Chapter 55 - UNIFORM MONEY SERVICES ACT
- Section 23-55-101 - Short title
- Section 23-55-102 - Definitions
- Section 23-55-103 - Exclusions
- Section 23-55-104 - Administration and rules
- Section 23-55-201 - License required
- Section 23-55-202 - Application for license
- Section 23-55-203 - [Repealed]
- Section 23-55-204 - Surety bonds
- Section 23-55-205 - Issuance of license
- Section 23-55-206 - Renewal of license
- Section 23-55-207 - Net worth
- Section 23-55-401 - License required
- Section 23-55-402 - Application for license
- Section 23-55-403 - Issuance of license
- Section 23-55-404 - Renewal of license
- Section 23-55-501 - Relationship between licensee and authorized delegate
- Section 23-55-502 - Unauthorized activities
- Section 23-55-601 - Authority to conduct examinations and investigations
- Section 23-55-602 - Cooperation
- Section 23-55-603 - Reports
- Section 23-55-604 - Acquisition of control
- Section 23-55-605 - Records
- Section 23-55-606 - Anti-money laundering program and reports
- Section 23-55-607 - Confidentiality
- Section 23-55-608 - Disclosure requirements
- Section 23-55-609 - Policy and procedure - Physical security and cybersecurity
- Section 23-55-610 - Timely transmission
- Section 23-55-611 - Refunds
- Section 23-55-612 - Receipts
- Section 23-55-701 - Maintenance of permissible investments
- Section 23-55-702 - Types of permissible investments
- Section 23-55-801 - Suspension and revocation
- Section 23-55-802 - Suspension and revocation of authorized delegates
- Section 23-55-803 - Orders to cease and desist
- Section 23-55-804 - Consent orders
- Section 23-55-805 - Civil penalties
- Section 23-55-806 - Criminal penalties
- Section 23-55-807 - Unlicensed persons
- Section 23-55-808 - Receivership
- Section 23-55-901 - Administrative proceedings
- Section 23-55-902 - Hearings
- Section 23-55-1001 - Uniformity of application and construction
- Section 23-55-1002 - Severability clause
- Section 23-55-1003 - Effective date
- Section 23-55-1004 - Reserved
- Section 23-55-1005 - [Repealed]
- Section 23-55-1006 - [Repealed]
- Section 23-55-1007 - Multistate automated licensing system
- Article 3 - RESERVED