Chapter 21
VIRTUAL CURRENCY BUSINESSES
Sections
- § 6:1381 Short title active
- § 6:1382 Definitions active
- § 6:1383 Applicability active
- § 6:1384 Licensure; general active
- § 6:1385 Requirements active
- § 6:1385.1 Approval of advanced change of control notice active
- § 6:1385.2 Approval of advanced change of responsible individual notice active
- § 6:1386 Required documents; surety bond; tangible net worth active
- § 6:1386.1 Meeting tangible net worth requirements active
- § 6:1386.2 Protection of resident assets active
- § 6:1387 Issuance of license; appeal active
- § 6:1388 Renewal of license; procedure; denial active
- § 6:1388.1 Quarterly financial reports active
- § 6:1389 Virtual currency kiosks; maximum daily transaction limit; cancellation and refund active
- § 6:1390 Transferability active
- § 6:1391 Examinations active
- § 6:1391.1 Books, records, and accounts active
- § 6:1391.2 Compliance policies and procedures active
- § 6:1392 Enforcement power of the commissioner active
- § 6:1393 Violations active
- § 6:1393.1 Required disclosures active
- § 6:1394 Implementation; reporting requirements active
- § 6:1395 Blockchain analytics active
- § 6:1396 Anti-fraud policy active
- § 6:1397 Enhanced due diligence policy active