Chapter 13 - SALE OF CHECKS AND MONEY TRANSMISSION
- Section 6:1031 - Citation
- Section 6:1032 - Definitions
- Section 6:1033 - License required
- Section 6:1034 - Exemption from licensing
- Section 6:1035 - Qualifications
- Section 6:1036 - Applications
- Section 6:1037 - Accompanying fee; statement and bonds
- Section 6:1038 - Investigation; granting of license
- Section 6:1038.1 - Temporary license; expiration; extension
- Section 6:1039 - Maintenance of bond
- Section 6:1040 - Annual renewal fee; delinquency charge
- Section 6:1041 - Agents and subagents
- Section 6:1042 - Liability of licensees
- Section 6:1043 - Disclosure of responsibility
- Section 6:1044 - Visitation and examination; revocation of license
- Section 6:1045 - Hearings
- Section 6:1046 - Penalties
- Section 6:1047 - Reports
- Section 6:1048 - Trust imposed on sales or transmission proceeds
- Section 6:1049 - List of financial institutions
- Section 6:1050 - Retention of surety bond
- Section 6:1051 - Notification of financial institutions; violations; penalties
- Section 6:1052 - Account; verification of license; cancellation; overdrafts
- Section 6:1053 - Significant developments; licensee's duty to report to commissioner
- Section 6:1054 - Change of control; notice; application; advisory opinion
- Section 6:1055 - Money transmitters; delivery of funds requirements; exceptions