Filings for Rule Number 1301:8-5-04

Title Obstruction of inspection; statement to pledgor; authorized fees.
Agency Department of Commerce
Division Division of Financial Institutions: Consumer Finance
Contact Yosef Schiff
Phone 614-466-3723

Actions

Public Notice
RSFA Analysis
Rule
Appendices
Hearing Summary Reports
CSI Business Impact Analysis
CSI Recommendation
CSI Agency Memorandum
    of Response
Title File Date Action Type Class Hearing Eff Date Exp Date FYR Documents
No Current Actions
Title File Date Action Type Class Hearing Eff Date Exp Date FYR Documents
Obstruction of inspection; statement to pledgor; authorized fees. 03/11/2024 Final File Amendment 119.03 03/21/2024 Y
Rule Body
CSI Business Impact Analysis
CSI Recommendation
CSI Agency Memorandum of Response
Obstruction of inspection; statement to pledgor; authorized fees. 01/05/2024 Original File Amendment 119.03 02/07/2024 Y
Public Notice
RSFA Analysis
Rule Body
Hearing Summary Report
CSI Business Impact Analysis
CSI Recommendation
CSI Agency Memorandum of Response
Obstruction of inspection; statement to pledgor; authorized fees. 10/27/2017 Final File Amendment 119.03 11/30/2017 Y
Rule Body
CSI Business Impact Analysis
CSI Recommendation
CSI Agency Memorandum of Response
Obstruction of inspection; statement to pledgor; authorized fees. 08/14/2017 Original File Amendment 119.03 09/19/2017 Y
Public Notice
RSFA Analysis
Rule Body
CSI Business Impact Analysis
CSI Recommendation
CSI Agency Memorandum of Response
Obstruction of inspection; statement to pledgor; authorized fees. 02/10/2015 No Change No Change 119.03 Y
RSFA Analysis
Rule Body
CSI Business Impact Analysis
CSI Recommendation
CSI Agency Memorandum of Response
Obstruction of inspection; verification; recordkeeping. 10/19/2010 Final File Rescission 119.03 11/15/2010 Y
Rule Body
Obstruction of inspection; statement to pledgor; authorized fees. 10/19/2010 Final File New 119.03 11/15/2010 N
Rule Body
Obstruction of inspection; verification; recordkeeping. 07/19/2010 Original File Rescission 119.03 08/24/2010 Y
Public Notice
RSFA Analysis
Rule Body
Obstruction of inspection; statement to pledgor; authorized fees. 07/19/2010 Original File New 119.03 08/24/2010 N
Public Notice
RSFA Analysis
Rule Body
Books and records. 06/06/2005 Final File Rescission 119.03 06/16/2005 Y
Rule Body
Obstruction of inspection; verification; recordkeeping. 06/06/2005 Final File New 119.03 06/16/2005 N
Rule Body
Books and records. 03/30/2005 Original File Rescission 119.03 05/03/2005 Y
Public Notice
RSFA Analysis
Rule Body
Obstruction of inspection; verification; recordkeeping. 03/30/2005 Original File New 119.03 05/03/2005 N
Public Notice
RSFA Analysis
Rule Body
Public Notice
RSFA Analysis
Rule
Appendices
Hearing Summary Reports
CSI Business Impact Analysis
CSI Recommendation
CSI Agency Memorandum
    of Response
Title File Date Action Type Class Hearing Eff Date Exp Date FYR
Public Notice
RSFA Analysis
Rule
Appendices
Hearing Summary Reports
CSI Business Impact Analysis
CSI Recommendation
CSI Agency Memorandum
    of Response
Title File Date Action Type Class Hearing Eff Date Exp Date FYR
Obstruction of inspection; statement to pledgor; authorized fees. 03/11/2024 Final File Amendment 119.03 03/21/2024 Y
Obstruction of inspection; statement to pledgor; authorized fees. 01/05/2024 Original File Amendment 119.03 02/07/2024 Y
Obstruction of inspection; statement to pledgor; authorized fees. 10/27/2017 Final File Amendment 119.03 11/30/2017 Y
Obstruction of inspection; statement to pledgor; authorized fees. 08/14/2017 Original File Amendment 119.03 09/19/2017 Y
Obstruction of inspection; statement to pledgor; authorized fees. 02/10/2015 No Change No Change 119.03 Y
Obstruction of inspection; verification; recordkeeping. 10/19/2010 Final File Rescission 119.03 11/15/2010 Y
Obstruction of inspection; statement to pledgor; authorized fees. 10/19/2010 Final File New 119.03 11/15/2010 N
Obstruction of inspection; verification; recordkeeping. 07/19/2010 Original File Rescission 119.03 08/24/2010 Y
Obstruction of inspection; statement to pledgor; authorized fees. 07/19/2010 Original File New 119.03 08/24/2010 N
Books and records. 06/06/2005 Final File Rescission 119.03 06/16/2005 Y
Obstruction of inspection; verification; recordkeeping. 06/06/2005 Final File New 119.03 06/16/2005 N
Books and records. 03/30/2005 Original File Rescission 119.03 05/03/2005 Y
Obstruction of inspection; verification; recordkeeping. 03/30/2005 Original File New 119.03 05/03/2005 N