Chapter 13-09.1 - MONEY TRANSMITTERS
- Section 13-09.1-01 - Definitions
- Section 13-09.1-02 - Exemptions
- Section 13-09.1-03 - Authority to require demonstration of exemption
- Section 13-09.1-04 - Implementation
- Section 13-09.1-05 - Confidentiality
- Section 13-09.1-06 - Supervision
- Section 13-09.1-07 - Networked supervision
- Section 13-09.1-08 - Relationship to federal law
- Section 13-09.1-09 - License required
- Section 13-09.1-10 - Consistent state licensing
- Section 13-09.1-11 - Application for license
- Section 13-09.1-12 - Information requirements for certain individuals
- Section 13-09.1-13 - Issuance of license
- Section 13-09.1-14 - Renewal of license
- Section 13-09.1-15 - Maintenance of license
- Section 13-09.1-16 - Acquisition of control
- Section 13-09.1-17 - Notice and information requirements for a change of key individuals
- Section 13-09.1-18 - Report of condition
- Section 13-09.1-19 - Audited financials
- Section 13-09.1-20 - Authorized delegate reporting
- Section 13-09.1-21 - Reports of certain events
- Section 13-09.1-22 - Anti-money laundering - Countering the financing of terrorism reports
- Section 13-09.1-23 - Records
- Section 13-09.1-24 - Relationship between licensee and authorized delegate
- Section 13-09.1-25 - Unauthorized activities
- Section 13-09.1-26 - Prohibited authorized new delegates - Penalty
- Section 13-09.1-27 - Timely transmission
- Section 13-09.1-28 - Refunds
- Section 13-09.1-29 - Receipts
- Section 13-09.1-30 - Notice
- Section 13-09.1-31 - Disclosures for payroll processing services
- Section 13-09.1-32 - Net worth
- Section 13-09.1-33 - Surety bond
- Section 13-09.1-34 - Maintenance of permissible investments
- Section 13-09.1-35 - Types of permissible investments
- Section 13-09.1-36 - Suspension and revocation
- Section 13-09.1-37 - Suspension and revocation of authorized delegates
- Section 13-09.1-38 - Orders to cease and desist
- Section 13-09.1-39 - Consent orders
- Section 13-09.1-40 - Criminal penalties
- Section 13-09.1-41 - Civil penalties
- Section 13-09.1-42 - Unlicensed persons
- Section 13-09.1-43 - Transition period
- Section 13-09.1-44 - Definitions
- Section 13-09.1-45 - Scope
- Section 13-09.1-46 - Conditions precedent to engaging in virtual-currency business activity
- Section 13-09.1-47 - Required disclosures
- Section 13-09.1-48 - Property interests and entitlement to virtual currency
- Section 13-09.1-49 - Additional requirement and clarifications for virtual-currency business activities