ARTICLE 4 - SALE OF CHECKS OR MONEY ORDERS
- § 7-1-680 - Definitions
- § 7-1-681 - License required
- § 7-1-682 - Qualifications of licensees; investments required; obtaining conviction data; background checks
- § 7-1-683 - License application; fee; bonding; alternative deposit of assets for check sellers
- § 7-1-684 - Investigation of applicants; granting of licenses; single license for issuer and subsidiary seller
- § 7-1-684.1 - Examination of books and records of licensee; fees; on-site examination; authority of commissioner; investigations; other powers of department; failure to respond to subpoena; confiden
- § 7-1-685 - Renewal of licenses; annual license fee
- § 7-1-686 - Notice of action or change in number of locations; effect on bond or security deposit
- § 7-1-687 - Agents of licensees
- § 7-1-687.1 - Required records for five-year period; form; location of records
- § 7-1-688 - Rules and regulations
- § 7-1-689 - Denial, suspension, and revocation of license or designation of agent
- § 7-1-689.1 - Cease and desist order for noncompliance; penalty; jurisdiction for judicial review; "person" defined; administrative penalties
- § 7-1-689.2 - Employment of persons subject to cease and desist orders
- § 7-1-690 - Assignment of claims to department for collection
- § 7-1-691 - Civil liability of licensee on checks
- § 7-1-692 - Prohibited transactions; timely transfer of funds