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09.03.02.00.htm 09.03.02.00. Title 09 DEPARTMENT OF LABOR, LICENSING, AND REGULATION Subtitle 03 COMMISSIONER OF FINANCIAL REGULATION Chapter 02 General Regulations Authority: Financial Institutions Article, §2-105.1, 11-203, and 11-503, Annotated Code of Maryland
09.03.02.01.htm 09.03.02.01. 01 Definition.. A. In this chapter, the following term has the meaning indicated.. B. Term Defined. "Commissioner" has the meaning stated in Financial Institutions Article, §1-101(g) Annotated Code of Maryland.
09.03.02.02.htm 09.03.02.02. 02 Repealed..
09.03.02.03.htm 09.03.02.03. 03 Repealed..
09.03.02.04.htm 09.03.02.04. 04 Books and Records.. Each licensed office shall maintain the following records:. A. Loan Register. All loans shall be listed in a register in numerical order showing, in addition to the loan number, the date of loan, name of principal borrower, and amount of loan.B. Individual Ledger Record. A separate ledger record shall be maintained for each borrower, showing the loan number, borrower's name and address, names of endorsers, comakers, guarantors or sureties,
09.03.02.05.htm 09.03.02.05. 05 Unfair and Deceptive Trade Practices.. A. Advertising.. 1) Each consumer loan licensee shall comply with all provisions of Regulation Z, promulgated under the Federal Consumer Credit Protection Act, Truth-in-Lending, that relate to the advertising of credit terms.2) A consumer loan licensee may not use blind advertisements, such as giving only telephone numbers or box number addresses. A licensee may not advertise that any loan business will be conducted at an
09.03.02.06.htm 09.03.02.06. 06 Contested Case Hearings Before the Commissioner.. A. Except as otherwise provided in §C, D, and E of this regulation, all contested case hearings before the Commissioner are governed by COMAR 09.01.02.B. For a hearing under Financial Institutions Article, §11-415, Annotated Code of Maryland, the Commissioner shall send the hearing notice described in COMAR 09.01.02.07B:1) At least 10 days before the hearing; or. 2) If the parties have agreed to a date for which
09.03.02.07.htm 09.03.02.07. 07 Contested Case Hearings Delegated to the Office of Administrative Hearings.. All contested case hearings delegated to the Office of Administrative Hearings are governed by COMAR 09.01.03.
09.03.02.9999.htm 09.03.02.9999. Administrative History Effective dates:. Regulations .01―11 effective July 1, 1970. Regulation .12 effective May 19, 1971. Regulations .13―15 effective July 1, 1970. Regulation .16 effective December 22, 1971. Regulation .17 effective November 16, 1970. Regulation .18 effective May 19, 1971. Regulation .19 effective December 25, 1974 (1:6 Md. R. 298) ―. Chapter revised effective August 25, 1978 (5:17 Md. R. 1327).
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