Regulation of Escrow Businesses

  1. Law
  2. Montana Code Annotated
  3. Financial Institutions
  4. Escrow Businesses
  5. Regulation of Escrow Businesses

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Section
32-7-101

Title and purpose

Section
32-7-102

Definitions

Section
32-7-103

Exemptions

Section
32-7-104

Exemption or exception -- burden of proof

Section
32-7-105. through 32-7-107

reserved

Section
32-7-108

Department -- powers and duties

Section
32-7-109

Application for license -- bond -- issuance

Section
32-7-110

Fees

Section
32-7-111

Transferability

Section
32-7-112

Department authority to utilize nationwide licensing system for licensing escrow businesses

Sections
32-7-113. and 32-7-114

reserved

Section
32-7-115

Maintenance of records

Section
32-7-116

Statement of account

Section
32-7-117

Deposit of funds required -- disbursement

Section
32-7-118. through 32-7-120

reserved

Section
32-7-121

Unauthorized business practices -- penalty

Section
32-7-122

Investigations by department -- desist order -- injunctions or other actions

Section
32-7-123

Subpoenas -- oaths -- examinations of witness and evidence

Section
32-7-124

Hearings -- penalties