2.59.318 : ADOPTION OF ANNUAL REPORT AND DUE DATE - Administrative Rules of the State of Montana

2.59.318 ADOPTION OF ANNUAL REPORT AND DUE DATE

(1) An entity holding a consumer loan license for any period during a calendar year reporting period shall complete and file with the department by February 15 of the following calendar year a Consumer Loan Annual Report of Licensee (annual report). The annual report must be filed whether any loans were originated during the reporting period and whether the licensee renewed its license at the end of the reporting period or held a license when the report came due the following February 15.

(2) A completed annual report must be e-mailed to [email protected].

(3) The annual report, January 25, 2018, edition, is adopted and incorporated by reference and available on the division's website at banking.mt.gov.

History: 32-5-209, 32-5-401, MCA; IMP, 32-5-308, MCA; NEW, 2014 MAR p. 2827, Eff. 11/21/14; AMD, 2015 MAR p. 2246, Eff. 12/25/15; AMD, 2016 MAR p. 2327, Eff. 12/10/16; AMD, 2018 MAR p. 822, Eff. 4/28/18.

MAR Notices

Effective From

Effective To

History Notes

2-59-571

4/28/2018

Current

2-59-550

12/10/2016

4/28/2018

History: 32-5-308, MCA; IMP, 32-5-308, MCA, NEW, 2014 MAR p. 2827, Eff. 11/21/14; AMD, 2015 MAR p. 2246, Eff. 12/25/15; AMD, 2016 MAR p. 2327, Eff. 12/10/16.

2-59-522

12/25/2015

12/10/2016

History: 32-5-308, MCA; IMP, 32-5-308, MCA, NEW, 2014 MAR p. 2827, Eff. 11/21/14; AMD, 2015 MAR p. 2246, Eff. 12/25/15.

2-59-520

11/21/2014

12/25/2015

History: 32-5-308, MCA; IMP, 32-5-308, MCA, NEW, 2014 MAR p. 2827, Eff. 11/21/14.