Part V - PAYMENT INSTRUMENTS. MONEY TRANSMISSION
- Section 36a-595 - (Formerly Sec. 36-530). Short title: Money Transmission Act
- Section 36a-596 - (Formerly Sec. 36-531). Definitions
- Section 36a-597 - (Formerly Sec. 36-532). License required. Penalty
- Section 36a-598 - (Formerly Sec. 36-533). Application. Criminal history records check. Abandonment of application. Required system filing or notice to commissioner. License not assignable or transferable. Use of name. Automatic suspension
- Section 36a-599 - (Formerly Sec. 36-534). License fees. Surrender of license
- Section 36a-600 - (Formerly Sec. 36-536). Investigation of applicant. Issuance of license. Authority of commissioner to deny application for license
- Section 36a-601 - (Formerly Sec. 36-537). Renewal of license. Automatic suspension of renewal license. Notice. Opportunity for hearing
- Section 36a-602 - (Formerly Sec. 36-538). Surety bond. Investments in lieu of surety bond
- Section 36a-603 - (Formerly Sec. 36-539). Investments equal to amount of money transmissions. Virtual currency equal to amount owed or obligated. Investments and virtual currency held in trust
- Section 36a-604 - (Formerly Sec. 36-540). Net worth requirements
- Section 36a-605 - (Formerly Sec. 36-541). Examination of licensees
- Section 36a-606 - (Formerly Sec. 36-542). Reports. Annual financial reports required
- Section 36a-606a - Federal reporting requirements. Anti-money-laundering program
- Section 36a-607 - (Formerly Sec. 36-543). Conduct of business authorized by delegate. Prohibited practices. Deadline to remit value received for transmission
- Section 36a-608 - (Formerly Sec. 36-544). Enforcement powers of commissioner. Removal from office and from employment or retention. Temporary order to cease business
- Section 36a-609 - (Formerly Sec. 36-545). Exemptions
- Section 36a-610 - (Formerly Sec. 36-546). Regulations
- Section 36a-611 - Maintenance of records. Unique identifier of license. Advertising of license
- Section 36a-612 - Notification of change in list of authorized delegates or locations
- Section 36a-613 - Virtual currency kiosks. Disclosures. Receipts. Maximum fees. Maximum daily transaction limit. Cancellation and refund
- Section 36a-614 - Regulations