Kentucky Code — 38641
Browse 49 sections in division 38641 of the Kentucky code. Each section page includes the full statutory text, official source links, and citation guidance.
Sections (showing up to 300)
- § 38641.8. 010 Definitions for subtitle.
- § 38641.8. 012 Administrative hearing request.
- § 38641.8. 020 Exemptions.
- § 38641.8. 030 Transaction of business prohibited without license -- Effect of issuance of license -- Unique identifier.
- § 38641.8. 032 Application for license.
- § 38641.8. 034 Issuance and renewal of license -- Fees.
- § 38641.8. 036 Rules concerning use of license -- Alternate work location.
- § 38641.8. 038 Repealed, 2009.
- § 38641.8. 040 Repealed, 2009.
- § 38641.8. 042 Repealed, 2009.
- § 38641.8. 044 Notice of order in writing -- Administrative complaint -- Service -- Hearing.
- § 38641.8. 046 Civil penalty for violation of subtitle, administrative regulation, or order -- Order for restitution, refund, recovery of expenses.
- § 38641.8. 048 Emergency orders by commissioner -- Grounds -- Hearing -- Period order to remain in effect.
- § 38641.8. 060 Surety bonds required -- Uses of bonds -- New or supplemental bonds.
- § 38641.8. 070 Company name.
- § 38641.8. 075 Change of control.
- § 38641.8. 080 Factors for use by commissioner in determining approval or disapproval of application.
- § 38641.8. 090 Denial, suspension, or revocation of license -- Jurisdiction of Franklin Circuit Court.
- § 38641.8. 100 Branch offices.
- § 38641.8. 110 Rates -- Mortgage required as evidence of real estate loan -- Delinquency charges -- Attorneys' fees -- Charges made part of note -- Limits on prepayment penalties.
- § 38641.8. 120 Fees and charges in addition to interest -- Letters of commitment -- Failure to fulfill terms constitutes default.
- § 38641.8. 125 Limitation on total net income of loan originator -- Definitions for section.
- § 38641.8. 130 Escrow account -- Interest -- Accounting.
- § 38641.8. 140 Powers of commissioner.
- § 38641.8. 150 Records filed with commissioner open to public inspection -- Exception.
- § 38641.8. 160 Records to be kept by company -- Filing of financial report and correcting amendment -- Requirements if business discontinued -- Location of records -- Request for destruction of records.
- § 38641.8. 170 Places where records required to be kept -- Examination by commissioner -- Fee -- Access to records -- Reports.
- § 38641.8. 175 Confidentiality of examination reports and information -- Exceptions -- Prima facie evidence.
- § 38641.8. 180 Conduct of examination -- Cost of investigation or hearing.
- § 38641.8. 190 Grounds for investigation -- Action commissioner may take after investigation.
- § 38641.8. 200 Repealed, 2009.
- § 38641.8. 210 Judicial review.
- § 38641.8. 220 Prohibited acts.
- § 38641.8. 225 Mortgage fraud prosecution fund -- Funding -- Expenditures.
- § 38641.8. 227 Collection of civil penalties to be deposited in mortgage fraud prosecution fund -- Distribution -- Administrative regulations.
- § 38641.8. 230 Repealed, 2009.
- § 38641.8. 240 Short title.
- § 38641.8. 250 Mortgage loan brokers to maintain physical location.
- § 38641.8. 255 Registration with department required for mortgage loan originator -- Renewals -- Continuing education requirement -- Background checks -- Originators subject to other laws -- Minimum standards for registration -- Mortgage loan processors not required to register -- Continuing education and standards for processors -- Renewal of originator registration -- Limitation of loan origination services.
- § 38641.8. 256 Certain mortgage loan processors not to claim ability to act as mortgage loan originators.
- § 38641.8. 260 Continuing professional education required for persons registered under subtitle -- Termination and surrender of registration for failure to comply.
- § 38641.8. 270 Duties of mortgage loan broker -- Advanced disclosure of fee required.
- § 38641.8. 275 Reporting of violations of subtitle -- Duties of commissioner -- No waiver of privilege or claim of confidentiality.
- § 38641.8. 280 Limitation of liability.
- § 38641.8. 285 Participation in Nationwide Multistate Licensing System and Registry -- Duties -- Reporting.
- § 38641.8. 290 Certain mortgage loan originators exempt from specified requirements of subtitle -- Commissioner's access to records.
- § 38641.8. 295 Mortgage loan company and mortgage loan broker to exercise control over operations, employees, and company affairs -- Requirements for alternate work location.
- § 38641.8. 300 Severability of subtitle's provisions.
- § 38641.8. 990 Kentucky Residential Mortgage Fraud Act -- Provisions -- Criminal proceedings -- Penalties.