ESCROW AND TRUST ACCOUNTS
- § 645B.150 - Money received to acquire loans: Required statements and ledgers
- § 645B.160 - Money received to repay loans: Required statements and records
- § 645B.165 - Money received to acquire or repay loans: Required financial statements
- § 645B.170 - Money received to acquire or repay loans: Period for retention of records
State regulations are updated quarterly; we currently have two versions available. Below is a comparison between our most recent version and the prior quarterly release. More comparison features will be added as we have more versions to compare.