TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 210 PAYDAY LOAN REFORM ACT
SECTION 210.65 PERMANENT FILE


 

Section 210.65  Permanent File

 

Each licensee must maintain a permanent file that includes the following:

 

a)         A copy of all correspondence sent to or received from the Division within the past 24 months.

 

b)         A copy of the last two examination exception reports and any related correspondence.

 

c)         A copy of the Act and a copy of this Part.