CHAPTER 489D - MONEY TRANSMITTERS ACT
- §489D-1 - Short title.
- §489D-2 - Purpose.
- §489D-3 - License required.
- §489D-4 - Definitions.
- §489D-5 - Exclusions.
- §489D-6 - License qualifications.
- §489D-7 - Bond or other security device.
- §489D-8 - Permissible investments and statutory trust.
- §489D-9.5 - Limited exemption for financial institutions; financial institutions as authorized delegates.
- §489D-9 - Application for license.
- §489D-10 - Application and license fees.
- §489D-11 - Issuance of license; grounds for denial.
- §489D-12.5 - Fees.
- §489D-12 - Renewal of license and annual report.
- §489D-13 - Licensee liability.
- §489D-14.5 - Name change.
- §489D-14 - Extraordinary reporting requirements.
- §489D-15 - Changes in control of a licensee.
- §489D-16 - Money laundering reports.
- §489D-17 - Examinations.
- §489D-18 - Maintenance of records.
- §489D-19 - Confidentiality of records.
- §489D-20 - Money transmitter receipts and refunds.
- §489D-21 - Authorized delegate contracts.
- §489D-22 - Authorized delegate; conduct.
- §489D-23 - Prohibited practices.
- §489D-24 - Suspension or revocation of licenses.
- §489D-25 - Suspension or revocation of authorized delegates.
- §489D-26 - Orders to cease and desist.
- §489D-27 - Consent orders.
- §489D-28 - Civil penalties.
- §489D-29 - Criminal penalties.
- §489D-30 - Unlicensed persons.
- §489D-31 - Administrative procedures.
- §489D-32 - Hearings.
- §489D-33 - Division functions.
- §489D-34 - Rules.