Article 1 - MONEY TRANSMISSION
- Section 6-1201 - Definitions
- Section 6-1202 - Exemptions
- Section 6-1203 - Implementation; fees
- Section 6-1204 - Examinations; investigations; records
- Section 6-1205 - Multistate supervision
- Section 6-1206 - Relationship to federal law
- Section 6-1207 - Licensure; prohibition; applicability
- Section 6-1208 - Consistent licensure
- Section 6-1209 - Application for licensure
- Section 6-1210 - Information requirements for certain individuals
- Section 6-1211 - License issuance
- Section 6-1212 - License renewal
- Section 6-1213 - License maintenance
- Section 6-1214 - Acquisition of control
- Section 6-1215 - Notice and information requirements for a change of key individuals
- Section 6-1216 - Report of condition
- Section 6-1217 - Audited financial statements; certificate of opinion
- Section 6-1218 - Authorized delegate reporting
- Section 6-1219 - Reports
- Section 6-1220 - Bank secrecy act reports
- Section 6-1221 - Records
- Section 6-1222 - Relationship between licensees and authorized delegates
- Section 6-1223 - Unauthorized activities
- Section 6-1224 - Timely transmission
- Section 6-1225 - Refunds; exceptions
- Section 6-1226 - Receipts; requirements; exceptions; definition
- Section 6-1227 - Net worth requirements; exemption
- Section 6-1228 - Surety bond
- Section 6-1229 - Maintenance of permissible investments
- Section 6-1230 - Types of permissible investments
- Section 6-1231 - License suspension and revocation
- Section 6-1232 - Authorized delegate suspension and revocation
- Section 6-1233 - Cease and desist order
- Section 6-1234 - Uniformity
- Section 6-1235 - [Effective 9/14/2024] Money transmission; transmission of money by wire or electronic transfer; consumer fraud warnings; requirements; applicability