Pennsylvania · Regulations

Title 10 — BANKING AND SECURITIES

450 sections

79 groups

Chapter 1 — PRELIMINARY PROVISIONS1 section
Chapter 3 — [Reserved]3 sections
Chapter 5 — ASSESSMENTS7 sections
Chapter 7 — RESIDENTIAL REAL ESTATE TRANSACTIONS9 sections
Chapter 9 — INDIVIDUAL RETIREMENT ACCOUNTS4 sections
Chapter 10 — MINIMUM CAPITAL REQUIREMENTS6 sections
Chapter 11 — [Reserved]5 sections
Chapter 13 — LOANS24 sections
Chapter 14 — [Reserved]2 sections
Chapter 15 — TRUSTS13 sections
Chapter 17 — [Reserved]1 section
Chapter 19 — MONEY TRANSMITTERS9 sections
Chapter 21 — GENERAL PROVISIONS FOR ALL STATE-CHARTERED BANKING INSTITUTIONS15 sections
Chapter 23 — [Reserved]1 section
Chapter 27 — LEEWAY INVESTMENTS4 sections
Chapter 28 — SAVINGS BANKS SERVICE CORPORATIONS2 sections
Chapter 29 — BORROWINGS3 sections
Chapter 30 — NEGOTIABLE ORDER OF WITHDRAWAL ACCOUNTS2 sections
Chapter 31 — INVESTMENT OPERATIONS6 sections
Chapter 31a — TRUST POWERS13 sections
Chapter 32 — [Reserved]1 section
Chapter 33 — SAVINGS DEPOSIT ACCOUNTS6 sections
Chapter 34 — NOW ACCOUNTS5 sections
Chapter 34a — CONSUMER LOANS, COMMERCIAL PAPER AND CORPORATE DEBT SECURITIES5 sections
Chapter 35 — [Reserved]1 section
Chapter 36 — TREASURY TAX AND LOAN DEPOSITORIES4 sections
Chapter 37 — SERVICE CORPORATIONS6 sections
Chapter 38 — HIGHER RATE SAVINGS ACCOUNTS, REGULAR SAVINGS ACCOUNTS AND SERIAL INSTALLMENT ACCOUNTS2 sections
Chapter 39 — MOBILE HOME FINANCING8 sections
Chapter 40 — ALTERNATE RESERVE REQUIREMENTS1 section
Chapter 41 — CONSUMER DISCOUNT COMPANIES7 sections
Chapter 42 — REGISTRATION OF LOAN BROKERS7 sections
Chapter 44 — MORTGAGE BANKERS AND BROKERS AND CONSUMER EQUITY PROTECTION1 section
Chapter 46 — PROPER CONDUCT OF LENDING AND BROKERING IN THE MORTGAGE LOAN BUSINESS3 sections
Chapter 47 — MORTGAGE LOAN MODIFICATIONS— STATEMENT OF POLICY6 sections
Chapter 48 — FIRST MORTGAGE LOAN BUSINESS PRACTICES—STATEMENT OF POLICY3 sections
Chapter 49 — REVERSE MORTGAGES—STATEMENT OF POLICY3 sections
Chapter 55 — [Reserved]2 sections
Chapter 57 — DEBT MANAGEMENT SERVICES CONTINUING EDUCATION11 sections
Chapter 59 — MORTGAGE SERVICING15 sections
Chapter 61 — GENERAL PROVISIONS10 sections
Chapter 63 — CHARGES, PAYMENT AND RECORDS14 sections
Chapter 65 — PAWN TICKETS9 sections
Chapter 67 — SALE OF PLEDGE6 sections
Chapter 81 — CHECK CASHER LICENSING— STATEMENT OF POLICY12 sections
Chapter 101 — GENERAL PROVISIONS1 section
Chapter 102 — DEFINITIONS12 sections
Chapter 202 — EXEMPT SECURITIES13 sections
Chapter 203 — EXEMPT TRANSACTIONS24 sections
Chapter 204 — EXEMPTION PROCEEDINGS3 sections
Chapter 205 — REGISTRATION BY COORDINATION2 sections
Chapter 206 — REGISTRATION BY QUALIFICATION3 sections
Chapter 207 — GENERAL REGISTRATION PROVISIONS10 sections
Chapter 208 — DENIAL FOR ABANDONMENT1 section
Chapter 209 — BOOKS, RECORDS AND ACCOUNTS1 section
Chapter 210 — RETROACTIVE REGISTRATION1 section
Chapter 211 — FEDERALLY COVERED SECURITIES1 section
Chapter 301 — REGISTRATION REQUIREMENT3 sections
Chapter 302 — EXEMPTIONS9 sections
Chapter 303 — REGISTRATION PROCEDURE12 sections
Chapter 304 — POSTREGISTRATION PROVISIONS9 sections
Chapter 305 — DENIAL, SUSPENSION, REVOCATION AND CONDITIONING OF REGISTRATION5 sections
Chapter 401 — SALES AND PURCHASES4 sections
Chapter 403 — PROHIBITED TRANSACTIONS; BROKER-DEALERS AND AGENTS1 section
Chapter 404 — PROHIBITED ACTIVITIES; INVESTMENT ADVISERS AND INVESTMENT ADVISER REPRESENTATIVES6 sections
Chapter 501 — CIVIL LIABILITIES1 section
Chapter 504 — TIME LIMITATIONS ON RIGHTS OF ACTION1 section
Chapter 513 — RESCISSION ORDERS1 section
Chapter 601 — ADMINISTRATION3 sections
Chapter 602 — [Reserved]3 sections
Chapter 603 — ADMINISTRATIVE FILES3 sections
Chapter 604 — [Reserved]14 sections
Chapter 605 — DEPARTMENT EMPLOYEES; RELATIONSHIP WITH LICENSED PERSONS OR QUALIFIED ORGANIZATIONS1 section
Chapter 606 — MISCELLANEOUS POWERS OF THE DEPARTMENT6 sections
Chapter 609 — REGULATIONS, FORMS AND ORDERS10 sections
Chapter 610 — [Reserved]1 section
Chapter 701 — ADMINISTRATIVE PROVISIONS5 sections
Chapter 901 — [Reserved]1 section
Chapter 1001 — TAKEOVER DISCLOSURES1 section