Chapter 79 - MONEY SERVICES (Contains: §§ 2500 – 2555)
- § 2500 - Definitions
- § 2501 - Exclusions
- § 2502 - License required
- § 2505 - License required
- § 2506 - Application for license
- § 2507 - Security
- § 2508 - Issuance of license
- § 2509 - Renewal of license and annual report
- § 2510 - Net worth
- § 2515 - Check cashing and currency exchange licenses required
- § 2516 - Application for license
- § 2517 - Issuance of license
- § 2518 - Renewal of license and annual report
- § 2519 - Activities of check cashers and currency exchanges
- § 2525 - Relationship between licensee and authorized delegate
- § 2530 - Authority to conduct examinations and investigations
- § 2531 - Joint examinations
- § 2532 - Reports
- § 2533 - Change of control
- § 2534 - Records
- § 2535 - Money laundering reports
- § 2540 - Maintenance of permissible investments
- § 2541 - Types of permissible investments
- § 2545 - Suspension, revocation and nonrenewal receivership
- § 2546 - Termination or suspension of authorized delegate activity
- § 2547 - Orders to cease and desist
- § 2548 - Administrative penalties
- § 2549 - Criminal penalties
- § 2550 - Administrative procedures
- § 2551 - Hearings
- § 2555 - Conservation, liquidation and insolvency