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https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33/663/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33 - Investment Companies (§§ 661 — 683)›§ 663 - Exemptions | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33 - Investment Companies (§§ 661 — 683) › § 663 - Exemptions | The Secretary, by rules and regulations upon its own motion, or by order upon application, may conditionally or unconditionally exempt any person, security, or transaction, or any class or classes of persons, securities, or transactions, from any provision or provisions of this chapter or of any rule or regulation ther... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33/664/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33 - Investment Companies (§§ 661 — 683)›§ 664 - Transactions by unregistered investment companies | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33 - Investment Companies (§§ 661 — 683) › § 664 - Transactions by unregistered investment companies | No investment company organized or otherwise created under the laws of the Commonwealth of Puerto Rico, and no promoter or underwriter of such investment company, unless registered under § 665 of this title, shall directly or indirectly:
(1) Offer for sale, sell, or deliver after sale, in the Commonwealth of Puerto Ric... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33/665/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33 - Investment Companies (§§ 661 — 683)›§ 665 - Registration of investment companies | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33 - Investment Companies (§§ 661 — 683) › § 665 - Registration of investment companies | (a) Any investment company organized or otherwise created under the laws of the Commonwealth of Puerto Rico may register for the purposes of this chapter by filing in the Secretary’s office an application for registration, in such form as the Secretary shall prescribe. An investment company shall be deemed to be regist... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33/666/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33 - Investment Companies (§§ 661 — 683)›§ 666 - Requirements for registered investment companies | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33 - Investment Companies (§§ 661 — 683) › § 666 - Requirements for registered investment companies | Every registered investment company shall meet all of the following requirements:
(a) Its principal office shall be maintained in Puerto Rico;
(b) its annual meeting of stockholders shall be held in Puerto Rico;
(c) at least two directors shall be residents of Puerto Rico;
(d) its chairman of the board, or the presiden... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33/667/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33 - Investment Companies (§§ 661 — 683)›§ 667 - Ineligibility of certain affiliated persons and underwriters | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33 - Investment Companies (§§ 661 — 683) › § 667 - Ineligibility of certain affiliated persons and underwriters | (a) It shall be unlawful for any of the following persons to serve or act in the capacity of officer or director of any registered investment company:
(1) Any person who within the last ten years has been convicted of any felony or misdemeanor involving the purchase or sale of any security or arising out of such person... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33/668/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33 - Investment Companies (§§ 661 — 683)›§ 668 - Changes in investment policy | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33 - Investment Companies (§§ 661 — 683) › § 668 - Changes in investment policy | No registered investment company shall, unless authorized by a majority of the voting outstanding securities and by the Secretary, deviate from any fundamental policy recited in its registration statement, or change the nature of its business so as to cease to be an investment company.
Whenever the Secretary, on his ow... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33/669/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33 - Investment Companies (§§ 661 — 683)›§ 669 - Size of investment companies | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33 - Investment Companies (§§ 661 — 683) › § 669 - Size of investment companies | No investment company shall be registered or, if registered, make a public offering of securities of which such company is the issuer, unless:
(1) Such company has a net worth of at least [one hundred thousand dollars] $100,000, or
(2) provision is made in connection with and as a condition of the registration of such ... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33/670/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33 - Investment Companies (§§ 661 — 683)›§ 670 - Loans | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33 - Investment Companies (§§ 661 — 683) › § 670 - Loans | It shall be unlawful for any registered investment company, except with express permission of the Secretary, to lend money or property to any person, directly or indirectly, if such person controls or is under common control with such registered company.
History —Oct. 19, 1954, No. 6, p. 220, § 10, eff. Jan. 1, 1955. |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33/671/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33 - Investment Companies (§§ 661 — 683)›§ 671 - Periodic and other reports; reports of affiliated persons | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33 - Investment Companies (§§ 661 — 683) › § 671 - Periodic and other reports; reports of affiliated persons | (a) Every registered investment company shall file in the Secretary’s office:
(1) Such information and documents (other than financial statements) as the Secretary may require, on an annual, semi-annual or quarterly basis, to keep reasonably current the information and documents contained in the application for registr... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33/672/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33 - Investment Companies (§§ 661 — 683)›§ 672 - Accounts, books and records | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33 - Investment Companies (§§ 661 — 683) › § 672 - Accounts, books and records | (a) Every registered investment company, and every underwriter, broker, dealer, or investment advisor which is a majority-owned subsidiary of such a company, shall maintain and preserve in Puerto Rico, as the Secretary may prescribe by rules and regulations, such accounts, books, and other documents as constitute the r... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33/673/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33 - Investment Companies (§§ 661 — 683)›§ 673 - Destruction and falsification of reports and records | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33 - Investment Companies (§§ 661 — 683) › § 673 - Destruction and falsification of reports and records | (a) It shall be unlawful for any person, except as permitted by rule, regulation, or order of the Secretary, willfully to destroy, mutilate, or alter any account, book, or other document the preservation of which is required pursuant to § 672(a) of this title.
(b) It shall be unlawful for any person to make any untrue ... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33/674/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33 - Investment Companies (§§ 661 — 683)›§ 674 - Unlawful representation and names | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33 - Investment Companies (§§ 661 — 683) › § 674 - Unlawful representation and names | (a) It shall be unlawful for any person, in issuing or selling any security of which a registered investment company is the issuer, to represent or imply in any manner whatsoever that such security or company has been guaranteed, sponsored, recommended, or approved by the Commonwealth of Puerto Rico or any agency or of... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33/675/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33 - Investment Companies (§§ 661 — 683)›§ 675 - Legal action against gross abuse | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33 - Investment Companies (§§ 661 — 683) › § 675 - Legal action against gross abuse | The Secretary is hereby authorized to bring an action in the Court of First Instance of Puerto Rico alleging that a person has been guilty of gross misconduct or gross abuse of trust as officer or director of any registered investment company. Such action shall be filed within five years from the date of the commission... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33/676/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33 - Investment Companies (§§ 661 — 683)›§ 676 - Rules, regulations, and orders; general powers of Secretary | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33 - Investment Companies (§§ 661 — 683) › § 676 - Rules, regulations, and orders; general powers of Secretary | The Secretary shall have authority from time to time to make, issue, amend, and rescind such rules and regulations and such orders as are necessary or appropriate to the exercise of the powers conferred upon the Secretary elsewhere in this chapter. Such rules and regulations shall have the force of law upon their appro... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33/677/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33 - Investment Companies (§§ 661 — 683)›§ 677 - Orders; procedure for issuance | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33 - Investment Companies (§§ 661 — 683) › § 677 - Orders; procedure for issuance | Orders of the Secretary under this chapter shall be issued only after appropriate notice and opportunity for hearing. Notice to the parties to a proceeding before the Secretary shall be given by personal service upon each party or by registered mail or confirmed telegraphic notice to the party’s last known business add... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33/678/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33 - Investment Companies (§§ 661 — 683)›§ 678 - Judicial review of orders | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33 - Investment Companies (§§ 661 — 683) › § 678 - Judicial review of orders | (a) Any person or party aggrieved by an order of the Secretary under this chapter may obtain the review thereof by the Court of First Instance of Puerto Rico by filing in said court, within the thirty (30) days following notice of said order, a written petition requesting that the said Secretary’s order be modified or ... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33/679/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33 - Investment Companies (§§ 661 — 683)›§ 679 - Information filed in Secretary’s office | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33 - Investment Companies (§§ 661 — 683) › § 679 - Information filed in Secretary’s office | (a) The information contained in any registration statement, petition, report, or other document filed in the Secretary’s Office pursuant to the provisions of this chapter or of any rule or regulation thereunder (as distinguished from any other information or document transmitted to the Secretary) shall be made availab... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33/680/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33 - Investment Companies (§§ 661 — 683)›§ 680 - Liability of controlling persons preventing compliance with this chapter | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33 - Investment Companies (§§ 661 — 683) › § 680 - Liability of controlling persons preventing compliance with this chapter | (a) It shall be unlawful for any person, directly or indirectly to cause to be done any act or thing through or by means of any other person which it would be unlawful for such person to do under the provisions of this chapter or any rule, regulation, or order thereunder.
(b) It shall be unlawful for any person without... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33/681/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33 - Investment Companies (§§ 661 — 683)›§ 681 - Penalties | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33 - Investment Companies (§§ 661 — 683) › § 681 - Penalties | Any person who willfully violates any provision of this chapter or of any rule, regulation, or order hereunder, or any person who willfully in any registration statement, application, report, account, record, or other document filed or transmitted pursuant to this chapter or the keeping of which is required pursuant to... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33/682/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33 - Investment Companies (§§ 661 — 683)›§ 682 - Effect upon existing laws | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33 - Investment Companies (§§ 661 — 683) › § 682 - Effect upon existing laws | Any provisions in the Private Corporations Act, Subtitle 1 of Title 14, which may prevent a corporation from organizing for the purpose of engaging in the business of an investment company or from issuing warrants or other rights to subscribe to its securities, are hereby declared inapplicable to investment companies a... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33/683/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33 - Investment Companies (§§ 661 — 683)›§ 683 - Registration fees | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33 - Investment Companies (§§ 661 — 683) › § 683 - Registration fees | Any investment company registered pursuant to this chapter shall pay to the Secretary a registration fee at the rate of 3 / 1 0 0 percent (0.03%) of the total dollar value of the capital stock issued or intended to be issued by the investment company. Said dollar value shall be the par value or the subscription price o... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33a/691/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o)›§ 691 - Definitions | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o) › § 691 - Definitions | For purposes of this chapter, the following terms shall be defined as provided below:
(a) Investment adviser of an investment company.— Means:
(1) Any person (other than a director, officer, employee, trustee, member of an advisory board, or employee of such company) who, pursuant to contract with such company, regular... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33a/691a/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o)›§ 691a - Types of investment companies | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o) › § 691a - Types of investment companies | Investment companies may be categorized into various types. The Commissioner shall prescribe through regulations the manner in which investors shall be clearly communicated on the differences in the types of investment companies.
(a) By their type of investment.— Investment companies may be differentiated between mutua... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33a/691b/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o)›§ 691b - Registration requirement | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o) › § 691b - Registration requirement | No investment company organized or created under the laws of the Commonwealth of Puerto Rico and no promoter or underwriter of such investment company, unless registered in accordance with § 691c of this title or pursuant to the provisions of §§ 661 et seq. of this title, shall directly or indirectly:
(a) Offer for sal... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33a/691c/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o)›§ 691c - Registration process | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o) › § 691c - Registration process | Any investment company organized or created under the laws of the Commonwealth of Puerto Rico shall register, for purposes of this chapter, and file with the Commissioner a notification of registration, in such form as the Commission shall prescribe by regulations. The registrant shall file, in such form and containing... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33a/691d/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o)›§ 691d - Ineligibility of certain persons | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o) › § 691d - Ineligibility of certain persons | It shall be unlawful for any of the following persons to serve or act in the capacity of employee, officer, director, member of an advisory board, investment adviser, principal underwriter, or depositor for any registered investment company:
(a) Any person who within 10 years has been convicted of aggravated robbery, f... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33a/691e/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o)›§ 691e - Sanctions against ineligible persons | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o) › § 691e - Sanctions against ineligible persons | The Commissioner shall, after due notice and opportunity for an adjudicative hearing, by order prohibit, conditionally or unconditionally, either permanently or for such period of time, as he/she in his/her discretion may deem appropriate in the public interest, any person from serving or acting as an employee, officer... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33a/691f/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o)›§ 691f - Exemption for ineligible persons | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o) › § 691f - Exemption for ineligible persons | Any person who is ineligible, by reason of §§ 691d and 691e of this title, to serve in the capacities enumerated in such Sections, may file with the Commissioner an application for an exemption from the provisions of such sections. The Commissioner shall by order grant such application, including conditions if he/she d... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33a/691g/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o)›§ 691g - Orders | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o) › § 691g - Orders | The Commissioner may also enter an order requiring disgorgement, including reasonable interest for violations of this chapter. Likewise, the Commissioner may enter cease and desist orders when the requirements established in the regulations approved in accordance with this chapter are violated, have been violated, or a... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33a/691h/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o)›§ 691h - Requirements for registered investment companies | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o) › § 691h - Requirements for registered investment companies | No registered investment company shall have a board of directors the half or more of the members of which are persons who are interested persons of such registered company. It shall not be understood as interested person any director who is an affiliated person of the registered investment company solely by reason of b... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33a/691h-1/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o)›§ 691h-1 - Code of Ethics | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o) › § 691h-1 - Code of Ethics | The Commissioner may prescribe by regulations a Code of Ethics which shall apply to officers, members of a board of directors and advisory boards, and investment advisers of registered investment companies. The boards of directors of the registered investment companies may, in turn, adopt Code of Ethics that shall be b... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33a/691h-2/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o)›§ 691h-2 - Buying on margin | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o) › § 691h-2 - Buying on margin | As of the effective date of this act, no person may grant or cause loans to be granted, or extend other type of credit to buy securities issued by a registered investment company under this chapter when such loans or credit are, in turn, backed by such securities. Loans granted or other type of credit extended to buy s... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33a/691i/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o)›§ 691i - Offers to investors | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o) › § 691i - Offers to investors | It shall be unlawful for any registered open-end company or redeemable at will or the underwriter for such a company to make or cause to be made an offer to the holder of a security of such company or of any other registered company to acquire or exchange his/her common stock in the same or another such company for a s... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33a/691j/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o)›§ 691j - Authorization of changes | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o) › § 691j - Authorization of changes | No registered investment company shall, unless authorized by the vote of a majority of its issued voting securities, and notifies the Commission after carrying out such affirmative vote:
(a) Change its subclassification under § 691a of this title.
(b) Deviate from its investments objectives or from any fundamental poli... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33a/691k/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o)›§ 691k - Requirements of capital | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o) › § 691k - Requirements of capital | No investment company shall be registered or, if registered, make a public offering of securities of which such company is the issuer, unless:
(a) Such company has a net worth of at least one hundred thousand dollars ($100,000), or
(b) such company has previously made a public offering of its securities, and at the tim... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33a/691l/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o)›§ 691l - Investment advisers | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o) › § 691l - Investment advisers | It shall be unlawful for any person to act as investment adviser of a registered investment company, except pursuant to a written contract, with such registered company or with an investment adviser of such registered company, which shall be approved by a majority of members of the board of directors (including a major... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33a/691m/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o)›§ 691m - Principal underwriters | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o) › § 691m - Principal underwriters | It shall be unlawful for any principal underwriter for a registered open-end company to sell or deliver after selling any security of which such company is the issuer, except pursuant to a written contract with such company, which:
(a) Shall continue in effect for a period of less than or equal to two (2) years from th... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33a/691n/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o)›§ 691n - Directors | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o) › § 691n - Directors | No person shall serve as a director of a registered investment company unless elected to that office by the holders of the issued and outstanding voting securities of such company; provided, however, that vacancies in the board of directors may be filled temporarily as provided in the bylaws of the corporation and the ... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33a/691o/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o)›§ 691o - Types of investments | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o) › § 691o - Types of investments | Registered investment companies classified as:
(a) Mutual funds are hereby authorized to invest as provided below:
(1) Buy and sell securities of all kinds, in accordance with their investment policy within their subclassification under § 691a of this title and their investment policies under § 691c of this title; prov... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33a/691p/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o)›§ 691p - Distribution of dividends | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o) › § 691p - Distribution of dividends | It shall be unlawful, unless the notification requirement under this Section is met, for any registered investment company to pay any dividend, or to make any distribution in the nature of a dividend payment, wholly or partly from any source other than:
(a) Such company’s accumulated undistributed net income, determine... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33a/691q/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o)›§ 691q - Other distributions | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o) › § 691q - Other distributions | It shall be unlawful for any registered investment company to distribute long-term capital gains, as defined in the Internal Revenue Code, more often than once every twelve months. Provided, That by regulations or administrative order, the Commissioner may exempt registered investment company from this requirement if h... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33a/691r/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o)›§ 691r - Prohibited actions | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o) › § 691r - Prohibited actions | The following actions shall be unlawful for representing a risk to public interest:
(a) For any person to solicit or to permit the use of his/her name to solicit any proxy or consent or authorization in respect of any security of which a registered investment company is the issuer in contravention of the regulations th... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33a/691s/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o)›§ 691s - Loans | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o) › § 691s - Loans | It shall be unlawful for any registered investment company to lend money or property to any person, directly or indirectly, if:
(a) The investment policies of such registered company, as recited in its notification of registration and reports filed under this chapter, do not permit such a loan.
(b) Such a loan is prohi... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33a/691t/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o)›§ 691t - Limitations on distributions | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o) › § 691t - Limitations on distributions | No investment company classified as a mutual fund may issue securities for services, or property other than stocks or securities (including securities issued by such registered company), except as a dividend, distribution to its security holders, or in connection with a reorganization.
History —July 30, 2013, No. 93, §... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33a/691u/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o)›§ 691u - Closed-end investment companies | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o) › § 691u - Closed-end investment companies | No registered closed-end company shall sell any securities of which it is the issuer at a price below the current net asset value of such stock computed on the basis of the current net asset value, except:
(a) In connection with an offering to the holders of its voting securities.
(b) With the consent of a majority of ... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33a/691v/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o)›§ 691v - Closed-end investment | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o) › § 691v - Closed-end investment | No registered closed-end company shall purchase any securities of which it is the issuer except:
(a) On a securities exchange or such other open market as the Commissioner may designate by regulations or orders, according to the notification period and other rules that the Commissioner may determine.
(b) Pursuant to te... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33a/691w/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o)›§ 691w - Reorganization plans | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o) › § 691w - Reorganization plans | Any person who solicits or permits the use of his/her name to solicit any proxy, consent, authorization, power of attorney, ratification, deposit, or dissent in respect of any plan of reorganization of any registered investment company shall submit to the Commissioner, within twenty- four (24) hours, a copy of such pla... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33a/691x/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o)›§ 691x - Annual reports to the Commissioner | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o) › § 691x - Annual reports to the Commissioner | Every registered investment company shall file with the Commissioner an annual report including a financial statement audited by a certified public accountant, authorized to practice in Puerto Rico, in accordance with the generally accepted accounting principles in the United States of America (known as GAAP) and with ... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33a/691y/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o)›§ 691y - Annual reports to stockholders | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o) › § 691y - Annual reports to stockholders | Every registered investment company shall transmit to its security holders, taking into account the penalties established in §§ 692h and 692m of this title, at least annually, as the Commissioner may prescribe by regulations, a report containing the following information and financial statements or their equivalent, as... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33a/691z/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o)›§ 691z - Books and records | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o) › § 691z - Books and records | Each registered investment company, and each underwriter, broker, or investment adviser shall maintain such records as the Commissioner, by regulations, may prescribe as necessary in the public interest and for the protection of investors. All these records shall be available at all times for reasonable and periodic in... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33a/692/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o)›§ 692 - Financial statements | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o) › § 692 - Financial statements | It shall be unlawful for any registered investment company to file with the Commissioner any financial statement audited by a certified public accountant, unless:
(a) Such accountant has been selected at a meeting of the board of directors held within ninety (90) days after the beginning of the fiscal year by the vote ... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33a/692a/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o)›§ 692a - Work of auditors | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o) › § 692a - Work of auditors | The Commissioner shall, by regulations or order, in the public interest or for the protection of investors, require accountants and auditors to keep reports, work sheets, and other documents and papers related to registered investment companies for such period or periods as the Commissioner may prescribe, and to make t... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33a/692b/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o)›§ 692b - Legal claims | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o) › § 692b - Legal claims | Every registered investment company which is a party and every affiliated person of a registered investment company who is a party defendant to any action or claim by a registered investment company or a security holder thereof in a derivative or representative capacity against an officer, director, investment adviser,... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33a/692c/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o)›§ 692c - Falsification | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o) › § 692c - Falsification | It shall be unlawful for any person, except as permitted by this chapter, or a regulation or order of the Commissioner, to willfully falsify or omit a material fact in any report or to destroy, mutilate, or alter any account, book, or other document the keeping and preparation of which has been required pursuant to thi... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33a/692d/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o)›§ 692d - Unlawful representation | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o) › § 692d - Unlawful representation | It shall be unlawful for any person, issuing or selling any security of which a registered investment company is the issuer, to represent or imply in any manner whatsoever that such security or company:
(a) Has been guaranteed, sponsored, recommended, or approved by the Commonwealth of Puerto Rico, or any agency, publi... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33a/692e/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o)›§ 692e - Names and titles | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o) › § 692e - Names and titles | It shall be unlawful for any registered investment company to adopt as a part of the name or title of such company, or of any securities of which it is the issuer, any word or words that the Commissioner finds are materially deceptive or misleading. The Commissioner is authorized, by regulation or order, to define such... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33a/692f/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o)›§ 692f - Authority to bring actions | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o) › § 692f - Authority to bring actions | The Commissioner is hereby authorized to bring an action in any Superior Part of a Court of First Instance of the Commonwealth of Puerto Rico, alleging that a past or present officer, director, member of any advisory board, investment adviser, depositor, or underwriter of a registered investment company within five yea... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33a/692g/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o)›§ 692g - Regulations and determinations | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o) › § 692g - Regulations and determinations | The Commissioner shall have authority to make administrative determinations, issue, amend, and repeal regulations and orders as necessary to exercise the powers conferred on the Commissioner in this chapter. Such authority shall include regulations defining accounting, technical, and trade terms used in this chapter, a... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33a/692h/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o)›§ 692h - Fines | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o) › § 692h - Fines | Whenever it shall appear to the Commissioner that any person has violated any provision of this chapter, the regulations thereunder, or an order entered by the Commissioner, the Commissioner may bring an action in a Superior Part of the Court of First Instance with jurisdiction to seek the imposition of a fine. This po... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33a/692i/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o)›§ 692i - Access to information | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o) › § 692i - Access to information | The information contained in the documents filed with the Commissioner shall be made available to the public, unless the Commissioner, by regulations or order, determines that public disclosure is neither necessary nor appropriate. It shall be unlawful for any member, officer, or employee of the Commissioner to use for... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33a/692j/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o)›§ 692j - Reports to the Legislative Assembly | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o) › § 692j - Reports to the Legislative Assembly | The Commissioner shall file an annual report with the Legislative Assembly summarizing the work of the Commissioner during the preceding year and including any information and recommendations that he/she may deem necessary for further legislation in connection with the matters addressed under this chapter, including th... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33a/692k/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o)›§ 692k - Voidance | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o) › § 692k - Voidance | Any contract condition, stipulation or provision binding any person to evade or waive compliance with any provision of this chapter or any regulation or order thereunder shall be void ab initio. This section shall not be construed to void the lawful portion of a contract that may be severed from the unlawful portion th... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33a/692l/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o)›§ 692l - Undue influence | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o) › § 692l - Undue influence | It shall be unlawful for any person, directly or indirectly, to cause to be done any act or thing through any other person which it would be unlawful for such person to do under the provisions of this chapter or any regulation, or order thereunder. For purposes of § 692h of this title, any person who knowingly or reckl... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33a/692m/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o)›§ 692m - Offenses | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o) › § 692m - Offenses | Any person who willfully violates any provision of this chapter (including the reports requirements under § 691y of this title) shall be guilty of a felony and punished by imprisonment for a fixed term of five (5) years. Such penalty may be reduced where there are mitigating circumstances up to one (1) year and increas... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33a/692n/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o)›§ 692n - Municipal license tax exemption | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o) › § 692n - Municipal license tax exemption | Every registered investment company is hereby exempt from the municipal license tax imposed under §§ 651-652y of Title 21, known as the “Municipal License Tax Act”, or any Commonwealth or municipal law of like import or applicability. Provided, That this exemption shall not be construed to limit the right to impose mun... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-33a/692o/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o)›§ 692o - Waiver | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 33A - Puerto Rico Investment Companies Act of 2013 (§§ 691 — 692o) › § 692o - Waiver | The Commissioner shall, through regulations or administrative determination, conditionally or unconditionally, exempt any class of person, security or transaction, from any provision or provisions of this chapter or any regulation issued thereunder, to such extent and in such manner as he/she deems appropriate, if he/s... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-35/711/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 35 - Innkeepers (§§ 711 — 724)›§ 711 - Definitions | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 35 - Innkeepers (§§ 711 — 724) › § 711 - Definitions | As used in this chapter, the terms hereinafter mentioned shall have the meaning here assigned to them:
(a) Hotel.— Shall mean any place of shelter operated for profit, providing protection for persons and property, and shall include any building or group of buildings under a common management where the general public i... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-35/712/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 35 - Innkeepers (§§ 711 — 724)›§ 712 - Liability for valuables | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 35 - Innkeepers (§§ 711 — 724) › § 712 - Liability for valuables | All innkeepers shall provide a safe in the office of the hotel they operate or any other convenient place, for the safekeeping of valuable property (as defined in § 711 of this title) belonging to the guests and must place, in a conspicuous position in the rooms and in the office of the hotel, a notice addressed to the... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-35/713/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 35 - Innkeepers (§§ 711 — 724)›§ 713 - Liability for loss of other property | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 35 - Innkeepers (§§ 711 — 724) › § 713 - Liability for loss of other property | An innkeeper shall be liable to a guest for the loss of wearing apparel and other property, or damage to same (but not including valuables as defined in § 711 of this title), which were kept in the bedroom or bedrooms assigned to such guests, and shall be liable to a guest for the loss or destruction of property (other... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-35/714/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 35 - Innkeepers (§§ 711 — 724)›§ 714 - Other losses | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 35 - Innkeepers (§§ 711 — 724) › § 714 - Other losses | Except as provided in §§ 712 and 713 of this title, no innkeeper shall be liable to any guest for the loss or destruction of, or damage to any property which may be brought or left by him upon the premises of the hotel operated by such innkeeper; and shall in no case be liable to any guest for any loss or damages occur... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-35/715/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 35 - Innkeepers (§§ 711 — 724)›§ 715 - Liability for motor vehicles and property therein | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 35 - Innkeepers (§§ 711 — 724) › § 715 - Liability for motor vehicles and property therein | No innkeeper shall be liable to any guest, or other person, for any loss sustained by reason of theft of, or damage done to, any motor vehicle or other conveyance while parked in any free parking lot maintained by such innkeeper, or for any loss sustained by reason of the theft of, or damage done to, any personal prope... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-35/716/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 35 - Innkeepers (§§ 711 — 724)›§ 716 - Fraud | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 35 - Innkeepers (§§ 711 — 724) › § 716 - Fraud | (a) Any person who, with intent to defraud, obtains money, credit or accommodations from an innkeeper, in an aggregate amount of less than five hundred dollars ($500), shall be guilty of a misdemeanor, and any person who, with intent to defraud, obtains money, credit or accommodations from an innkeeper in an amount agg... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-35/717/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 35 - Innkeepers (§§ 711 — 724)›§ 717 - Innkeeper’s lien | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 35 - Innkeepers (§§ 711 — 724) › § 717 - Innkeeper’s lien | (a) The innkeeper is hereby given a lien upon, and may detain, baggage and other property brought upon his premises by a guest, as security for the payment of the charges due him for accommodations, board, room, lodging, and the like, and as security for the repayment of any moneys advanced to, or for account of, such ... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-35/718/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 35 - Innkeepers (§§ 711 — 724)›§ 718 - Registration required | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 35 - Innkeepers (§§ 711 — 724) › § 718 - Registration required | (a) The owner, lessor, proprietor, or operator of any hotel must keep a register, for a term of not less than one (1) year, which shall contain the name, street address, date of arrival, and date of departure of its guests. For the purposes of this section, said register may be reproduced and kept in photographs, photo... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-35/718a/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 35 - Innkeepers (§§ 711 — 724)›§ 718a - Reservation cancellation for noncompliance | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 35 - Innkeepers (§§ 711 — 724) › § 718a - Reservation cancellation for noncompliance | In case the innkeeper shall have offered any services or facilities and does not furnish them, the guest who made the reservation induced by such offers may cancel his reservation and shall be entitled to a refund of the total amount of money left as a deposit. Provided, That if the guest cancels his reservation for an... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-35/719/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 35 - Innkeepers (§§ 711 — 724)›§ 719 - Right of access and rules | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 35 - Innkeepers (§§ 711 — 724) › § 719 - Right of access and rules | An innkeeper, at reasonable times and for proper purposes, shall have the right of access to, and the right to control all parts of his hotel, including such parts thereof as may be occupied by guests, tenants and others. An innkeeper shall use due care in the exercise of his rights of entry into a portion of the hotel... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-35/720/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 35 - Innkeepers (§§ 711 — 724)›§ 720 - Removal of guests and others | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 35 - Innkeepers (§§ 711 — 724) › § 720 - Removal of guests and others | Any innkeeper may, in a reasonable and adequate manner, cause any person to be removed from the premises of the hotel operated by him/her whenever such person shall, after warning, persist in violating any rule or regulation adopted pursuant to the provisions of § 719 of this title, or who has committed any act whatsoe... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-35/720a/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 35 - Innkeepers (§§ 711 — 724)›§ 720a - Overbooking | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 35 - Innkeepers (§§ 711 — 724) › § 720a - Overbooking | It shall be the innkeeper’s responsibility to honor every reservation confirmed by means of a deposit. If the innkeeper overbooks, it shall be his responsibility to find a room or rooms for the guest in accordance with his reservation, of the same or a better category than that reserved by means of a deposit, and shall... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-35/721/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 35 - Innkeepers (§§ 711 — 724)›§ 721 - Innkeeper’s liability | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 35 - Innkeepers (§§ 711 — 724) › § 721 - Innkeeper’s liability | An innkeeper’s civil liability as regards the removal of guests shall be governed by the provisions of the Civil Code of Puerto Rico, Title 31.
History —June 23, 1956, No. 85, p. 540, § 11, renumbered as § 13 on July 18, 1986, No. 151, p. 471, § 8. |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-35/722/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 35 - Innkeepers (§§ 711 — 724)›§ 722 - Transmittable diseases | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 35 - Innkeepers (§§ 711 — 724) › § 722 - Transmittable diseases | No innkeeper shall be obliged to receive as a guest, or once received, to retain as a guest, any person suffering from any [transmittable] disease, as heretofore or hereafter defined by the Department of Health of the Commonwealth of Puerto Rico.
The provisions of this section shall not be construed to amend or repeal ... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-35/723/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 35 - Innkeepers (§§ 711 — 724)›§ 723 - Gaming rooms | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 35 - Innkeepers (§§ 711 — 724) › § 723 - Gaming rooms | Nothing in this chapter shall be so construed as to consider a gaming room or casino operated in conjunction with a hotel, either by an innkeeper, or by any other person, as a place of public accomodation, or to deny to such innkeeper or other person operating such casino or gaming room the discretionary right to refus... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-35/724/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 35 - Innkeepers (§§ 711 — 724)›§ 724 - Prohibitions | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 35 - Innkeepers (§§ 711 — 724) › § 724 - Prohibitions | Any business establishment engaged in providing lodging under the provisions of this chapter shall advertise in strict accordance with the approval of the site consultation as granted by the Planning Board or by the occupancy permit granted for said establishment to operate by the Regulations and Permits Administration... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-36/subchapter-i/731/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 36 - Retail Installment Sales and Finance Companies (§§ 731 — 793)›Subchapter I - Definitions (§ 731)›§ 731 - Definitions | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 36 - Retail Installment Sales and Finance Companies (§§ 731 — 793) › Subchapter I - Definitions (§ 731) › § 731 - Definitions | Unless otherwise clearly indicated in the context, when used in this chapter:
(1) Goods. — Means all movable property, except those sold for purpose of resale. The term includes goods which at the time of the sale or subsequent thereto are to be affixed to realty so as to become a part thereof, whether or not severable... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-36/subchapter-ii/741/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 36 - Retail Installment Sales and Finance Companies (§§ 731 — 793)›Subchapter II - Retail Installment Sales of Goods and Services (§§ 74... | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 36 - Retail Installment Sales and Finance Companies (§§ 731 — 793) › Subchapter II - Retail Installment Sales of Goods and Services (§§ 741 — 760) › § 741 - Provisions of retail installm... | (1) Each retail installment contract shall be in writing, shall contain the entire agreement of the parties, and shall be signed by both the buyer and the seller.
(2) The printed portion of the contract shall be in at least eight-point type.
(3) Each retail installment sales contract shall be provided in the Spanish or... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-36/subchapter-ii/742/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 36 - Retail Installment Sales and Finance Companies (§§ 731 — 793)›Subchapter II - Retail Installment Sales of Goods and Services (§§ 74... | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 36 - Retail Installment Sales and Finance Companies (§§ 731 — 793) › Subchapter II - Retail Installment Sales of Goods and Services (§§ 741 — 760) › § 742 - Contents of the contract | (1) The contract shall contain, printed or typewritten, in at least ten-point type:
(a) At the top and directly over the space reserved for the signature of the buyer, the words “Retail Installment Contract”.
(b) The following notice:
“Notice to the Buyer: Do not sign this contract before reading the same or if it cont... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-36/subchapter-ii/743/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 36 - Retail Installment Sales and Finance Companies (§§ 731 — 793)›Subchapter II - Retail Installment Sales of Goods and Services (§§ 74... | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 36 - Retail Installment Sales and Finance Companies (§§ 731 — 793) › Subchapter II - Retail Installment Sales of Goods and Services (§§ 741 — 760) › § 743 - Blank spaces in contract | It is hereby expressly prohibited to leave blank spaces in contracts to be filled in later by the seller. However, if delivery of the goods is not made at the time of the execution of the contract, the serial numbers or identification marks of the goods or other similar information and the due date of the first install... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-36/subchapter-ii/744/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 36 - Retail Installment Sales and Finance Companies (§§ 731 — 793)›Subchapter II - Retail Installment Sales of Goods and Services (§§ 74... | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 36 - Retail Installment Sales and Finance Companies (§§ 731 — 793) › Subchapter II - Retail Installment Sales of Goods and Services (§§ 741 — 760) › § 744 - Insurance provisions | If the cost of any insurance were to be included in the contract:
(a) The contract shall state whether the insurance is to be procured by the buyer-holder or the seller.
(b) The amount, if any, so included for such insurance, shall not exceed the premiums approved by the Commissioner of Insurance.
(c) If the insurance ... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-36/subchapter-ii/745/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 36 - Retail Installment Sales and Finance Companies (§§ 731 — 793)›Subchapter II - Retail Installment Sales of Goods and Services (§§ 74... | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 36 - Retail Installment Sales and Finance Companies (§§ 731 — 793) › Subchapter II - Retail Installment Sales of Goods and Services (§§ 741 — 760) › § 745 - Merchandise or credit certifi... | Merchandise or credit certificates may be issued payable in installments and exchangeable for goods and services with a cash sale price on a par with said certificates. Such certificates shall not be redeemable in cash, and shall be issued pursuant to a document executed by the parties, which shall constitute a retail ... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-36/subchapter-ii/746/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 36 - Retail Installment Sales and Finance Companies (§§ 731 — 793)›Subchapter II - Retail Installment Sales of Goods and Services (§§ 74... | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 36 - Retail Installment Sales and Finance Companies (§§ 731 — 793) › Subchapter II - Retail Installment Sales of Goods and Services (§§ 741 — 760) › § 746 - Financing charges for merchan... | In merchandise or credit certificates, the payment of a financing charge may be required at rates not to exceed those provided by the Financial Board.
History —June 19, 1964, No. 68, p. 192, § 206; May 31, 1972, No. 78, p. 171, § 4; Aug. 17, 1989, No. 69, p. 301, § 2. |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-36/subchapter-ii/747/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 36 - Retail Installment Sales and Finance Companies (§§ 731 — 793)›Subchapter II - Retail Installment Sales of Goods and Services (§§ 74... | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 36 - Retail Installment Sales and Finance Companies (§§ 731 — 793) › Subchapter II - Retail Installment Sales of Goods and Services (§§ 741 — 760) › § 747 - Refunds | The buyer of merchandise or credit certificates shall be entitled to return at any time all merchandise or credit certificates that have not been exchanged for goods and services, and the buyer shall then be credited for the full par value of said certificate up to the pro rata amount of the financing charges collected... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-36/subchapter-ii/748/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 36 - Retail Installment Sales and Finance Companies (§§ 731 — 793)›Subchapter II - Retail Installment Sales of Goods and Services (§§ 74... | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 36 - Retail Installment Sales and Finance Companies (§§ 731 — 793) › Subchapter II - Retail Installment Sales of Goods and Services (§§ 741 — 760) › § 748 - Restriction on retail install... | No contract shall require or entail the execution of any note or series of notes unless it is stated clearly therein that said note or series of notes are part of this retail installment contract and are subject to all the conditions thereunder.
History —June 19, 1964, No. 68, p. 192, § 208; May 31, 1972, No. 78, p. 17... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-36/subchapter-ii/749/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 36 - Retail Installment Sales and Finance Companies (§§ 731 — 793)›Subchapter II - Retail Installment Sales of Goods and Services (§§ 74... | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 36 - Retail Installment Sales and Finance Companies (§§ 731 — 793) › Subchapter II - Retail Installment Sales of Goods and Services (§§ 741 — 760) › § 749 - Provisions expressly prohibit... | No contract shall contain any provisions by which:
(a) The buyer agrees not to assert against an assignee a claim or defense arising out of the sale. Any assignee who acquires a contract or a related note shall send by mail to the buyer a notice of the assignment within thirty (30) days after the date such assignment i... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-36/subchapter-ii/750/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 36 - Retail Installment Sales and Finance Companies (§§ 731 — 793)›Subchapter II - Retail Installment Sales of Goods and Services (§§ 74... | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 36 - Retail Installment Sales and Finance Companies (§§ 731 — 793) › Subchapter II - Retail Installment Sales of Goods and Services (§§ 741 — 760) › § 750 - Financing charge limitations | No retail installment sale contract or revolving account plan shall include financing charges in excess of those allowed by the regulations approved by the Board pursuant to the provisions of Subchapter V of this chapter. The financing charges shall include all charges incidental to the investigation and execution of a... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-36/subchapter-ii/751/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 36 - Retail Installment Sales and Finance Companies (§§ 731 — 793)›Subchapter II - Retail Installment Sales of Goods and Services (§§ 74... | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 36 - Retail Installment Sales and Finance Companies (§§ 731 — 793) › Subchapter II - Retail Installment Sales of Goods and Services (§§ 741 — 760) › § 751 - Delivery of copy of contract;... | The seller shall deliver to the buyer, or mail to him at his address shown on the contract, an executed copy thereof. Until the seller does so, a buyer who has not received the goods or services shall have an unconditional right to cancel the contract and to receive immediate refund of all payments made and redelivery ... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-36/subchapter-ii/752/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 36 - Retail Installment Sales and Finance Companies (§§ 731 — 793)›Subchapter II - Retail Installment Sales of Goods and Services (§§ 74... | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 36 - Retail Installment Sales and Finance Companies (§§ 731 — 793) › Subchapter II - Retail Installment Sales of Goods and Services (§§ 741 — 760) › § 752 - Notice of assignment; payment... | Unless the buyer has notice of actual or intended assignment of a contract, payment thereunder made by the buyer to the last known holder of such contract shall be binding upon all subsequent holders or assignees.
History —June 19, 1964, No. 68, p. 192, § 2012, renumbered as § 212 on May 31, 1972, No. 78, p. 171, § 18,... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-36/subchapter-ii/753/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 36 - Retail Installment Sales and Finance Companies (§§ 731 — 793)›Subchapter II - Retail Installment Sales of Goods and Services (§§ 74... | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 36 - Retail Installment Sales and Finance Companies (§§ 731 — 793) › Subchapter II - Retail Installment Sales of Goods and Services (§§ 741 — 760) › § 753 - Statements of account; receip... | (a) The holder shall furnish to the buyer at least once a year, free of charge, and should the latter so request, a statement of account containing the following information:
(1) The annual percentage rate of the finance charges;
(2) the initial principal;
(3) the dates and amounts of the payments made;
(4) the total o... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-36/subchapter-ii/754/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 36 - Retail Installment Sales and Finance Companies (§§ 731 — 793)›Subchapter II - Retail Installment Sales of Goods and Services (§§ 74... | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 36 - Retail Installment Sales and Finance Companies (§§ 731 — 793) › Subchapter II - Retail Installment Sales of Goods and Services (§§ 741 — 760) › § 754 - Credit upon anticipation of p... | Notwithstanding the provisions to the contrary in any other contract, any buyer may pay the full amount of the contract any time before the final installment of the deferred balance of the contract is due. In such cases, the principal due on the date of payment, plus any balance to cover charges or interest earned as t... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-36/subchapter-ii/755/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 36 - Retail Installment Sales and Finance Companies (§§ 731 — 793)›Subchapter II - Retail Installment Sales of Goods and Services (§§ 74... | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 36 - Retail Installment Sales and Finance Companies (§§ 731 — 793) › Subchapter II - Retail Installment Sales of Goods and Services (§§ 741 — 760) › § 755 - Refinancing; extension or def... | The holder of a contract may, through an agreement with the buyer, extend the due date or defer the payment of all or any of the installments payable under said contract. The extension or deferral agreement shall meet the requirements, if any, provided by the Board through regulations.
History —June 19, 1964, No. 68, p... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-36/subchapter-ii/756/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 36 - Retail Installment Sales and Finance Companies (§§ 731 — 793)›Subchapter II - Retail Installment Sales of Goods and Services (§§ 74... | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 36 - Retail Installment Sales and Finance Companies (§§ 731 — 793) › Subchapter II - Retail Installment Sales of Goods and Services (§§ 741 — 760) › § 756 - Refinancing of unpaid time ba... | The holder of a contract, through a written agreement with the buyer, may refinance the payment of the outstanding deferred balance of the contract providing to such effect a new plan for the payment of the installments.
History —June 19, 1964, No. 68, p. 192, § 2016, renumbered as § 216 on May 31, 1972, No. 78, p. 171... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-1/chapter-36/subchapter-ii/757/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q)›Chapter 36 - Retail Installment Sales and Finance Companies (§§ 731 — 793)›Subchapter II - Retail Installment Sales of Goods and Services (§§ 74... | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 1 - Regulation of Business Generally (§§ 1 — 998q) › Chapter 36 - Retail Installment Sales and Finance Companies (§§ 731 — 793) › Subchapter II - Retail Installment Sales of Goods and Services (§§ 741 — 760) › § 757 - Purchase of contract by finan... | (a) No financing company may purchase any contract from a seller for a price which brings greater returns than the financing charges established by the Board according to regulations.
(b) Conversion of the balance of a retail installment sale contract into a personal loan is hereby prohibited, when the goal of such con... |
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