Missouri Code of State Regulations
Title 20 - DEPARTMENT OF COMMERCE AND INSURANCE
Division 1140 - Division of Finance
Chapter 20 - Association Loans
Section 20 CSR 1140-20.015 - Establishment and Maintenance of Records

Universal Citation: 20 MO Code of State Regs 1140-20.015
Current through Register Vol. 49, No. 6, March 15, 2024

PURPOSE: This rule sets the minimum requirements for the establishment and maintenance of records for loans.

The records established and maintained by associations for all loans made that are secured by real estate shall meet the minimum requirements set forth in applicable federal regulations and any other requirements that the director may set. For loans not secured by real estate, associations must establish and maintain documentation as is consistent with the safe and sound operation of an association.

Copies of all referenced federal regulations are available at a cost established by state law to any interested party at the Division of Finance, Room 630, 301 West High Street, Jefferson City, Missouri or the Office of the Secretary of State at a cost established by state law.

*Original authority: 369.299, RSMo 1971, amended 1994.

Disclaimer: These regulations may not be the most recent version. Missouri may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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