™Your Policy Risk Impact Agent
32 chapters · 914 sections in this title.
D.C. Code § 28-4601 Definitions
3.4K chars
For the purposes of this chapter the term: (1) “Consumer” means any person who is solicited to purchase or who purchases the services of a consumer credit service organization. (2)(A) “Consumer credit service organization” means any person who, with respect to the extension of cr…
D.C. Code § 28-4602 Registration statement
0.9K chars
(a) A consumer credit service organization that operates in the District shall: (1) Register with the Mayor by filing, on a form prescribed by the Mayor, a registration statement and paying a registration fee of $300; and (2) Pay an annual fee of $200 before April 2 of each subse…
D.C. Code § 28-4603 Prohibited acts
2.0K chars
A consumer credit service organization shall not: (1) Charge or receive money or other valuable consideration prior to completion of the services the consumer credit service organization has agreed to perform for a consumer, unless the consumer credit service organization has obt…
D.C. Code § 28-4604 Bond requirements
1.0K chars
(a) A consumer credit service organization that charges or receives money or other valuable consideration prior to completion of services under a contract or agreement shall obtain a surety bond or establish a trust account that guarantees a refund to a consumer of any money or o…
