Part 1 - MONEY TRANSMISSION MODERNIZATION ACT

Section 45-7-101 - Short title
Section 45-7-102 - Purpose
Section 45-7-103 - Chapter definitions
Section 45-7-104 - Exemptions
Section 45-7-105 - Authority to require demonstration of exemption
Section 45-7-106 - Implementation
Section 45-7-107 - Examinations
Section 45-7-108 - Confidentiality
Section 45-7-109 - Networked supervision
Section 45-7-110 - License required
Section 45-7-111 - Consistent state licensing
Section 45-7-112 - Nationwide multistate licensing system and registry
Section 45-7-113 - Application for license
Section 45-7-114 - Information requirements for certain individuals
Section 45-7-115 - Issuance of license
Section 45-7-116 - Renewal of license
Section 45-7-117 - Maintenance of license
Section 45-7-118 - Acquisition of control
Section 45-7-119 - Notice and information requirements for a change of key individuals
Section 45-7-120 - Report of condition
Section 45-7-121 - Audited financials
Section 45-7-122 - Authorized delegate reporting
Section 45-7-123 - Reports of certain events
Section 45-7-124 - Bank Secrecy Act reports
Section 45-7-125 - Records
Section 45-7-126 - Relationship between licensee and authorized delegate
Section 45-7-127 - Unauthorized activities
Section 45-7-128 - Authorized delegate conduct
Section 45-7-129 - Timely transmission
Section 45-7-130 - Refunds
Section 45-7-131 - Receipts
Section 45-7-132 - Notice
Section 45-7-133 - Disclosures for payroll processing services
Section 45-7-134 - Licensee liability
Section 45-7-135 - Net worth
Section 45-7-136 - Surety bond
Section 45-7-137 - Maintenance of permissible investments
Section 45-7-138 - Types of permissible investments
Section 45-7-139 - Suspension and revocation
Section 45-7-140 - Suspension and revocation of authorized delegates
Section 45-7-141 - Consent orders - Emergency orders
Section 45-7-142 - Criminal penalties - Reports
Section 45-7-143 - Orders
Section 45-7-144 - Hearings - Procedures