Alaska Administrative Code
Title 3 - Commerce, Community, and Economic Development
Part 1 - Banking, Securities, Small Loans and Corporations
Chapter 14 - Mortgage Lending
Article 3 - Depository Institution Registration
3 AAC 14.150 - Application for registration
Universal Citation: 3 AK Admin Code 14.150
Current through February 24, 2025
(a) To apply for registration under AS 06.60.014, a depository institution shall submit
(1) to the registry
(A) a complete Form MU1;
(B) a complete Form MU2 for each control
person and branch manager of the applicant;
(C) a financial statement in compliance with
3
AAC 14.054;
(D) a copy of the surety bond in compliance
with 3 AAC 14.053; and
(E) the designation of a registered agent
under 3 AAC 14.057;
and
(2) to the department
(A) if the answer to any of the disclosure
questions on the Form MU1 or Form MU2 is "yes," complete details in writing of
each event or proceeding, including as applicable, the name and location of the
court, the docket or case number, and the status and summary of the event or
proceeding, and a copy of an applicable charge, order, or consent agreement;
and
(B) other information,
documentation, and payments as allowed under AS 06.60 and required by the
department.
(b) A registration under AS 06.60.014 remains in effect until December 31 of the year in which the registration is issued.
Authority:AS 06.60.014
AS 06.60.910
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