CHAPTER 489D

MONEY TRANSMITTERS ACT

 

Section

489D-1Short title 489D-2Purpose 489D-3License required 489D-4Definitions 489D-5Exclusions 489D-6License qualifications 489D-6.2Registration with NMLS 489D-7Bond or other security device 489D-8Permissible investments and statutory trust 489D-9License and registration; application 489D-9.5Limited exemption for financial institutions; financial institutions as authorized delegates 489D-10Application and license fees 489D-11Issuance of license; grounds for denial 489D-12Renewal of license and annual report 489D-12.5Penalties and other charges 489D-13Licensee liability 489D-14Extraordinary reporting requirements 489D-14.5Name change 489D-15Changes in control of a licensee 489D-16Money laundering reports 489D-17Examinations 489D-18Maintenance of records 489D-19Confidentiality of records 489D-20Money transmitter receipts and refunds 489D-21Authorized delegate contracts 489D-22Authorized delegate; conduct 489D-22.5Voluntary surrender of license 489D-23Prohibited practices 489D-24Suspension or revocation of licenses 489D-25Suspension or revocation of authorized delegates 489D-26Orders to cease and desist 489D-27Consent orders 489D-28Civil penalties 489D-29Criminal penalties 489D-30Unlicensed persons 489D-31Administrative procedures 489D-32Hearings 489D-33Division functions 489D-34Rules

Cross References

 

  Money laundering, see chapter 708A.