DISCIPLINARY ACTION AND REMEDIAL ACTION
- 669.280 - Authority of Commissioner to take disciplinary action and to close and liquidate business.
- 669.281 - Authority of Commissioner to remove officer, director, manager or employee of retail trust company.
- 669.282 - Authority of Commissioner to seize property, business and assets; duties of Commissioner upon seizure.
- 669.2825 - Authority of Commissioner to take disciplinary action or initiate proceedings to seize property.
- 669.283 - Authority of Commissioner to investigate.
- 669.284 - Persons entitled to remedy conditions leading to seizure; effect of failure to remedy; receivership and liquidation of assets.
- 669.2845 - Revocation of license; notice and hearing required.
- 669.2846 - Authority of Commissioner to issue cease and desist order; action to enjoin by Attorney General or Commissioner; appointment of receiver.
- 669.2847 - Revocation or suspension of license; notice and hearing required; administrative fines.
- 669.285 - Confidentiality of records and documents.