Chapter 10 - Money Transmissions (Section 26-1001 to Section 26-1027) - District-of-columbia Statutes

State Codes and Statutes

Statutes > District-of-columbia > Division-v > Title-26 > Chapter-10

Section 26-1001 - Definitions
Section 26-1002 - License required
Section 26-1003 - Exemptions
Section 26-1004 - License qualifications
Section 26-1005 - Permissible investments and statutory trust
Section 26-1006 - License application
Section 26-1007 - Bond or other security device
Section 26-1008 - Application fee
Section 26-1009 - Issuance of license
Section 26-1010 - Renewal of license and annual report
Section 26-1011 - Special reporting requirements
Section 26-1012 - Changes in control of a licensee
Section 26-1013 - Examinations
Section 26-1014 - Maintenance of records
Section 26-1015 - Suspension or revocation of licenses
Section 26-1016 - Authorized delegate contracts
Section 26-1017 - Authorized delegate conduct
Section 26-1018 - Revocation or suspension of authorized delegates
Section 26-1019 - Licensee liability
Section 26-1020 - Hearings and procedures
Section 26-1021 - Civil penalties
Section 26-1022 - Enforcement
Section 26-1023 - Criminal penalties
Section 26-1024 - Promulgation of rules
Section 26-1025 - Consent to jurisdiction
Section 26-1026 - Multiple licenses
Section 26-1027 - Receipts

State Codes and Statutes

Statutes > District-of-columbia > Division-v > Title-26 > Chapter-10

Section 26-1001 - Definitions
Section 26-1002 - License required
Section 26-1003 - Exemptions
Section 26-1004 - License qualifications
Section 26-1005 - Permissible investments and statutory trust
Section 26-1006 - License application
Section 26-1007 - Bond or other security device
Section 26-1008 - Application fee
Section 26-1009 - Issuance of license
Section 26-1010 - Renewal of license and annual report
Section 26-1011 - Special reporting requirements
Section 26-1012 - Changes in control of a licensee
Section 26-1013 - Examinations
Section 26-1014 - Maintenance of records
Section 26-1015 - Suspension or revocation of licenses
Section 26-1016 - Authorized delegate contracts
Section 26-1017 - Authorized delegate conduct
Section 26-1018 - Revocation or suspension of authorized delegates
Section 26-1019 - Licensee liability
Section 26-1020 - Hearings and procedures
Section 26-1021 - Civil penalties
Section 26-1022 - Enforcement
Section 26-1023 - Criminal penalties
Section 26-1024 - Promulgation of rules
Section 26-1025 - Consent to jurisdiction
Section 26-1026 - Multiple licenses
Section 26-1027 - Receipts

State Codes and Statutes

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State Codes and Statutes

Statutes > District-of-columbia > Division-v > Title-26 > Chapter-10

Section 26-1001 - Definitions
Section 26-1002 - License required
Section 26-1003 - Exemptions
Section 26-1004 - License qualifications
Section 26-1005 - Permissible investments and statutory trust
Section 26-1006 - License application
Section 26-1007 - Bond or other security device
Section 26-1008 - Application fee
Section 26-1009 - Issuance of license
Section 26-1010 - Renewal of license and annual report
Section 26-1011 - Special reporting requirements
Section 26-1012 - Changes in control of a licensee
Section 26-1013 - Examinations
Section 26-1014 - Maintenance of records
Section 26-1015 - Suspension or revocation of licenses
Section 26-1016 - Authorized delegate contracts
Section 26-1017 - Authorized delegate conduct
Section 26-1018 - Revocation or suspension of authorized delegates
Section 26-1019 - Licensee liability
Section 26-1020 - Hearings and procedures
Section 26-1021 - Civil penalties
Section 26-1022 - Enforcement
Section 26-1023 - Criminal penalties
Section 26-1024 - Promulgation of rules
Section 26-1025 - Consent to jurisdiction
Section 26-1026 - Multiple licenses
Section 26-1027 - Receipts