MONEY TRANSMISSION SERVICES ACT
- Section 487.1001 - Short title
- Section 487.1002 - Definitions; A to L
- Section 487.1003 - Definitions; M to T
- Section 487.1004 - Applicability of act
- Section 487.1011 - Money transmission services; license required; exception
- Section 487.1012 - License application; form; information required
- Section 487.1013 - Financial statements; net worth; qualification to do business; application fee; surety bond; aggregate liability of surety; limitation
- Section 487.1014 - Investigation; completed application; time period; issuance of license; fee; extension of time period; denial; request for hearing
- Section 487.1015 - Fee schedule; expiration and renewal of license
- Section 487.1016 - Travel expenses; recovery of fees and fines; collection; disposition
- Section 487.1021 - Information obtained in examination or investigation; disclosure prohibited
- Section 487.1022 - Joint examination or investigation
- Section 487.1023 - Changed information; filing; events requiring filing of report
- Section 487.1024 - Proposed change of control of licensee; request for approval; additional information; approval by commissioner; determination
- Section 487.1025 - Records
- Section 487.1026 - Disclosure of information
- Section 487.1031 - Permissible investments
- Section 487.1032 - Investments permitted under MCL 487.1031; limitation
- Section 487.1033 - Agreement between licensee and authorized delegate
- Section 487.1034 - Authorized delegate; prohibited conduct; duties
- Section 487.1041 - Denying, suspending, not renewing, or revoking license; placing license in receivership; revoking designation of authorized delegate; conditions
- Section 487.1042 - Violations; penalties; restitution
- Section 487.1043 - Summary suspension order
- Section 487.1044 - Cease and desist order
- Section 487.1045 - Rules
- Section 487.1046 - Civil fine
- Section 487.1047 - Order suspending or prohibiting person from being licensee and from being employed by, agent of, or control person of licensee