Regulation of Escrow Businesses | Midpage

Collections
Montana Code Annotated

Part 1

Regulation of Escrow Businesses

32-7-101Title and purpose 32-7-102Definitions 32-7-103Exemptions 32-7-104Exemption or exception -- burden of proof 32-7-105reserved 32-7-108Department -- powers and duties 32-7-109Application for license -- bond -- issuance 32-7-110Fees 32-7-111Transferability 32-7-112Department authority to utilize nationwide licensing system for licensing escrow businesses 32-7-113reserved 32-7-115Maintenance of records 32-7-116Statement of account 32-7-117Deposit of funds required -- disbursement 32-7-118reserved 32-7-121Unauthorized business practices -- penalty 32-7-122Investigations by department -- desist order -- injunctions or other actions 32-7-123Subpoenas -- oaths -- examinations of witness and evidence 32-7-124Hearings -- penalties