Chapter 13
SALE OF CHECKS AND MONEY TRANSMISSION
Sections
- § 6:1031 Citation active
- § 6:1032 Definitions active
- § 6:1033 License required active
- § 6:1034 Exemption from licensing active
- § 6:1035 Qualifications active
- § 6:1036 Applications active
- § 6:1037 Accompanying fee; statement and bonds active
- § 6:1038 Investigation; granting of license active
- § 6:1038.1 Temporary license; expiration; extension active
- § 6:1039 Maintenance of bond active
- § 6:1040 Annual renewal fee; delinquency charge active
- § 6:1041 Agents and subagents active
- § 6:1042 Liability of licensees active
- § 6:1043 Disclosure of responsibility active
- § 6:1044 Visitation and examination; revocation of license active
- § 6:1045 Hearings active
- § 6:1046 Penalties active
- § 6:1047 Reports active
- § 6:1048 Trust imposed on sales or transmission proceeds active
- § 6:1049 List of financial institutions active
- § 6:1050 Retention of surety bond active
- § 6:1051 Notification of financial institutions; violations; penalties active
- § 6:1052 Account; verification of license; cancellation; overdrafts active
- § 6:1053 Significant developments; licensee's duty to report to commissioner active
- § 6:1054 Change of control; notice; application; advisory opinion active
- § 6:1055 Money transmitters; delivery of funds requirements; exceptions active