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Chapter 58 - Financial Institutions and Regulations.
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Article 22 - Escrow Companies, 58-22-1 through 58-22-33.
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Article 22 - Escrow Companies, 58-22-1 through 58-22-33.
Section 58-22-1 - Short title.
Section 58-22-2 - Purpose.
Section 58-22-3 - Definitions.
Section 58-22-4 - Exempt persons and transactions.
Section 58-22-5 - Exemption or exception; burden of proof.
Section 58-22-6 - Director; duties and powers.
Section 58-22-7 - License required.
Section 58-22-8 - Application for license.
Section 58-22-9 - Annual renewal of license.
Section 58-22-10 - Cash or surety bond or employee dishonesty bond required.
Section 58-22-11 - Repealed.
Section 58-22-12 - Issuance of license.
Section 58-22-13 - Action on bond; limitation.
Section 58-22-14 - New bond required; effect of failure to file new bond.
Section 58-22-15 - Grounds for denying a license.
Section 58-22-16 - Transferability.
Section 58-22-17 - Keeping of records; examination.
Section 58-22-18 - Statement of account.
Section 58-22-19 - Public inspection of applications.
Section 58-22-20 - Bank deposit required; maintenance of trust accounts.
Section 58-22-21 - Attachment.
Section 58-22-21.1 - Suit to recover trust funds; attorney's fees authorized.
Section 58-22-22 - Removal.
Section 58-22-23 - Additional business office locations.
Section 58-22-24 - Fees.
Section 58-22-25 - Limit on fees for servicing loans or contracts of sale.
Section 58-22-26 - Unauthorized business practices.
Section 58-22-26.1 - Right to rely upon written instructions; conflicting demands upon escrow agent; right to interplead; custody of documents; attorney's fees authorized.
Section 58-22-27 - Investigations by director; desist order; injunctions; fees.
Section 58-22-28 - Subpoenas, oaths and examinations of witness; penalty.
Section 58-22-28.1 - Violation of the Escrow Company Act; penalty.
Section 58-22-29 - Review of order of director.
Section 58-22-30 - Exemption from authority of secretary of commerce and industry [superintendent of regulation and licensing]
Section 58-22-31 - Effect on persons currently engaged in escrow company business.
Section 58-22-32 - Status of preexisting escrows.
Section 58-22-33 - No impairment of other remedies.
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