Title 750. Department of Financial Institutions

Article 1. Uniform Consumer Credit Code

• Rule 750 Iac 1-1. Dollar Amounts

Article 2. Banks and Trust Companies

• 750 IAC 2-1 Surety Bonds (Repealed)
• 750 IAC 2-2 Annual Cpa Audits For Banks (Repealed)
• 750 IAC 2-3 Signature Cards (Repealed)
• Rule 750 Iac 2-4. Dormant Charges; Checking and Savings Accounts
• 750 IAC 2-5 Classification of Securities (Voided)
• 750 IAC 2-6 Floor Plan Inspection Reports (Repealed)
• 750 IAC 2-7 Repossessions and Unearned Discount; Separate General Ledger Accounts (Repealed)
• 750 IAC 2-8 Title Search In Regard to Real Estate Mortgages (Repealed)
• 750 IAC 2-9 Retention of Records (Voided)
• 750 IAC 2-10 Additional Exceptions to Sound Capital Limitation On Obligations; Us Government Direct and Agencies (Repealed)

Article 3. Credit Unions

• Rule 750 Iac 3-1. Membership Cards
• Rule 750 Iac 3-2. Losses
• Rule 750 Iac 3-3. Reserve Requirements

Article 4. Savings Banks (Repealed)

Article 5. Building and Loan Associations

• Rule 750 Iac 5-1. Fidelity Bonds
• Rule 750 Iac 5-2. Retention of Records
• 750 IAC 5-3 Mobile Home Financing (Voided)
• 750 IAC 5-4 Payments to Third Parties (Repealed)
• 750 IAC 5-5 Mortgage Futures Transactions (Voided)
• 750 IAC 5-6 Negotiable Order of Withdrawal (Voided)
• 750 IAC 5-7 Consumer Loans (Voided)

Article 6. Industrial Loan and Investment

• Rule 750 Iac 6-1. General Provisions
• Rule 750 Iac 6-2. Dormant Service Charges

Article 7. Pawnbroking

• Rule 750 Iac 7-1. General Provisions
• Rule 750 Iac 7-2. Thumb Print Requirement

Article 8. Reporting Procedures

• Rule 750 Iac 8-1. Financial Accountability

Article 9. Mortgage Lenders and Originators

• Rule 750 Iac 9-1. Definitions
• Rule 750 Iac 9-2. General Provisions
• Rule 750 Iac 9-3. Licensing of Mortgage Loan Originators
• Rule 750 Iac 9-4. Records; Miscellaneous
• Rule 750 Iac 9-5. Compliance; Enforcement