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Rule Chapter: 2.59
Chapter Title: BANKING AND FINANCIAL INSTITUTIONS
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2.59 : BANKING AND FINANCIAL INSTITUTIONS


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Rule No. Rule Title Latest
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Effective
Date
Subchapter 1
Banks
2.59.101 BANKS - RESERVE REQUIREMENTS access file 11/25/1993
2.59.102 BANKS - DIRECT LEASING OF PERSONAL PROPERTY access file 9/1/1989
2.59.103 RETENTION OF BANK RECORDS REP 4/29/1994
2.59.104 SEMIANNUAL ASSESSMENT access file 12/10/2016
2.59.105 INVESTMENT SECURITIES REP 4/29/1994
2.59.106 INVESTMENT IN CORPORATE STOCK access file 11/25/1993
2.59.107 INVESTMENTS OF FINANCIAL INSTITUTIONS REP 3/29/2002
2.59.108 LIMITATIONS ON LOANS access file 4/11/2014
2.59.109 LOANS TO A MANAGING OFFICER, OFFICER, DIRECTOR, OR PRINCIPAL SHAREHOLDER OF A BANK access file 11/25/1993
2.59.110 FEES FOR THE APPROVAL OF POINT-OF-SALE TERMINALS REP 9/11/1998
2.59.111 RETENTION OF BANK RECORDS access file 12/10/2016
2.59.112 INVESTMENT POLICIES access file 2/1/2002
2.59.113 INVESTMENTS BY BANKS TO PROMOTE THE PUBLIC WELFARE access file 8/25/2000
2.59.114 TRUST COMPANY EXAMINATION FEES access file 8/20/2004
2.59.115 ADOPTION OF EXAMINATION PROCEDURE access file 8/27/2010
2.59.116 DEFINITIONS access file 12/23/2011
2.59.117 DEBT CANCELLATION AND DEBT SUSPENSION PROGRAMS – REQUIREMENTS access file 12/23/2011
2.59.118 REQUIRED DISCLOSURES access file 12/23/2011
2.59.119 PROHIBITED ACTS OR PRACTICES access file 12/23/2011
2.59.120 REFUNDS OF FEES UPON TERMINATION OR PREPAYMENT OF COVERED LOAN access file 12/23/2011
2.59.121 METHOD OF PAYMENT OF FEES access file 12/23/2011
2.59.122 AFFIRMATIVE ELECTION TO PURCHASE AND ACKNOWLEDGMENT OF RECEIPT OF DISCLOSURES access file 12/23/2011
2.59.123 DISCLOSURE FORMS access file 12/23/2011
2.59.124 GUARANTEED ASSET PROTECTION (GAP) FEATURE access file 12/23/2011
2.59.125 DEFINITIONS APPLICABLE TO DERIVATIVE TRANSACTIONS AND SECURITIES FINANCING TRANSACTIONS access file 12/10/2016
2.59.126 ELIGIBLE STATE BANK'S PERMISSIBLE DERIVATIVE TRANSACTIONS access file 4/11/2014
2.59.127 LENDING LIMITS APPLICABLE TO DERIVATIVE TRANSACTIONS access file 6/26/2015
2.59.128 NONCONFORMING LOANS AND EXTENSIONS OF CREDIT access file 6/26/2015
2.59.129 CREDIT EXPOSURE ARISING FROM DERIVATIVES AND SECURITIES FINANCING TRANSACTIONS access file 6/26/2015
Subchapter 2
Savings and Loan Associations
2.59.201 SAVINGS AND LOAN ASSOCIATIONS - REAL ESTATE access file 12/31/1972
2.59.202 EXAMINATION AND SUPERVISORY FEE (ANNUAL) access file 6/28/1985
Subchapter 3
Consumer Loan Licensees
2.59.301 ADVERTISING access file 12/10/2016
2.59.302 FEE DISCLOSURES – COMPUTATION OF INTEREST access file 3/14/2014
2.59.303 CREDIT INSURANCE access file 12/25/2015
2.59.304 FEES PAID TO PUBLIC OFFICIALS access file 3/14/2014
2.59.305 RECEIPT FORM access file 3/14/2014
2.59.306 RECORDS OF LICENSEE access file 3/14/2014
2.59.307 DOLLAR AMOUNTS TO WHICH CONSUMER LOAN RATES ARE TO BE APPLIED REP 1/15/2010
2.59.308 EXAMINATION FEES access file 12/25/2015
2.59.309 SERVICE OF PROCESS access file 3/14/2014
2.59.310 ADOPTION OF STANDARDIZED FORMS AND PROCEDURES OF THE NATIONWIDE MULTISTATE LICENSING SYSTEM (NMLS) access file 12/10/2016
2.59.311 TRANSITION REP 12/10/2016
2.59.312 LICENSE RENEWALS access file 10/10/2014
2.59.313 INITIAL LICENSE APPLICATION THROUGH NMLS access file 10/10/2014
2.59.314 AMENDMENTS access file 10/10/2014
2.59.315 LICENSE SURRENDER access file 12/25/2015
2.59.316 FEES access file 10/10/2014
2.59.317 REINSTATEMENT OF EXPIRED LICENSES access file 10/10/2014
2.59.318 ADOPTION OF ANNUAL REPORT FORM AND DUE DATE access file 12/10/2016
2.59.319 REQUIRED PROCEDURE FOR CLOSING A CONSUMER LOAN BUSINESS access file 12/25/2015
2.59.320 DEPARTMENT COSTS IN BRINGING AN ADMINISTRATIVE ACTION access file 12/25/2015
Subchapter 4
Credit Unions
2.59.401 CREDIT UNIONS - SUPERVISORY FEE access file 12/10/2016
2.59.402 CREDIT UNIONS - LIMITED INCOME PERSONS, DEFINITION access file 12/10/2016
2.59.403 CREDIT UNIONS - SURETY BOND AND HAZARD INSURANCE COVERAGE access file 11/13/1992
2.59.404 CORPORATE CREDIT UNIONS REP 12/10/2016
2.59.405 RETENTION OF CREDIT UNION RECORDS access file 10/10/2014
2.59.406 DEFINITIONS access file 12/23/2011
2.59.407 DEBT CANCELLATION AND DEBT SUSPENSION PROGRAMS – REQUIREMENTS access file 10/10/2014
2.59.408 REQUIRED DISCLOSURES access file 12/23/2011
2.59.409 PROHIBITED ACTS OR PRACTICES access file 12/23/2011
2.59.410 REFUNDS OF FEES UPON TERMINATION OR PREPAYMENT OF COVERED LOAN access file 12/23/2011
2.59.411 METHOD OF PAYMENT OF FEES access file 12/23/2011
2.59.412 AFFIRMATIVE ELECTION TO PURCHASE AND ACKNOWLEDGMENT OF RECEIPT OF DISCLOSURES access file 12/23/2011
2.59.413 DISCLOSURE FORMS access file 12/23/2011
2.59.414 GUARANTEED ASSET PROTECTION (GAP) FEATURE access file 12/23/2011
2.59.415 DUTIES OF THE SUPERVISORY COMMITTEE access file 12/25/2015
2.59.416 NET WORTH DEFINITION – CALCULATION – DETERMINATION access file 4/23/2016
2.59.417 INVESTMENT RULE – CERTAIN QUASI-GOVERNMENT SECURITIES access file 12/25/2015
2.59.418 INVESTMENT RULE – CORPORATE BONDS access file 12/25/2015
2.59.419 INVESTMENT RULE – MUTUAL FUNDS access file 12/25/2015
2.59.420 GENERAL OBLIGATION BONDS access file 12/25/2015
2.59.421 DIRECTOR TRAINING TRANS 4/23/2016
2.59.422 INVESTMENT RULE – REVENUE BONDS access file 4/23/2016
2.59.429 ADOPTION OF MODEL BYLAWS AND STATUTORY REFERENCE FOR CREDIT UNIONS access file 12/10/2016
2.59.430 DIRECTOR TRAINING access file 4/23/2016
Subchapter 5
Satellite Terminals
2.59.501 APPLICATION FOR SATELLITE TERMINAL AUTHORIZATION REP 1/29/2010
2.59.502 CRITERIA FOR AUTHORIZATION REP 1/29/2010
2.59.503 MAGNETIC ENCODING AND CARD STANDARDS REP 1/29/2010
2.59.504 FEES FOR THE APPROVAL OF AUTOMATED TELLER MACHINES REP 1/29/2010
Subchapter 6
Agriculture Credit Corporations
2.59.601 CONDITIONS OF INVESTMENT access file 10/16/1981
Subchapter 7
Escrow Business
2.59.701 APPLICATION PROCEDURE FOR AUTHORIZATION TO ENGAGE IN THE ESCROW BUSINESS access file 12/24/2016
2.59.702 CHANGE OF OWNERSHIP IN ESCROW BUSINESS access file 5/18/1990
2.59.703 EXAMINATION OF ESCROW BUSINESS access file 5/18/1990
2.59.704 ESCROW BUSINESS BONDING access file 8/20/2004
2.59.705 ADOPTION OF STANDARDIZED FORMS AND PROCEDURES OF THE NATIONWIDE MULTISTATE LICENSING SYSTEM (NMLS) access file 12/24/2016
2.59.706 TRANSITION REP 12/24/2016
2.59.707 LICENSE RENEWALS access file 10/10/2014
2.59.708 INITIAL LICENSE APPLICATION THROUGH NMLS access file 10/10/2014
2.59.709 AMENDMENTS access file 10/10/2014
2.59.710 LICENSE SURRENDER access file 10/10/2014
2.59.711 FEES access file 10/10/2014
2.59.712 REINSTATEMENT OF EXPIRED LICENSES access file 10/10/2014
2.59.713 ANNUAL FINANCIAL STATEMENT AND ESCROW ACTIVITIES REPORT AND DUE DATE access file 7/22/2017
Subchapter 8
Foreign Capital Depositories
2.59.801 AUTHORITY, PURPOSE AND SCOPE: DEFINITIONS REP 1/27/2006
2.59.802 ANNUAL REGULATION FEES REP 1/27/2006
2.59.803 EXAMINATIONS REP 1/27/2006
2.59.804 CRITERIA FOR KNOW-YOUR-CUSTOMER POLICY REP 1/27/2006
2.59.805 CRITERIA FOR ANTI-MONEY LAUNDERING COMPLIANCE REP 1/27/2006
2.59.806 QUARTERLY AND ANNUAL REPORTS REP 1/27/2006
2.59.807 SUSPICIOUS ACTIVITY REPORTS REP 1/27/2006
2.59.808 OTHER REPORTS REQUIRED REP 1/27/2006
Subchapter 9
Relocations
2.59.901 CHANGE OF LOCATION access file 12/10/2016
Subchapter 10
Merge Affiliated Banks
2.59.1001 MERGER APPLICATION access file 10/18/2013
2.59.1002 MERGER APPLICATION PROCEDURES access file 8/5/2017
Subchapter 11
Establishment of New Branches
2.59.1101 APPLICATION PROCEDURE FOR APPROVAL TO ESTABLISH A NEW BRANCH BANK access file 12/10/2016
2.59.1102 REVIEW PROCEDURE FOR APPLICATIONS FOR APPROVAL TO ESTABLISH A NEW BRANCH BANK access file 12/10/2016
2.59.1103 PROCEDURE FOLLOWING APPROVAL OF AN APPLICATION TO ESTABLISH A NEW BRANCH BANK access file 9/11/1998
Subchapter 12
Sales Finance Companies
2.59.1201 ADOPTION OF STANDARDIZED FORMS AND PROCEDURES OF THE NATIONWIDE MULTISTATE LICENSING SYSTEM (NMLS) access file 12/24/2016
2.59.1202 TRANSITION REP 12/24/2016
2.59.1203 LICENSE RENEWALS access file 10/10/2014
2.59.1204 INITIAL LICENSE APPLICATION THROUGH NMLS access file 10/10/2014
2.59.1205 AMENDMENTS access file 10/10/2014
2.59.1206 LICENSE SURRENDER access file 10/10/2014
2.59.1207 FEES access file 10/10/2014
2.59.1208 REINSTATEMENT OF EXPIRED LICENSES access file 10/10/2014
Subchapter 13
Reserved
Subchapter 14
Title Lending
2.59.1401 DEFINITIONS REP 1/31/2014
2.59.1402 LICENSING AND APPLICATION REQUIREMENTS - EXCEPTIONS REP 1/31/2014
2.59.1403 TITLE LOAN DESIGNATION REP 1/31/2014
2.59.1404 NOTIFICATION TO THE DEPARTMENT REP 1/31/2014
2.59.1405 OWNERSHIP CHANGE REP 1/31/2014
2.59.1406 EXAMINATION OF TITLE LENDERS REP 1/31/2014
2.59.1407 RESCINDED LOANS REP 1/31/2014
2.59.1408 FAILURE TO CORRECT DEFICIENCIES REP 1/31/2014
2.59.1409 DURATION OF LOANS – INTEREST REP 1/31/2014
2.59.1410 EXTENSIONS - REDUCTION OF PRINCIPAL REP 1/31/2014
2.59.1411 DEPARTMENT'S COST OF ADMINISTRATIVE ACTION REP 1/31/2014
2.59.1412 EXAMINATION FEES REP 1/31/2014
2.59.1413 REPORTS REP 1/31/2014
2.59.1414 SCHEDULE OF CHARGES REP 1/31/2014
2.59.1415 REQUIRED RECORD KEEPING REP 1/31/2014
2.59.1416 EMPLOYEES' CHARACTER AND FITNESS REP 1/31/2014
2.59.1417 PROCEDURAL RULES FOR HEARINGS AND DISCOVERY REP 1/31/2014
2.59.1418 SALE OF REPOSSESSED PROPERTY REP 1/31/2014
2.59.1419 UNFAIR PRACTICE REP 1/31/2014
Subchapter 15
Deferred Deposit Lending
2.59.1501 DEFINITIONS access file 6/2/2006
2.59.1502 APPLICATION PROCEDURE REQUIRED TO ENGAGE IN DEPOSIT LENDING REP 11/21/2014
2.59.1503 UNENCUMBERED ASSETS AS ADDITIONAL SURETY access file 11/5/1999
2.59.1504 OWNERSHIP CHANGE IN THE DEFERRED DEPOSIT LENDER access file 11/5/1999
2.59.1505 EXAMINATION OF DEFERRED DEPOSIT LENDERS access file 7/29/2011
2.59.1506 PROCEDURAL RULES FOR HEARINGS AND DISCOVERY access file 12/24/2016
2.59.1507 REPORTS access file 6/2/2006
2.59.1508 SCHEDULE OF CHARGES access file 6/2/2006
Rule 2.59.1509 reserved
2.59.1510 EMPLOYEES' CHARACTER AND FITNESS access file 6/2/2006
Rule 2.59.1511 reserved
2.59.1512 ELECTRONIC DEDUCTIONS access file 6/2/2006
2.59.1513 INCOME VERIFICATION access file 6/2/2006
2.59.1514 DEPARTMENT APPROVAL OF LOAN AGREEMENT FORM access file 7/29/2011
2.59.1515 ADOPTION OF STANDARDIZED FORMS AND PROCEDURES OF THE NATIONWIDE MULTISTATE LICENSING SYSTEM (NMLS) access file 12/24/2016
2.59.1516 LICENSE RENEWALS access file 10/10/2014
2.59.1517 INITIAL LICENSE APPLICATION THROUGH NMLS access file 10/10/2014
2.59.1518 AMENDMENTS access file 10/10/2014
2.59.1519 LICENSE SURRENDER access file 10/10/2014
2.59.1520 FEES access file 10/10/2014
2.59.1521 REINSTATEMENT OF EXPIRED LICENSES access file 10/10/2014
2.59.1522 ADOPTION OF ANNUAL REPORTING FORM AND DUE DATE access file 12/24/2016
Subchapter 16
Approved Investments
2.59.1601 U.S. TREASURY AND U.S. GOVERNMENT AGENCY ISSUES access file 2/1/2002
2.59.1602 OTHER APPROVED QUASI-GOVERNMENT SECURITIES access file 2/1/2002
2.59.1603 STATE, COUNTY, AND MUNICIPAL ISSUES access file 12/10/2016
2.59.1604 CORPORATE BONDS access file 1/29/2010
2.59.1605 MUTUAL FUNDS access file 2/1/2002
2.59.1606 OTHER APPROVED INVESTMENTS access file 1/29/2010
2.59.1607 DEBT SECURITIES FOR DEBTS PREVIOUSLY CONTRACTED access file 2/1/2002
Subchapter 17
Mortgage Broker and Loan Originator Licensing
2.59.1701 DEFINITIONS access file 12/27/2013
2.59.1702 PROOF OF EXPERIENCE access file 12/27/2013
2.59.1703 TRANSFER OF LOAN ORIGINATOR LICENSE access file 9/7/2012
2.59.1704 LICENSE RENEWAL REP 2/12/2010
2.59.1705 CONTINUING EDUCATION PROVIDER REQUIREMENTS REP 6/25/2010
2.59.1706 SURETY BOND access file 7/8/2017
2.59.1707 REVOCATION, SUSPENSION, OR SURRENDER OF LICENSE access file 9/7/2012
2.59.1708 TABLE FUNDING REQUIRES LICENSURE access file 7/8/2017
2.59.1709 CONSUMER COMPLAINT PROCESS access file 9/7/2012
2.59.1710 RECORDS TO BE MAINTAINED BY MORTGAGE BROKERS access file 12/25/2015
2.59.1711 CONTINUING EDUCATION REP 2/12/2010
2.59.1712 DESIGNATED MANAGERS REP 2/12/2010
2.59.1713 EXAMINATIONS REP 2/12/2010
2.59.1714 FAILURE TO CORRECT DEFICIENCIES access file 9/26/2008
2.59.1715 GROUNDS FOR THE DENIAL OF AN APPLICATION REP 2/12/2010
2.59.1716 COSTS IN BRINGING THE ADMINISTRATIVE ACTION access file 7/17/2015
2.59.1717 SCHEME TO DEFRAUD OR MISLEAD access file 9/26/2008
2.59.1718 LICENSE RENEWALS FOR MORTGAGE LENDERS LICENSED AS OF JULY 1, 2009 - TEMPORARY LICENSES REP 12/24/2010
2.59.1719 NEW APPLICANTS FOR A MORTGAGE LOAN ORIGINATOR LICENSE - TEMPORARY LICENSES REP 12/24/2010
2.59.1720 NEW APPLICANTS FOR A MORTGAGE BROKER OR MORTGAGE LENDER LICENSE - TEMPORARY LICENSES REP 12/24/2010
2.59.1721 NET WORTH REQUIREMENT FOR MORTGAGE BROKERS REP 9/7/2012
2.59.1722 UNACCEPTABLE ASSETS REP 9/7/2012
2.59.1723 PROOF OF NET WORTH REP 9/7/2012
2.59.1724 RECORDS TO BE MAINTAINED BY MORTGAGE LENDERS access file 12/25/2015
2.59.1725 LICENSING EXEMPTIONS AND VOLUNTARY REGISTRATION BY EXEMPT ENTITIES WITH THE NATIONWIDE MORTGAGE LICENSING SYSTEM (NMLS) REP 12/27/2013
2.59.1726 REQUEST FOR CORRECTION OR AMENDMENT OF DEPARTMENT-GENERATED RECORD IN THE NMLS access file 6/25/2010
2.59.1727 MORTGAGE LOAN ORIGINATOR LICENSING EXAM RETAKES REP 12/27/2013
2.59.1728 ADOPTION OF STANDARDIZED FORMS AND PROCEDURES OF THE NMLS REP 7/8/2017
2.59.1729 TRANSITION AND INITIAL LICENSE APPLICATION THROUGH NMLS – LICENSE RENEWALS – FEES REP 12/24/2010
2.59.1730 CONFIDENTIALITY – AGREEMENTS AND SHARING ARRANGEMENTS access file 9/7/2012
2.59.1731 REINSTATEMENT OF EXPIRED OR SUSPENDED LICENSES access file 12/27/2013
2.59.1732 MORTGAGE CALL REPORTS REP 9/7/2012
2.59.1733 EXPUNGEMENT OF FELONY RECORD access file 6/25/2010
2.59.1734 AVAILABILITY OF EXEMPTIONS TO ENTITIES AND INDIVIDUALS access file 12/24/2010
2.59.1735 DETERMINING THE AMOUNT OF SURETY BOND FOR A NEW MORTGAGE BROKER OR MORTGAGE LENDER access file 6/18/2016
2.59.1736 DEADLINE FOR CONDITIONALLY LICENSED MORTGAGE LOAN ORIGINATORS TO COMPLETE THE MONTANA EXAM REP 9/7/2012
2.59.1737 MONTANA MORTGAGE LOAN ORIGINATION DISCLOSURE FORM access file 9/23/2011
2.59.1738 RENEWAL FEES access file 10/15/2016
2.59.1739 APPLICATION OF FINANCIAL STANDARDS access file 7/8/2017
2.59.1740 STANDARDS FOR DETERMINING FINANCIAL RESPONSIBILITY access file 1/27/2012
2.59.1741 PROCEDURES FOR DETERMINING FINANCIAL RESPONSIBILITY access file 7/17/2015
2.59.1742 REVIEWING ADVERSE CREDIT HISTORY AND OTHER INFORMATION access file 1/27/2012
2.59.1743 REPORTING FORMS FOR MORTGAGE SERVICERS access file 7/8/2017
2.59.1744 RECORDS TO BE MAINTAINED BY MORTGAGE SERVICERS access file 9/7/2012
2.59.1745 DEADLINE FOR RENEWAL APPLICATIONS access file 9/7/2012
2.59.1746 RECORD MAINTENANCE, STORAGE, TRANSFER, AND DESTRUCTION access file 9/7/2012
2.59.1747 RESPONSIBLE PARTY FOR RECORDS access file 9/7/2012
2.59.1748 MONTANA-SPECIFIC ESCROW FUND access file 9/7/2012
2.59.1749 WRITTEN EXEMPTION FORM FOR REQUESTING A MORTGAGE LICENSING EXEMPTION REP 12/27/2013
2.59.1750 CLARIFICATION OF DEFINITION REP 7/8/2017
2.59.1751 CERTIFICATE OF BONA FIDE NOT-FOR-PROFIT ENTITY access file 12/27/2013
2.59.1752 STATE-SPECIFIC PRELICENSING EDUCATION access file 12/27/2013
2.59.1753 APPLICATIONS FOR INITIAL LICENSE NEAR YEAR-END; WHEN APPLICATION FOR INITIAL LICENSE MAY BE DEEMED ABANDONED access file 7/17/2015
2.59.1754 CLARIFICATION OF DEFINITION OF "REGULARLY ENGAGE" access file 10/15/2016
2.59.1755 DEFINITION OF "ALTER" FOR MORTGAGE LICENSEES access file 9/9/2017
Subchapter 18
Mortgage Lending
2.59.1801 MORTGAGE LENDER SURETY BOND REP 1/29/2010
2.59.1802 BRANCH OFFICE LICENSING REP 1/29/2010
2.59.1803 SUPERVISION OF OFFICES AND LOAN OFFICERS REP 1/29/2010
2.59.1804 RESPONSIBILITY FOR ACTS OF AGENTS REP 1/29/2010
2.59.1805 WAIVER OF IN-STATE OFFICE REQUIREMENT REP 1/29/2010
Subchapter 19
Business and Industrial Development Corporations
2.59.1901 EXAMINATION FEES access file 11/22/2007
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