Title 9-A, Title 9-A

1. With respect to supervised financial organizations, all powers of the administrator under this Act must be exercised by the Superintendent of Financial Institutions. 2. 3. An administrator, as defined in section 1‑301, subsection 2, and any official or agency of this State hav…

For the purposes of participating in the establishment and implementation of a uniform multistate automated licensing system, referred to in this section as "the system," for loan brokers, supervised lenders that are not supervised financial organizations and individual mortgage …

1. The administrator may, at any time, but not more frequently than once every 3 months, conduct an examination or make an investigation of any person the administrator believes has engaged in conduct governed by this Act. For these purposes, the administrator must have free and …

Except as otherwise provided, an administrative action taken by the administrator pursuant to this Article or the Part on supervised lenders, Part 2, of the Article on Finance Charges, Article II, may be taken under Part on Administrative Procedure and Judicial Review, Part 4, of…

1. After notice and hearing, the administrator may order any person to cease and desist from engaging in violations of this Act or any lawful regulation issued by the administrator and may further order that the person take appropriate corrective action to reimburse consumers in …

If it is claimed that a person has engaged in conduct which could be subject to an order by the administrator, section 6‑108, or by a court, sections 6‑110 to 6‑112, the administrator may accept an assurance in writing that the person will not engage in the same or in similar con…

The administrator, through the Attorney General, may bring a civil action to restrain any person from violating this Act. [PL 1975, c. 134, §3 (AMD).] In such an action, the court may make such orders or judgments as may be necessary to prevent the use or employment by a person o…

1. The administrator, through the Attorney General, may bring a civil action to restrain a creditor or a person acting on a creditor's behalf from engaging in a course of: A. Making or enforcing unconscionable terms or provisions of consumer credit transactions; [PL 1973, c. 762,…

With respect to an action brought to enjoin violations of the Act, section 6‑110, or unconscionable agreements or fraudulent or unconscionable conduct, section 6‑111, the administrator, through the Attorney General, may apply to the court for appropriate temporary relief against …

1. After demand, the administrator, through the Attorney General, may bring a civil action against a creditor for any violation listed in section 5‑201 or for a violation of Article 8‑A. An action may relate to transactions with more than one consumer. If it is found that the cre…

The grant of powers to the administrator in this Article does not affect remedies available to consumers under this Act or under other principles of law or equity.

The administrator, through the Attorney General, may bring actions or proceedings in a court in a county or division in which an act on which the action or proceeding is based occurred or in a county or division in which respondent resides or transacts business.

The following records of the Bureau of Consumer Credit Protection shall be confidential, unless those records become part of the record of a judicial proceeding or administrative hearing: [PL 1995, c. 309, §26 (AMD); PL 1995, c. 309, §29 (AFF); PL 2007, c. 273, Pt. B, §5 (REV); P…

1. The administrator may employ and engage experts, professionals or other personnel of other state or federal regulatory agencies as may be necessary to assist the administrator in carrying out the regulatory functions of this Act. The administrator may contract agency staff to …

This Part applies to a person engaged in this State in entering into consumer credit transactions and to a person having an office or place of business in this State who takes assignments of or undertakes direct collection of payments from or enforcement of rights against debtors…

1. Persons subject to this Part shall file notification with the administrator before commencing business in this State, and, annually thereafter, on or before January 31st or an alternate date established by the administrator. The notification filings must be made to the adminis…

1. A person required to file notification shall at the time the person files such notification pay to the administrator an annual fee of $20 for that year and an annual fee of $10 for each branch thereof. 2. Persons required to file notification who are sellers, lessors or lender…

1. The administrator may impose a penalty of $5 per day on any person failing to comply with the requirements of sections 6‑106, subsection 6; 6‑202 and 6‑203. 2. No penalty may be imposed if the fees required by section 6‑203, subsections 1 to 3, are paid not more than 30 days a…