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District of Columbia Statutes, Title 26

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Title 26, Banks and Other Financial Institutions.

22 chapters · 436 sections in this title.

All chapters in Title 26436 Ch 5, Credit Unions.77 Ch 13, Trust, Loan, Mortgage, Safe Deposit …37 Ch 11A, Home Loan Protection.32 Ch 14, Universal Bank Certification.31 Ch 7, Interstate Banking and Branching.27 Ch 10, Money Transmissions.27 Ch 3, Check Cashers.24 Ch 11, Mortgage Lenders and Brokers.24 Ch 5B, Administration of the Banking Code.23 Ch 8A, Merchant Banks.22 Ch 2, Building Associations.17 Ch 12, Savings and Loan Acquisition.17 Ch 1A, Automated Teller Machines.13 Ch 6A, International Banking.13

11 sections·Filtered byTitle 26✕Ch 11B✕

D.C. Code § 26-1161.01 Definitions
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For the purposes of this chapter, the term: (1) “Applicant” means a person filing an initial or renewal application for licensure or registration under the Banking Code. (2) “Application” means an initial or renewal application for licensure or registration under the Banking Code…
D.C. Code § 26-1161.02 Unique identifier required
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Each licensee and registrant under the Banking Code shall register with and maintain a valid unique identifier issued by the NMLS.
D.C. Code § 26-1161.03 Form and contents of application
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(a) An application shall be filed on a form prescribed by the Commissioner. (b) [Expired.]
D.C. Code § 26-1161.04 Background checks
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The Commissioner may use the NMLS as an agent for requesting information from and distributing information to: (1) The Federal Bureau of Investigation; (2) The Department of Justice; or (3) Other law enforcement agency, regulatory agency, or credit reporting agency.

D.C. Code § 26-1161.05 Confidential information

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To assist in the performance of the Commissioner’s duties under this chapter, the Commissioner may: (1) Share documents, materials, or other information, including confidential and privileged documents, materials, or information subject to this chapter, with state, federal, and i…

D.C. Code § 26-1161.06 Renewal

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(a) A license or registration issued under this chapter shall expire on a date to be determined by the Commissioner. A license or registration may thereafter be renewed for one-year term extensions as provided by this section. (b) Before a license expires, the applicant may renew…

D.C. Code § 26-1161.07 Application fees

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(a) When filing an application, each applicant shall pay the applicable fees prescribed by the Commissioner and any third-party fees. Any fees paid in connection with the processing of an application shall be non-refundable. (b) The Commissioner may increase or decrease the fees …

D.C. Code § 26-1161.08 NMLS reporting requirements

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The Commissioner shall regularly report violations of the Banking Code, as well as enforcement actions and other relevant information, to the NMLS. The reports shall be subject to the provisions of § 26-1161.05.

D.C. Code § 26-1161.09 NMLS information challenge process

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The Commissioner shall establish by rule a process whereby applicants, licensees, and registrants may challenge information entered into the NMLS by the Commissioner.

D.C. Code § 26-1161.10 Authority of Commissioner to issue regulations

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The Commissioner, pursuant to subchapter I of Chapter 5 of Title 2 [§ 2-501 et seq.], may issue rules to implement the provisions of this chapter.

D.C. Code § 26-1161.11 Sunset

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Section 26-1161.03(b) shall expire 2 years after March 7, 2015.