CHAPTER 489D

MONEY TRANSMITTERS ACT

 

Section

    489D-1 Short title

    489D-2 Purpose

    489D-3 License required

    489D-4 Definitions

    489D-5 Exclusions

    489D-6 License qualifications

  489D-6.2 Registration with NMLS

    489D-7 Bond or other security device

    489D-8 Permissible investments and statutory trust

    489D-9 License and registration; application

  489D-9.5 Limited exemption for financial institutions;

           financial institutions as authorized delegates

   489D-10 Application and license fees

   489D-11 Issuance of license; grounds for denial

   489D-12 Renewal of license and annual report

 489D-12.5 Penalties and other charges

   489D-13 Licensee liability

   489D-14 Extraordinary reporting requirements

 489D-14.5 Name change

   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-22.5 Voluntary surrender of license

   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

 

Cross References

 

  Money laundering, see chapter 708A.