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Rule Title: RECORDS OF LICENSEE
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Department: ADMINISTRATION
Chapter: BANKING AND FINANCIAL INSTITUTIONS
Subchapter: Consumer Loan Licensees
 
Latest version of the adopted rule presented in Administrative Rules of Montana (ARM):

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2.59.306    RECORDS OF LICENSEE

(1) Each licensee shall continuously maintain a record of the current total of Montana consumer loan notes receivable that were originated at or from each of the licensee's licensed business locations. The original source documents supporting the total must be available for examination by the department at that licensed business location or submitted to the department at the department's direction.

History: 32-5-401, MCA; IMP, 32-5-307, 32-5-403, MCA; Eff. 12/31/72; TRANS, from Commerce, 2001 MAR p. 1178; AMD, 2014 MAR p. 498, Eff. 3/14/14.


 

 
MAR Notices Effective From Effective To History Notes
2-59-501 3/14/2014 Current History: 32-5-401, MCA; IMP, 32-5-307, 32-5-403, MCA; Eff. 12/31/72; TRANS, from Commerce, 2001 MAR p. 1178; AMD, 2014 MAR p. 498, Eff. 3/14/14.
12/31/1972 3/14/2014 History: 32-5-401, MCA; IMP, 32-5-401, MCA; Eff. 12/31/72; TRANS, from Commerce, 2001 MAR p. 1178.
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