215-2003-2-1 Part 1 Administration, Supervision, and Enforcement (490.201...490.221)

215-2003-2-1 Part 1 Administration, Supervision, and Enforcement (490.201...490.221)

Section 490.201 Administration and Supervision by Director; Annual Operating Fee; Limitation; Report Filed by Domestic Credit Union; Delinquent Fee; Waiver; Amendment to Bylaws or Certificate of Organization; Examination of Accounts, Books, and Records; "Records" Defined.
Section 490.202 Fee, Fine, or Other Money Received or Collected by Director; Disposition; Establishment of Credit Union Regulatory Fund.
Section 490.203 Office of Financial and Insurance Services; Hearing or Proceeding; Document Retention; Order or Ruling.
Section 490.204 Immunity.
Section 490.205 Disclosure of Information.
Section 490.206 Rules; Orders; Declaratory Rulings.
Section 490.207 Examination by Director; Conduct; Report; Document, Material, or Information; Confidentiality; Disclosure; Demand for Production; Request for Discovery or Disclosure; Judicial Review; Appeal; Best Practices or Other Improvements; Guidance to Promote Consistency and Due Process.
Section 490.208 Application for Additional Powers by Domestic Credit Unions.
Section 490.209 Issuance of Subpoena by Circuit Court.
Section 490.210 Notice of Charges; Issuance and Service; Statement of Facts; Hearing; Issuance of Cease and Desist Order; Enforcement; Violation by Foreign or Federal Credit Union.
Section 490.211 Temporary Cease and Desist Order; Conditions; Injunction for Setting Aside Order.
Section 490.212 Notice of Intention to Remove Person From Office or to Prohibit Participation in Conduct of Affairs; Conditions; Hearing; Order; Issuance; Basis; Enforcement.
Section 490.213 Stay of Suspension or Prohibition.
Section 490.214 Individual Charged With Crime Involving Dishonesty or Breach of Trust; Suspension From Office or Prohibition From Participation in Conduct of Affairs; Finding of Not Guilty or Other Disposition.
Section 490.215 Administrative Hearing.
Section 490.216 Enforcement of Notice or Order; Court Jurisdiction.
Section 490.217 Person Subject to Notice or Order for Violation of Law; Prohibited Conduct; Violation as Misdemeanor; Penalty.
Section 490.218 Report From Domestic Credit Union; Requirements; Notice; Failure of Domestic Credit Union to Report by Deadline; Fine.
Section 490.219 Delivery of Order or Written Notice; Methods.
Section 490.220 Civil Fine; Assessment; Limitation; Commencement of Action by Attorney General; Determination of Amount of Fine; Conduct of Administrative Hearing.
Section 490.221 Closure of Principal Place of Business or Branch; Existence of Emergency or Legal Holiday.

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