Readopt with Changes* Notification of Intent to Engage in Reverse Mortgage Lending 04 NCAC 03K .0202 Repeal* Current Authorized Lender Information 04 NCAC 03K .0203 Readopt with Changes* Annual Renewal Fee 04 NCAC 03K .0204 Readopt without Changes* Certificate of Authorization 04 NCAC 03K .0205 Repeal* Nontransferability of Certificate of Authorization 04 NCAC 03K .0206 Readopt with Changes* Minimum Net Worth Requirement for Authorized Lender or Le... 04 NCAC 03K .0301 Repeal* Surety Bonds 04 NCAC 03K .0302 Readopt without Changes* Certified Financial Statements 04 NCAC 03K .0401 Repeal* Record And Bookkeeping Requirements 04 NCAC 03K .0402 Readopt with Changes* Examinations 04 NCAC 03K .0403 Readopt without Changes* Withdrawal/Termination of Authorization as Reverse Mtg. L... 04 NCAC 03K .0404 Readopt without Changes* Impairment of Minimum Net Worth, and Surety Bond 04 NCAC 03K .0405 Readopt without Changes* Reverse Mortgage Lender Application Disclosure 04 NCAC 03K .0501 Repeal* Permitted Fees 04 NCAC 03K .0502 Repeal* Counseling 04 NCAC 03K .0601 Repeal* Prohibited Acts 04 NCAC 03K .0701 Repeal* Enforcement Actions 04 NCAC 03K .0702 Readopt without Changes* Hearings 04 NCAC 03K .0703 Repeal* The rules in Subchapter 3L concern check-cashing businesses including administrative (.0100); application (.0200); licensing (.0300); operations (.0400); books and records examinations (.0500); and reporting and notification requirements (.0600). Definitions 04 NCAC 03L .0101 Readopt without Changes* Filings 04 NCAC 03L .0102 Readopt with Changes* Application for License 04 NCAC 03L .0201 Readopt without Changes* Fees 04 NCAC 03L .0202 Readopt with Changes* Issuance 04 NCAC 03L .0301 Readopt with Changes* Nontransferability of License 04 NCAC 03L .0302
Readopt with Changes* Notification of Intent to Engage in Reverse Mortgage Lending Repeal* 04 NCAC 03K .0202 Current Authorized Lender Information Readopt with Changes* 04 NCAC 03K .0203 Annual Renewal Fee Readopt without Changes* 04 NCAC 03K .0204 Certificate of Authorization Repeal* 04 NCAC 03K .0205 Nontransferability of Certificate of Authorization Readopt with Changes* 04 NCAC 03K .0206 Minimum Net Worth Requirement for Authorized Lender or Le... Repeal* 04 NCAC 03K .0301 Surety Bonds Readopt without Changes* 04 NCAC 03K .0302 Certified Financial Statements Repeal* 04 NCAC 03K .0401 Record And Bookkeeping Requirements Readopt with Changes* 04 NCAC 03K .0402 Examinations Readopt without Changes* 04 NCAC 03K .0403 Withdrawal/Termination of Authorization as Reverse Mtg. L... Readopt without Changes* 04 NCAC 03K .0404 Impairment of Minimum Net Worth, and Surety Bond Readopt without Changes* 04 NCAC 03K .0405 Reverse Mortgage Lender Application Disclosure Repeal* 04 NCAC 03K .0501 Permitted Fees Repeal* 04 NCAC 03K .0502 Counseling Repeal* 04 NCAC 03K .0601 Prohibited Acts Repeal* 04 NCAC 03K .0701 Enforcement Actions Readopt without Changes* 04 NCAC 03K .0702 Hearings Repeal* 04 NCAC 03K .0703 The rules in Subchapter 3L concern check-cashing businesses including administrative (.0100); application (.0200); licensing (.0300); operations (.0400); books and records examinations (.0500); and reporting and notification requirements (.0600). Definitions Readopt without Changes* 04 NCAC 03L .0101 Filings Readopt with Changes* 04 NCAC 03L .0102 Application for License Readopt without Changes* 04 NCAC 03L .0201 Fees Readopt with Changes* 04 NCAC 03L .0202 Issuance Readopt with Changes* 04 NCAC 03L .0301 Nontransferability of License 04 NCAC 03L .0302
Volume%2033%20Issue%201%20July%202,%202018.docx