1, 2024
(a) At least thirty (30) days before the address of a health spa is changed, the owner shall notify the Administrator in writing. The owner shall post an announcement on the front door listing the address of the new location. The announcement shall remain on the front door until the location changes.
(b) At least thirty (30) days before a health spa is closed, the owner shall notify the Administrator in writing. The owner shall post an announcement on the front door listing the business telephone number and mailing and business address of another location, if any. The announcement shall remain posted until the existing health spa closes.
Added at 16 Ok Reg 2160, eff 6-25-99; Amended at 21 Ok Reg 2698, eff 7-12-04
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 50 - Health Spas › Subchapter 5 - Bond Requirements › Section 160:50-5-1 - Bond forms

Current through Vol. 41, No. 20, July 1, 2024
The Administrator shall prescribe and approve forms for the maintenance of bonds required under the Act [59:2007(A)(1)].
Added at 8 Ok Reg 3531, eff 8-28-91 (emergency); Added at 9 Ok Reg 2289, eff 6-25-92; Amended at 16 Ok Reg 2160, eff 6-25-99
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 50 - Health Spas › Subchapter 5 - Bond Requirements › Section 160:50-5-2 - Effective date of bonds

Current through Vol. 41, No. 20, July 1, 2024
No bond shall be effective until received and accepted by the Administrator.
Added at 8 Ok Reg 3531, eff 8-28-91 (emergency); Added at 9 Ok Reg 2289, eff 6-25-92; Amended at 16 Ok Reg 2160, eff 6-25-99
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 50 - Health Spas › Subchapter 5 - Bond Requirements › Section 160:50-5-3 - Cancellation or termination of bond

Current through Vol. 41, No. 20, July 1, 2024
Any person who seeks the termination or cancellation of any bond filed or maintained under the Act shall make written application to the Administrator thirty (30) days before the effective date of the termination or cancellation. The statement shall specify the justification for the termination or cancellation of the bond. If the Administrator approves the termination or cancellation of the existing bond, a new bond shall be filed and accepted by the Administrator before the existing bond is terminated or cancelled for the licensee to continue to operate, unless the licensee has been granted an exemption from the bond requirement. [59:2007(C)]
Added at 8 Ok Reg 3531, eff 8-28-91 (emergency); Added at 9 Ok Reg 2289, eff 6-25-92; Amended at 16 Ok Reg 2160, eff 6-25-99
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 50 - Health Spas › Subchapter 5 - Bond Requirements › Section 160:50-5-4 - Time of filing [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 8 Ok Reg 3531, eff 8-28-91 (emergency); Added at 9 Ok Reg 2289, eff 6-25-92; Revoked at 16 Ok Reg 2160, eff 6-25-99
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 50 - Health Spas › Subchapter 5 - Bond Requirements › Section 160:50-5-5 - Exemption requirements

Current through Vol. 41, No. 20, July 1, 2024
It shall be the burden of the health spa to establish any claimed exemption from or exception to bond requirements under the Act. Any health spa which requests and receives an exemption shall notify the Administrator in writing within ten (10) days of any change of circumstance which shall or may affect the ability of the health spa to qualify for an exemption or exception. If an exemption is removed, the health spa shall not operate until a bond has been received and accepted by the Administrator.
Added at 8 Ok Reg 3531, eff 8-28-91 (emergency); Added at 9 Ok Reg 2289, eff 6-25-92; Amended at 16 Ok Reg 2160, eff 6-25-99
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 50 - Health Spas › Subchapter 5 - Bond Requirements › Section 160:50-5-6 - Limits on bond requirements

Current through Vol. 41, No. 20, July 1, 2024
(a) Any owner of a health spa or health spas which would be required to post a bond of Seventy Thousand Dollars ($70,000.00) or more, whether for an individual health spa or more than one health spa cumulatively, may request, in writing, to be allowed to post a single bond of Seventy Thousand Dollars ($70,000.00) to cover any and all health spas owned by that owner. If one bond will cover all health spas owned by that owner, the original bond form shall be filed for one license and a duplicate bond form may be filed for the other licenses where each copy is marked as such. [59:2007(A)(3) and (4)]
(b) Each licensee shall maintain the correct bond amount based on the number of unexpired contracts or membership agreements exceeding six (6) months for each location where health spa services are offered [59:2007(A)(1) and (2)]. Each licensee shall calculate such number each year and adjust the bond at renewal if necessary.
Added at 8 Ok Reg 3531, eff 8-28-91 (emergency); Added at 9 Ok Reg 2289, eff 6-25-92; Amended at 16 Ok Reg 2160, eff 6-25-99
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 50 - Health Spas › Subchapter 7 - Presale Requirements › Section 160:50-7-1 - General requirements for presale agreements

Current through Vol. 41, No. 20, July 1, 2024
(a) In any presale agreement, the registrant shall inform the prospective buyer, prominently and in writing, of the date upon which the health spa which is the subject of the agreement shall open for business. In the event that not all services under the agreement shall be available to a buyer upon the date the facility opens, the registrant shall identify those services which shall be available and, separately, those which shall not be available. The registrant shall also state the anticipated date all services shall be available.
(b) In the event no services will be available on the date specified by the registrant, the registrant, at the earliest possible time, shall notify each buyer with whom the registrant has a presale agreement that services shall not be available, specify the cause for the delay, and state the new date the services will be available.
(c) This section shall not affect any rights of a buyer pursuant to the Act.
Added at 8 Ok Reg 3531, eff 8-28-91 (emergency); Added at 9 Ok Reg 2289, eff 6-25-92; Amended at 16 Ok Reg 2160, eff 6-25-99
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 50 - Health Spas › Subchapter 7 - Presale Requirements › Section 160:50-7-2 - Notification in event of delay [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 8 Ok Reg 3531, eff 8-28-91 (emergency); Added at 9 Ok Reg 2289, eff 6-25-92; Revoked at 16 Ok Reg 2160, eff 6-25-99
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 50 - Health Spas › Subchapter 7 - Presale Requirements › Section 160:50-7-3 - Notification of location and funds

Current through Vol. 41, No. 20, July 1, 2024
(a) Before selling memberships in any health spa facility, the owner of the facility shall notify the Administrator in writing of the intent to commence such sales. The notice shall include a statement that the owner shall comply with the Act, the Code and these rules, the street and mailing address of the proposed facility, verified proof that an account in a financial institution authorized to transact business in Oklahoma has been established and is maintained, and the name, address and telephone number of the financial institution. [59:2003(A)(1)]
(b) The health spa shall not take any funds from any buyer until the Administrator has approved the account. The account shall not be approved until the Administrator has a written agreement with the financial institution concerning the funds. [59:2003(A)(1)]
(c) Upon meeting all requirements for the release of presale funds, the owner of a health spa may submit a written request to the Administrator to release such funds. Upon verification of the requirements for release, the Administrator shall submit release authorization to the financial institution used to hold such funds. [59:2003(A)(1)]
(d) It shall be the burden of the health spa to establish any claimed exemption from or exception to the account requirement under the Act. Any health spa which requests and receives an exemption shall notify the Administrator in writing within ten (10) days of any change of circumstance which shall or may affect the ability of the health spa to qualify for an exemption or exception. If an exemption is removed, the health spa shall not take any additional funds from any buyer until it has established an account, and the Administrator has approved the account.
Added at 8 Ok Reg 3531, eff 8-28-91 (emergency); Added at 9 Ok Reg 2289, eff 6-25-92; Amended at 16 Ok Reg 2160, eff 6-25-99
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 50 - Health Spas › Subchapter 7 - Presale Requirements › Section 160:50-7-4 - Exemption from bond requirements [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 8 Ok Reg 3531, eff 8-28-91 (emergency); Added at 9 Ok Reg 2289, eff 6-25-92; Revoked at 16 Ok Reg 2160, eff 6-25-99
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 50 - Health Spas › Subchapter 7 - Presale Requirements › Section 160:50-7-5 - Release of presale funds [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 8 Ok Reg 3531, eff 8-28-91 (emergency); Added at 9 Ok Reg 2289, eff 6-25-92; Revoked at 16 Ok Reg 2160, eff 6-25-99
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 50 - Health Spas › Subchapter 7 - Presale Requirements › Section 160:50-7-6 - Substantial Completion

Current through Vol. 41, No. 20, July 1, 2024
(a) A buyer who has paid money in a presale arrangement may submit a written request to the Administrator for a refund under the Act. If the Administrator determines that the health spa has not satisfied the substantial completion requirement, the Administrator shall authorize repayment to the buyer from the presale funds held in the health spa's account, from the health spa's assets or from the health spa's bond, whichever is applicable. [59:2003(A)(2)]
Added at 8 Ok Reg 3531, eff 8-28-91 (emergency); Added at 9 Ok Reg 2289, eff 6-25-92; Amended at 16 Ok Reg 2160, eff 6-25-99
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 50 - Health Spas › Subchapter 9 - Disclosures › Section 160:50-9-1 - General provisions [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 8 Ok Reg 3531, eff 8-28-91 (emergency); Added at 9 Ok Reg 2289, eff 6-25-92; Revoked at 16 Ok Reg 2160, eff 6-25-99
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 50 - Health Spas › Subchapter 9 - Disclosures › Section 160:50-9-1.1 - Cancellation

Current through Vol. 41, No. 20, July 1, 2024
No right to cancel period shall begin to run until all disclosures have been properly provided to the member or buyer.
Added at 16 Ok Reg 2160, eff 6-25-99
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 50 - Health Spas › Subchapter 9 - Disclosures › Section 160:50-9-2 - Burden of proof [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 8 Ok Reg 3531, eff 8-28-91 (emergency); Added at 9 Ok Reg 2289, eff 6-25-92; Revoked at 16 Ok Reg 2160, eff 6-25-99
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 50 - Health Spas › Subchapter 11 - Records › Section 160:50-11-1 - Records and changes

Current through Vol. 41, No. 20, July 1, 2024
(a) Each registrant shall preserve and make available such books and records related to the health spa for four (4) years from the date of the initial transaction between the health spa and each member or buyer, or for two (2) years from the date of the final entry into such records is made thereon, whichever is later. The records shall be maintained for such time periods whether the health spa is currently registered or previously registered. Upon registration, the registrant shall designate a location or locations in Oklahoma where records shall be maintained, and the records shall not be moved therefrom unless the Administrator has given written approval for another location.
(b) Each registrant's records shall be maintained in compliance with the Act, the Code and these rules. Each registrant shall keep current the information required for registration by reporting any changes or additions to the information previously submitted to the Deparment within thirty (30) days of such change or addition unless the Act, the Code or these rules require otherwise.
Added at 8 Ok Reg 3531, eff 8-28-91 (emergency); Added at 9 Ok Reg 2289, eff 6-25-92; Amended at 16 Ok Reg 2160, eff 6-25-99; Amended at 17 Ok Reg 1588, eff 5-25-00; Amended at 21 Ok Reg 2698, eff 7-12-04
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 50 - Health Spas › Subchapter 11 - Records › Section 160:50-11-2 - Copies to be provided to Administrator [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 8 Ok Reg 3531, eff 8-28-91 (emergency); Added at 9 Ok Reg 2289, eff 6-25-92; Revoked at 16 Ok Reg 2160, eff 6-25-99
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 50 - Health Spas › Subchapter 11 - Records › Section 160:50-11-3 - Inspection of records [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 8 Ok Reg 3531, eff 8-28-91 (emergency); Added at 9 Ok Reg 2289, eff 6-25-92; Revoked at 16 Ok Reg 2160, eff 6-25-99
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 50 - Health Spas › Subchapter 11 - Records › Section 160:50-11-4 - Compliance with the U3C [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 8 Ok Reg 3531, eff 8-28-91 (emergency); Added at 9 Ok Reg 2289, eff 6-25-92; Revoked at 16 Ok Reg 2160, eff 6-25-99
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 50 - Health Spas › Subchapter 13 - Medical Examinations › Section 160:50-13-1 - Medical examinations

Current through Vol. 41, No. 20, July 1, 2024
In any circumstance in which the physical ability of a health spa member is in question, and the member wishes to cancel the contract or membership agreement pursuant to the Act, no health spa shall attempt, in any way, to require the member to pay for the medical examination the health spa may require in that regard. At the time the request by the health spa is made, the health spa shall, in writing, state that the health spa shall pay all examination costs. Any health spa which requires such a medical examination shall take sufficient steps to ensure the member shall not be obligated to pay for the examination [59:2004(3)]
Added at 8 Ok Reg 3531, eff 8-28-91 (emergency); Added at 9 Ok Reg 2289, eff 6-25-92; Amended at 16 Ok Reg 2160, eff 6-25-99
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 50 - Health Spas › Subchapter 15 - Enforcement › Section 160:50-15-1 - Report of violations to District Attorney [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 8 Ok Reg 3531, eff 8-28-91 (emergency); Added at 9 Ok Reg 2289, eff 6-25-92; Revoked at 16 Ok Reg 2160, eff 6-25-99
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 50 - Health Spas › Subchapter 15 - Enforcement › Section 160:50-15-1.2 - Individual proceedings

Current through Vol. 41, No. 20, July 1, 2024
(a)
Allegations notice.
The Administrator shall notify the licensee of facts or conduct that warrant the intended action, and give the licensee an opportunity to show compliance with all lawful requirements for the retention of the license [75:314(C)(1)].
(b)
Violations.
Where the facts indicate that the licensee has not complied with all lawful requirements for the retention of the license, the Administrator may initiate any authorized action.
(c)
Informal disposition.
In order to avoid the expense and time involved in formal legal proceedings, it is the policy of the Administrator to afford licensees who have engaged in unlawful acts and practices an opportunity to enter into stipulations, agreed settlements, consent orders or defaults when it appears to the Administrator that such procedure fully safeguards the public interest. The Administrator reserves the right in all matters to withhold the privilege of an informal disposition. All stipulations, agreed settlements, consent orders or defaults shall be public records.
(d)
Hearing notice.
(1) If the matter is to be set for hearing, the licensee shall be given twenty (20) days notice in writing.
(2) The notice shall:
(A) state the time, place and nature of the hearing;
(B) state the legal authority and jurisdiction for the hearing;
(C) refer to the statutory sections and rules involved; and
(D) state the matters asserted briefly and plainly [75:309(B)(1) - (4)].
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 50 - Health Spas › Subchapter 15 - Enforcement › Section 160:50-15-1.3 - License surrender

Current through Vol. 41, No. 20, July 1, 2024
Any licensee may surrender any license by delivering it to the Administrator with written notice of its surrender. Such surrender shall not affect the liability of the licensee for acts committed before the surrender of the license. A surrender shall not impair or affect the obligation of any preexisting lawful contract between the licensee and any member or buyer.
Added at 16 Ok Reg 2160, eff 6-25-99
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 50 - Health Spas › Subchapter 15 - Enforcement › Section 160:50-15-1.4 - License reinstatement

Current through Vol. 41, No. 20, July 1, 2024
The Administrator may reinstate suspended licenses or issue new licenses to an owner whose license or licenses have been revoked if the Administrator finds that the owner meets the registration requirements then in effect and if the Administrator finds the circumstances for which the license was suspended or revoked no longer exists.
Added at 16 Ok Reg 2160, eff 6-25-99
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 50 - Health Spas › Subchapter 15 - Enforcement › Section 160:50-15-1.5 - Hearing procedure - emergency actions

Current through Vol. 41, No. 20, July 1, 2024
(a)
Hearing notice.
(1) If the public health, safety, or welfare imperatively requires emergency action, such action, including the suspension of a license instanter or a cease and desist instanter, may be ordered pending the final outcome of proceedings instituted by the Administrator [75:314(C)(2) and 314.1]. In such cases, the Administrator shall notify the party of such action by certified mail with return receipt requested or personal delivery, and shall include in such notice an order of hearing. The hearing shall be held within ten (10) days of the notice unless postponed by written agreement between the party and the Administrator.
(2) The notice shall:
(A) state the time, place and nature of the hearing;
(B) state the legal authority and jurisdiction for the hearing;
(C) refer to the statutory sections and rules involved; and
(D) state the matters asserted briefly and plainly [75:309(B)(1) - (4)].
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 50 - Health Spas › Subchapter 15 - Enforcement › Section 160:50-15-1.6 - Circumvention prohibited

Current through Vol. 41, No. 20, July 1, 2024
Whenever a licensee has an administrative action taken against a license, the Administrator may deny the licensee's request to inactivate such license, to sell or transfer the accounts under such license or to take any other action to circumvent or negate the administrative action during the time of the action or during the pendency of the action if on appeal.
Added at 16 Ok Reg 2160, eff 6-25-99
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 50 - Health Spas › Subchapter 15 - Enforcement › Section 160:50-15-1.7 - Review of an order

Current through Vol. 41, No. 20, July 1, 2024
(a)
Rehearing, reopening or reconsideration.
(1)
Application.
(A) Any party aggrieved by a final order may apply for a rehearing, reopening or reconsideration within ten (10) days from the date of the order [75:317(A)].
(B) The application shall be in writing and assert a statutory ground for a rehearing, reopening or reconsideration.
(C) The statutory grounds are:
(i) newly discovered or newly available evidence, relevant to the issues;
(ii) need for additional evidence adequately to develop the facts essential to proper decision;
(iii) probable error committed by the Department in the proceeding or in the decision such as would be ground for reversal on judicial review of the order;
(iv) need for further consideration of the issues and the evidence in the public interest; or
(v) a showing that issues not previously considered ought to be examined in order properly to dispose of the matter [75:317(A)(1) - (5)].
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 50 - Health Spas › Subchapter 15 - Enforcement › Section 160:50-15-1.8 - Civil and criminal actions

Current through Vol. 41, No. 20, July 1, 2024
This chapter shall not be interpreted as limiting the right of the Administrator to seek civil remedies or make criminal referrals for any violation of the provisions of the Act, the Code or these rules.
Added at 16 Ok Reg 2160, eff 6-25-99
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 50 - Health Spas › Subchapter 15 - Enforcement › Section 160:50-15-2 - Actions to be conducted pursuant to APA [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 8 Ok Reg 3531, eff 8-28-91 (emergency); Added at 9 Ok Reg 2289, eff 6-25-92; Revoked at 16 Ok Reg 2160, eff 6-25-99
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 50 - Health Spas › Subchapter 15 - Enforcement › Section 160:50-15-3 - Maintenance of certain records [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 8 Ok Reg 3531, eff 8-28-91 (emergency); Added at 9 Ok Reg 2289, eff 6-25-92; Revoked at 16 Ok Reg 2160, eff 6-25-99
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 55 - Mortgage Brokers and Mortgage Loan Originators › Subchapter 1 - General Provisions › Section 160:55-1-1 - Purpose

Current through Vol. 41, No. 20, July 1, 2024
The rules in this chapter provide regulations relating to the licensure of mortgage brokers , mortgage lenders and mortgage loan originators.
Added at 15 Ok Reg 696, eff 11-12-97 through 7-14-98 (emergency); Added at 15 Ok Reg 3963, eff 8-27-98; Amended at 16 Ok Reg 2170, eff 6-25-99; Amended at 20 Ok Reg 2750, eff 7-1-03 (emergency); Amended at 21 Ok Reg 2698, eff 7-12-04
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 55 - Mortgage Brokers and Mortgage Loan Originators › Subchapter 1 - General Provisions › Section 160:55-1-1.1 - Severability

Current through Vol. 41, No. 20, July 1, 2024
If any provision of this chapter or the application thereof to any person or circumstance is for any reason held to be invalid, the remainder of the chapter and the application of such provision to persons or circumstances other than those as to which it is held invalid shall not be affected thereby.
Added at 16 Ok Reg 2170, eff 6-25-99
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 55 - Mortgage Brokers and Mortgage Loan Originators › Subchapter 1 - General Provisions › Section 160:55-1-2 - Definitions

Current through Vol. 41, No. 20, July 1, 2024
Except as otherwise specifically defined in this section, the definitions set forth in the SAFE Act are incorporated herein and made a part hereof. The following words or terms, when used in this chapter, shall have the following meaning unless the context clearly indicates otherwise:
"APA"
means the Administrative Procedures Act beginning at §
									250 of Title 75 of the Oklahoma Statutes.
"Applicant"
means an entity or individual that has submitted an initial or renewal application for licensure as a mortgage broker , mortgage lender or mortgage loan originator.
"Days"
mean calendar days. In computing any period of time for communications between a person and the Department or a court, the day of the event from which the designated period of time begins to run shall not be included. The last day of the period so computed shall be included, unless it is a day that the licensed location, the Department or the office of the court clerk is closed.
"Department"
means the Oklahoma State Department of Consumer Credit.
"Deputy Administrator"
means the Deputy Administrator of the Department.
"License"
means the instrument issued pursuant to the SAFE Act and these rules that is the sole authorization for an entity or individual to engage in mortgage business in the State of Oklahoma.
"Mortgage business"
means activity that satisfies the definition of a mortgage broker, mortgage lender or mortgage loan originator as defined by the SAFE Act.
"NMLS&R"
means the Nationwide Mortgage Licensing System and Registry.
"RESPA"
means the Real Estate Settlement Procedures Act of 1974 beginning at §
									2601 of Title 12 of the United States Code.
"SAFE Act"
means the Oklahoma Secure and Fair Enforcement for Mortgage Licensing Act beginning at §
									2095 of Title 59 of the Oklahoma Statutes.
Added at 15 Ok Reg 3963, eff 8-27-98; Amended at 16 Ok Reg 2170, eff 6-25-99; Amended at 20 Ok Reg 2750, eff 7-1-03 (emergency); Amended at 21 Ok Reg 2698, eff 7-12-04; Amended at 23 Ok Reg 2950, eff 7-13-06; Amended at 26 Ok Reg 2947, eff 6-22-09 (emergency); Amended at 27 Ok Reg 1763, eff 7-1-10
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 55 - Mortgage Brokers and Mortgage Loan Originators › Subchapter 1 - General Provisions › Section 160:55-1-3 - Authority and coverage [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 15 Ok Reg 696, eff 11-12-97 through 7-14-98 (emergency); Added at 15 Ok Reg 3963, eff 8-27-98; Amended at 16 Ok Reg 2170, eff 6-25-99
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 55 - Mortgage Brokers and Mortgage Loan Originators › Subchapter 1 - General Provisions › Section 160:55-1-4 - Mortgage Brokers General Fund [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 16 Ok Reg 2170, eff 6-25-99; Revoked at 17 Ok Reg 1589, eff 5-25-00
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 55 - Mortgage Brokers and Mortgage Loan Originators › Subchapter 3 - Licensing › Section 160:55-3-1 - License [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 15 Ok Reg 696, eff 11-12-97 through 7-14-98 (emergency); Added at 15 Ok Reg 3963, eff 8-27-98; Amended at 16 Ok Reg 2170, eff 6-25-99
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 55 - Mortgage Brokers and Mortgage Loan Originators › Subchapter 3 - Licensing › Section 160:55-3-1.2 - Experience or educational requirement [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 16 Ok Reg 2170, eff 6-25-99; Amended at 20 Ok Reg 2750, eff 7-1-03 (emergency); Amended at 21 Ok Reg 2698, eff 7-12-04; Amended at 26 Ok Reg 245, eff 11-12-08 (emergency); Amended at 26 Ok Reg 2490, eff 7-11-09; Revoked at 26 Ok Reg 2947, eff 6-22-09 (emergency); Revoked at 27 Ok Reg 1763, eff 7-1-10
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 55 - Mortgage Brokers and Mortgage Loan Originators › Subchapter 3 - Licensing › Section 160:55-3-1.3 - Active management requirement [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 20 Ok Reg 2750, eff 7-1-03 (emergency); Added at 21 Ok Reg 2698, eff 7-12-04; Revoked at 26 Ok Reg 2947, eff 6-22-09 (emergency); Revoked at 27 Ok Reg 1763, eff 7-1-10
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 55 - Mortgage Brokers and Mortgage Loan Originators › Subchapter 3 - Licensing › Section 160:55-3-1.4 - Continuing education [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 21 Ok Reg 2698, eff 7-12-04; Amended at 22 Ok Reg 9, eff 8-11-04 (emergency); Amended at 22 Ok Reg 2347, eff 7-11-05; Amended at 22 Ok Reg 2755, eff 7-12-05 (emergency); Amended at 23 Ok Reg 2950, eff 7-13-06; Amended at 24 Ok Reg 181, eff 11-1-06 (emergency); Amended at 24 Ok Reg 2535, eff 7-12-07; Amended at 26 Ok Reg 245, eff 11-12-08 (emergency); Amended at 26 Ok Reg 2490, eff 7-11-09; Revoked at 26 Ok Reg 2947, eff 6-22-09 (emergency); Revoked at 27 Ok Reg 1763, eff 7-1-10
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 55 - Mortgage Brokers and Mortgage Loan Originators › Subchapter 3 - Licensing › Section 160:55-3-2 - Application forms [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 15 Ok Reg 696, eff 11-12-97 through 7-14-98 (emergency); Added at 15 Ok Reg 3963, eff 8-27-98; Amended at 16 Ok Reg 2170, eff 6-25-99
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 55 - Mortgage Brokers and Mortgage Loan Originators › Subchapter 3 - Licensing › Section 160:55-3-3 - Investigations for licensure [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 15 Ok Reg 696, eff 11-12-97 through 7-14-98 (emergency); Added at 15 Ok Reg 3963, eff 8-27-98; Amended at 16 Ok Reg 2170, eff 6-25-99; Amended at 20 Ok Reg 2750, eff 7-1-03 (emergency); Amended at 21 Ok Reg 2698, eff 7-12-04; Revoked at 26 Ok Reg 2947, eff 6-22-09 (emergency); Revoked at 27 Ok Reg 1763, eff 7-1-10
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 55 - Mortgage Brokers and Mortgage Loan Originators › Subchapter 3 - Licensing › Section 160:55-3-3.1 - Inactive status

Current through Vol. 41, No. 20, July 1, 2024
(a)
Renewal through NMLS&R.
A licensee that wishes to be placed on an inactive license status in accordance with the SAFE Act must renew the applicable license through NMLS&R and pay the required license renewal fees.
(b)
Notification to the Administrator.
After renewing the applicable license through NMLS&R, a licensee must notify the Administrator in writing of the inactive license status request. The Administrator shall place the applicable license on an inactive license status upon a request in writing and issue a refund for any license renewal fees paid in excess of the inactive license status fee.
Added at 16 Ok Reg 2170, eff 6-25-99; Amended at 17 Ok Reg 1589, eff 5-25-00; Amended at 20 Ok Reg 2750, eff 7-1-03 (emergency); Amended at 21 Ok Reg 2698, eff 7-12-04; Amended at 27 Ok Reg 1763, eff 7-1-10
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 55 - Mortgage Brokers and Mortgage Loan Originators › Subchapter 3 - Licensing › Section 160:55-3-4 - Licensure periods

Current through Vol. 41, No. 20, July 1, 2024
A new license issued prior to November 1 shall be effective through December 31 of that year. A new license issued on or after November 1 shall be effective through December 31 of the following calendar year.
Added at 15 Ok Reg 696, eff 11-12-97 through 7-14-98 (emergency); Added at 15 Ok Reg 3963, eff 8-27-98; Amended at 16 Ok Reg 2170, eff 6-25-99; Amended at 20 Ok Reg 2750, eff 7-1-03 (emergency); Amended at 21 Ok Reg 2698, eff 7-12-04; Amended at 22 Ok Reg 9, eff 8-11-04 (emergency); Amended at 22 Ok Reg 2347, eff 7-11-05; Amended at 26 Ok Reg 2947, eff 6-22-09 (emergency); Amended at 27 Ok Reg 1763, eff 7-1-10
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 55 - Mortgage Brokers and Mortgage Loan Originators › Subchapter 3 - Licensing › Section 160:55-3-5 - Subsequent licensure periods [EXPIRED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 15 Ok Reg 696, eff 11-12-97 through 7-14-98 (emergency)1
1This emergency action expired without being superseded by a permanent action. Upon expiration of an emergency action enacting a new Section, the Section is no longer effective. Therefore, on 7-15-98 (after the 7-14-98 expiration of the emergency action), Section 160:55-3-5 was no longer effective. For the official text of the emergency rule that was in effect from 11-12-97 through 7-14-98, see 15 Ok Reg 696.
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 55 - Mortgage Brokers and Mortgage Loan Originators › Subchapter 3 - Licensing › Section 160:55-3-6 - Delinquency of renewal [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 15 Ok Reg 696, eff 11-12-97 through 7-14-98 (emergency); Added at 15 Ok Reg 3963, eff 8-27-98; Amended at 16 Ok Reg 2170, eff 6-25-99
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 55 - Mortgage Brokers and Mortgage Loan Originators › Subchapter 3 - Licensing › Section 160:55-3-7 - Change of licensure information [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 15 Ok Reg 696, eff 11-12-97 through 7-14-98 (emergency); Added at 15 Ok Reg 3963, eff 8-27-98; Amended at 16 Ok Reg 2170, eff 6-25-99
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 55 - Mortgage Brokers and Mortgage Loan Originators › Subchapter 3 - Licensing › Section 160:55-3-8 - Mortgage broker and mortgage lender license changes

Current through Vol. 41, No. 20, July 1, 2024
(a)
Notification.
At least thirty (30) days before any proposed change in ownership or any change in the officers, owners, directors, partners or the designated mortgage loan originator of a mortgage broker or mortgage lender, the mortgage broker or mortgage lende shall notify the Administrator of the proposed change by regular United States mail, electronic mail, facsimile or courier service. The mortgage broker or mortgage lender shall also contact the Administrator for instructions regarding the completion of necessary documentation to process the proposed change.
(b)
Required documentation and information.
(1)
Change in ownership, officers, directors or partners.
A mortgage broker or mortgage lender with a proposed change of ownership or a proposed change of any officers, directors or partners shall submit the following information for each new proposed owner, officer, director or partner:
(A) Fingerprints.
(B) Personal information for obtaining credit reports.
(C) Any proposed officer, owner, director or partner that has a felony conviction or has pled guilty or nolo contendere to a felony shall submit a certified copy of the indictment or other official court document indicating the criminal charges against the applicant and a certified copy of the final judgment and sentence of the court. Whether a particular crime is classified as a felony is determined by the law of the domestic, military or foreign court in which the officer, owner, director or partner was convicted or in which the officer, owner, director or partner pled guilty or nolo contendere to the felony. Domestic court includes any state or federal court of the United States of America. State court includes the courts of any state, territory, district, commonwealth or possession of the United State of America.
(D) Any additional documentation required by the Administrator.
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 55 - Mortgage Brokers and Mortgage Loan Originators › Subchapter 3 - Licensing › Section 160:55-3-9 - Ownership of more than one location [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 15 Ok Reg 696, eff 11-12-97 through 7-14-98 (emergency); Added at 15 Ok Reg 3963, eff 8-27-98; Amended at 16 Ok Reg 2170, eff 6-25-99; Amended at 20 Ok Reg 2750, eff 7-1-03 (emergency); Amended at 21 Ok Reg 2698, eff 7-12-04; Revoked at 26 Ok Reg 2947, eff 6-22-09 (emergency); Revoked at 27 Ok Reg 1763, eff 7-1-10
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 55 - Mortgage Brokers and Mortgage Loan Originators › Subchapter 3 - Licensing › Section 160:55-3-9.1 - Address changes and closing requirements

Current through Vol. 41, No. 20, July 1, 2024
(a) At least thirty (30) days before the address of the principal place of business or the address of a branch office is changed, the mortgage broker or mortgage lender shall notify the Administrator through NMLS&R and pay the appropriate fee for an amended license.
(b) At least thirty (30) days before a location is to be closed, the mortgage broker or mortgage lendershall notify the Administrator through NMLS&R.
(c) A mortgage loan originator shall notify the Administrator through NMLS&R of any address change at least thirty (30) days prior to the change of their address of record and pay the appropriate fee for an amended license.
Added at 16 Ok Reg 2170, eff 6-25-99; Amended at 20 Ok Reg 2750, eff 7-1-03 (emergency); Amended at 21 Ok Reg 2698, eff 7-12-04; Amended at 26 Ok Reg 2947, eff 6-22-09 (emergency); Amended at 27 Ok Reg 1763, eff 7-1-10
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 55 - Mortgage Brokers and Mortgage Loan Originators › Subchapter 3 - Licensing › Section 160:55-3-10 - Retention of records [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 15 Ok Reg 696, eff 11-12-97 through 7-14-98 (emergency); Added at 15 Ok Reg 3963, eff 8-27-98; Revoked at 16 Ok Reg 2170, eff 6-25-99
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 55 - Mortgage Brokers and Mortgage Loan Originators › Subchapter 3 - Licensing › Section 160:55-3-10.1 - Loss or change of licensed mortgage broker sponsor [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 20 Ok Reg 2750, eff 7-1-03 (emergency); Added at 21 Ok Reg 2698, eff 7-12-04; Amended at 22 Ok Reg 9, eff 8-11-04 (emergency); Amended at 22 Ok Reg 2347, eff 7-11-05; Revoked at 26 Ok Reg 2947, eff 6-22-09 (emergency); Revoked at 27 Ok Reg 1763, eff 7-1-10
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 55 - Mortgage Brokers and Mortgage Loan Originators › Subchapter 3 - Licensing › Section 160:55-3-11 - Revocation, suspension, reinstatement and surrender of license, fines [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 15 Ok Reg 3963, eff 8-27-98; Revoked at 16 Ok Reg 2170, eff 6-25-99
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 55 - Mortgage Brokers and Mortgage Loan Originators › Subchapter 3 - Licensing › Section 160:55-3-13 - Challenging information entered into NMLS&R

Current through Vol. 41, No. 20, July 1, 2024
(a)
Purpose.
This rule establishes a process for mortgage brokers , mortgage lenders and mortgage loan originators to challenge information entered into NMLS&R by the Administrator. A process for challenging information entered into NMLS&R is required by the SAFE Act.
(b)
Process.
A mortgage broker , mortgage lender or mortgage loan originator shall comply with the following procedures to challenge information entered into NMLS&R by the Administrator:
(1) A mortgage broker , mortgage lender or mortgage loan originator shall submit written notification to the Administrator indicating the mortgage broker , mortgage lender or mortgage loan originator is challenging information entered into NMLS&R by the Administrator concerning the mortgage broker , mortgage lender or mortgage loan originator.
(2) The written notification may be submitted by electronic mail, facsimile, United States Mail or courier service. The Administrator may require a different method of notification if the method of notification utilized by a mortgage broker , mortgage lender or mortgage loan originator is illegible or is unable to be viewed by the Administrator. The Administrator may notify a mortgage broker , mortgage lender or mortgage loan originator that a different method of notification must be utilized via electronic mail, facsimile, United States Mail or courier service.
(3) Written notification shall indicate the information being challenged.
(4) Written notification shall include documentation substantiating the challenge.
(5) Written notification shall include the unique identifier of the mortgage broker , mortgage lender or mortgage loan originator.
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 55 - Mortgage Brokers and Mortgage Loan Originators › Subchapter 5 - Advisory Committee [Revoked] › Section 160:55-5-1 - Purpose [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 15 Ok Reg 696, eff 11-12-97 through 7-14-98 (emergency); Added at 15 Ok Reg 3963, eff 8-27-98; Amended at 16 Ok Reg 2170, eff 6-25-99; Revoked at 26 Ok Reg 2947, eff 6-22-09 (emergency); Revoked at 27 Ok Reg 1763, eff 7-1-10
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 55 - Mortgage Brokers and Mortgage Loan Originators › Subchapter 5 - Advisory Committee [Revoked] › Section 160:55-5-2 - Responsibilities [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 15 Ok Reg 696, eff 11-12-97 through 7-14-98 (emergency); Added at 15 Ok Reg 3963, eff 8-27-98; Amended at 16 Ok Reg 2170, eff 6-25-99; Amended at 20 Ok Reg 2750, eff 7-1-03 (emergency); Amended at 21 Ok Reg 2698, eff 7-12-04; Revoked at 26 Ok Reg 2947, eff 6-22-09 (emergency); Revoked at 27 Ok Reg 1763, eff 7-1-10
Oklahoma Administrative Code › Title 160 - Department of Consumer Credit › Chapter 55 - Mortgage Brokers and Mortgage Loan Originators › Subchapter 5 - Advisory Committee [Revoked] › Section 160:55-5-3 - Meetings [REVOKED]

Current through Vol. 41, No. 20, July 1, 2024
Added at 15 Ok Reg 696, eff 11-12-97 through 7-14-98 (emergency); Added at 15 Ok Reg 3963, eff 8-27-98; Amended at 16 Ok Reg 2170, eff 6-25-99; Revoked at 26 Ok Reg 2947, eff 6-22-09 (emergency); Revoked at 27 Ok Reg 1763, eff 7-1-10