Article 16B - MONEY TRANSMITTERS ACT
- Section 53-208.41 - Title
- Section 53-208.42 - Definitions
- Section 53-208.43 - License requirement
- Section 53-208.44 - Exemptions
- Section 53-208.45 - License application
- Section 53-208.46 - Minimum net worth
- Section 53-208.47 - Surety bond
- Section 53-208.48 - Permissible investments and statutory trust
- Section 53-208.49 - Application fees and annual assessment
- Section 53-208.50 - Issuance of license
- Section 53-208.51 - Prohibited practices
- Section 53-208.52 - Maintenance of records
- Section 53-208.53 - Reporting
- Section 53-208.54 - Notice of Material Event
- Section 53-208.55 - Examination and investigation authority
- Section 53-208.56 - Licensure authority
- Section 53-208.57 - Disciplinary authority
- Section 53-208.58 - Criminal penalties
- Section 53-208.59 - Confidentiality
- Section 53-208.60 - Rules
- Section 53-208.61 - Service of process
- Section 53-208.62 - Commissioner's participation in nationwide registry
- Section 53-208.63 - Severability
- Section 53-208.64 - Transition