Montana Code Annotated (MCA) and Administrative Rules of Montana (ARM)

Bank

Credit Union

Mortgage Lender (licensing effective October 1, 2008)

• Montana Residential Mortgage Lender Licensing Act
• Montana Residential Mortgage Lender Licensing Act (Printable Version, Updated 2007)
• Guidance on Non-Traditional Mortgage Products (11/13/06)
  CSBS/ARRMR Non-Traditional Mortgage Product Guidance
• Guidance on Subprime Mortgage Origination (3/6/08) -- CSBS/ARRMR/NACCA Statement on Subprime Mortgage Lending

Consumer Loan

• Montana Consumer Loan Act
• Montana Consumer Loan Act (Printable Version, Updated 2007)
• Administrative Rules
• Administrative Rules (Printable Version)
• Guidance on Non-Traditional Mortgage Products (11/13/06)
  CSBS/ARRMR Non-Traditional Mortgage Product Guidance
• Guidance on Subprime Mortgage Origination (3/6/08) -- CSBS/ARRMR/NACCA Statement on Subprime Mortgage Lending

Mortgage Broker and Loan Originator

• Montana Mortgage Broker and Loan Originator Licensing Act
• Montana Mortgage Broker and Loan Originator Licensing Act (Printable Version, Updated 2007)
• Administrative Rules
• Administrative Rules (Printable Version)
• Administrative Rules - Notice of Public Hearing on Proposed Amendment and Adoption (Updated 4/22/2008)
• Guidance on Non-Traditional Mortgage Products (11/13/06)
  CSBS/ARRMR Non-Traditional Mortgage Product Guidance
• Guidance on Subprime Mortgage Origination (3/6/08) -- CSBS/ARRMR/NACCA Statement on Subprime Mortgage Lending

Deferred Deposit Loan ("Payday Loan")

• Montana Deferred Deposit Loan Act
• Montana Deferred Deposit Loan Act (Printable Version, Updated 2007)
• Administrative Rules
• Administrative Rules (Printable Version)

Title Loan

• Montana Title Loan Act
• Montana Title Loan Act (Printable Version, Updated 2007)
• Administrative Rules
• Administrative Rules (Printable Version)

Sales Finance ("Retail Installment Sales Contact")

• Montana Retail Installment Sales Act
• Montana Retail Installment Sales Act (Printable Version)

Business and Industrial Development Corporations

• Business and Industrial Development Corporation Act
• Business and Industrial Development Corporation Act (Printable Version)
• Administrative Rules - Notice of Public Hearing on Proposed Adoption (Updated 9/28/2007)
• Administrative Rules - Notice of Adoption (Updated 11/23/2007)

Escrow Business

• Regulation of Escrow Businesses Act
• Regulation of Escrow Businesses Act (Printable Version)

Questions?

Division of Banking and Financial Institutions
301 South Park, Suite 316, PO Box 200546, Helena, MT 59620
Phone: (406) 841-2920 Fax: (406) 841-2930