Chapter 217 - MONEY TRANSMITTERS
- Section 217.01 - [Effective Until 1/1/2025] Title
- Section 217.01 - [Effective 1/1/2025] Short title
- Section 217.02 - [Effective Until 1/1/2025] Definitions
- Section 217.02 - [Effective 1/1/2025] Definitions
- Section 217.03 - [Effective Until 1/1/2025] License required
- Section 217.03 - [Effective 1/1/2025] Exemptions
- Section 217.04 - [Effective Until 1/1/2025] Exemptions
- Section 217.04 - [Effective 1/1/2025] Participation in the nationwide multistate licensing system and registry; networked supervision; confidentiality
- Section 217.05 - [Effective Until 1/1/2025] Application and fees
- Section 217.05 - [Effective 1/1/2025] License requirements
- Section 217.06 - [Effective Until 1/1/2025] Licenses, how granted; conditions
- Section 217.06 - [Effective 1/1/2025] Acquisition of control; change of key individual
- Section 217.07 - [Effective Until 1/1/2025] Order denying application
- Section 217.07 - [Effective 1/1/2025] Reporting and records
- Section 217.08 - [Effective Until 1/1/2025] License procedures
- Section 217.08 - [Effective 1/1/2025] Authorized delegates
- Section 217.09 - [Effective Until 1/1/2025] Revocation; suspension; reinstatement and term of licenses
- Section 217.09 - [Effective 1/1/2025] Timely transmission; refunds; receipts and other disclosures
- Section 217.10 - [Effective Until 1/1/2025] Powers of division
- Section 217.10 - [Effective 1/1/2025] Prudential standards
- Section 217.11 - [Effective Until 1/1/2025] Duties of licensees
- Section 217.11 - [Effective 1/1/2025] Powers of the division
- Section 217.12 - [Repealed Effective 1/1/2025] Prohibitions
- Section 217.13 - [Repealed Effective 1/1/2025] Other statute applicable
- Section 217.14 - [Repealed Effective 1/1/2025] Liability of licensees
- Section 217.15 - [Repealed Effective 1/1/2025] Delinquent seller of checks
- Section 217.16 - [Repealed Effective 1/1/2025] Penalties
- Section 217.17 - [Repealed Effective 1/1/2025] Testimonial powers
- Section 217.18 - [Repealed Effective 1/1/2025] Power to secure evidence
- Section 217.19 - [Repealed Effective 1/1/2025] Division orders; rules of procedure
- Section 217.20 - [Repealed Effective 1/1/2025] Court review
- Section 217.21 - [Repealed Effective 1/1/2025] Records; reports