Chapter 399-G - LICENSING OF MONEY TRANSMITTERS
- Section 399-G:1 - Definitions
- Section 399-G:2 - License Required
- Section 399-G:3 - Exemptions
- Section 399-G:4 - Application and Fees
- Section 399-G:5 - License and Registration Grant and Renewal
- Section 399-G:6 - License Denial or Abandonment; Appeal
- Section 399-G:7 - License Posting
- Section 399-G:8 - License Surrender
- Section 399-G:9 - Continuing Obligation to Update
- Section 399-G:10 - Reporting and Filing Requirements
- Section 399-G:11 - Record Keeping Requirements
- Section 399-G:12 - Consumer Inquiries
- Section 399-G:13 - Examinations and Investigations
- Section 399-G:14 - Prohibitions
- Section 399-G:15 - Oversight of Authorized Delegates
- Section 399-G:16 - Net Worth Requirements
- Section 399-G:17 - Money Laundering Reports and Federal Law Compliance
- Section 399-G:18 - Advertising
- Section 399-G:19 - Transmission and Refunds
- Section 399-G:20 - License Revocation; Suspension; Penalties
- Section 399-G:21 - Cease and Desist
- Section 399-G:22 - Prosecution of Violations
- Section 399-G:23 - Penalty
- Section 399-G:24 - Administration by Commissioner; Rulemaking
- COMMISSION TO STUDY CRYPTOCURRENCY REGULATION (ยง 399-G:25)