CHAPTER 399-G — LICENSING OF MONEY TRANSMITTERS
- Section 399-G:1 Definitions.
- Section 399-G:10 Change in Name; Ownership; Location.
- Section 399-G:11 License Surrender.
- Section 399-G:12 Record Keeping.
- Section 399-G:13 Examinations.
- Section 399-G:14 Annual Report.
- Section 399-G:15 Money Laundering Reports.
- Section 399-G:16 Advertising.
- Section 399-G:17 Consumer Inquiries.
- Section 399-G:18 License Revocation; Suspension.
- Section 399-G:18-a Prohibitions.
- Section 399-G:19 Violations.
- Section 399-G:19-a Prosecution of Violations.
- Section 399-G:2 Application of Chapter.
- Section 399-G:20 Administration by Commissioner; Rulemaking.
- Section 399-G:21 Penalty.
- Section 399-G:22 Records and Filings.
- Section 399-G:3 License Required.
- Section 399-G:4 Exemptions.
- Section 399-G:5 License Application; Requirements; Investigation.
- Section 399-G:6 License and Registration Grant.
- Section 399-G:7 License Denial; Appeal.
- Section 399-G:8 License or Registration Term; Renewal.
- Section 399-G:9 License Posting.