Chapter 53B - MONEY TRANSMITTERS
- Section 53B.01 - [Repealed]
- Section 53B.02 - [Repealed]
- Section 53B.03 - [Repealed]
- Section 53B.04 - [Repealed]
- Section 53B.05 - [Repealed]
- Section 53B.06 - [Repealed]
- Section 53B.07 - [Repealed]
- Section 53B.08 - [Repealed]
- Section 53B.09 - [Repealed]
- Section 53B.10 - [Repealed]
- Section 53B.11 - [Repealed]
- Section 53B.12 - [Repealed]
- Section 53B.13 - [Repealed]
- Section 53B.14 - [Repealed]
- Section 53B.15 - [Repealed]
- Section 53B.16 - [Repealed]
- Section 53B.17 - [Repealed]
- Section 53B.18 - [Repealed]
- Section 53B.19 - [Repealed]
- Section 53B.20 - [Repealed]
- Section 53B.21 - [Repealed]
- Section 53B.22 - [Repealed]
- Section 53B.23 - [Repealed]
- Section 53B.24 - [Repealed]
- Section 53B.25 - [Repealed]
- Section 53B.26 - [Repealed]
- Section 53B.27 - Subdivisions renumbered, repealed, or no longer in effect
- Section 53B.28 - DEFINITIONS
- Section 53B.29 - EXEMPTIONS
- Section 53B.30 - AUTHORITY TO REQUIRE DEMONSTRATION OF EXEMPTION
- Section 53B.31 - IMPLEMENTATION
- Section 53B.32 - CONFIDENTIALITY
- Section 53B.33 - SUPERVISION
- Section 53B.34 - NETWORKED SUPERVISION
- Section 53B.35 - RELATIONSHIP TO FEDERAL LAW
- Section 53B.36 - LICENSE REQUIRED
- Section 53B.37 - CONSISTENT STATE LICENSING
- Section 53B.38 - APPLICATION FOR LICENSE
- Section 53B.39 - INFORMATION REQUIREMENTS; CERTAIN INDIVIDUALS
- Section 53B.40 - LICENSE ISSUANCE
- Section 53B.41 - LICENSE RENEWAL
- Section 53B.42 - MAINTENANCE OF LICENSE
- Section 53B.43 - ACQUISITION OF CONTROL
- Section 53B.44 - CHANGE OF KEY INDIVIDUALS; NOTICE AND INFORMATION REQUIREMENTS
- Section 53B.45 - REPORT OF CONDITION
- Section 53B.46 - AUDITED FINANCIAL STATEMENTS
- Section 53B.47 - AUTHORIZED DELEGATE REPORTING
- Section 53B.48 - REPORTS OF CERTAIN EVENTS
- Section 53B.49 - BANK SECRECY ACT REPORTS
- Section 53B.50 - RECORDS
- Section 53B.51 - RELATIONSHIP BETWEEN LICENSEE AND AUTHORIZED DELEGATE
- Section 53B.52 - UNAUTHORIZED ACTIVITIES
- Section 53B.53 - PROHIBITED AUTHORIZED DELEGATES
- Section 53B.54 - TIMELY TRANSMISSION
- Section 53B.55 - REFUNDS
- Section 53B.56 - RECEIPTS
- Section 53B.57 - NOTICE
- Section 53B.58 - PAYROLL PROCESSING SERVICES; DISCLOSURES
- Section 53B.59 - NET WORTH
- Section 53B.60 - SURETY BOND
- Section 53B.61 - MAINTENANCE OF PERMISSIBLE INVESTMENTS
- Section 53B.62 - PERMISSIBLE INVESTMENTS
- Section 53B.63 - SUSPENSION; REVOCATION
- Section 53B.64 - AUTHORIZED DELEGATES; SUSPENSION AND REVOCATION
- Section 53B.65 - ENFORCEMENT
- Section 53B.66 - CRIMINAL PENALTIES
- Section 53B.67 - SEVERABILITY
- Section 53B.68 - TRANSITION PERIOD
- Section 53B.69 - DEFINITIONS
- Section 53B.70 - SCOPE
- Section 53B.71 - VIRTUAL CURRENCY BUSINESS ACTIVITY; CONDITIONS PRECEDENT
- Section 53B.72 - REQUIRED DISCLOSURES
- Section 53B.73 - PROPERTY INTERESTS AND ENTITLEMENTS TO VIRTUAL CURRENCY
- Section 53B.74 - VIRTUAL CURRENCY BUSINESS ACTIVITIES; ADDITIONAL REQUIREMENTS