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  8. Chapter 79 - Money Services


Chapter 79 - Money Services


  • § 2500 Definitions
  • § 2501 Exclusions
  • § 2502 License required
  • § 2505 License required
  • § 2506 Application for license; additional information
  • § 2507 Security
  • § 2510 Net worth
  • § 2511 Activities of money transmitters; receipts and refunds
  • § 2515 Check cashing and currency exchange licenses required
  • § 2516 Application for license; additional information
  • § 2519 Activities of check cashers and currency exchanges
  • § 2525 Relationship between licensee and authorized delegate
  • § 2530 Examinations
  • § 2532a Change of authorized delegates; change of location
  • § 2534 Records
  • § 2535 Money laundering reports
  • § 2540 Maintenance of permissible investments
  • § 2541 Types of permissible investments
  • § 2546 Termination or suspension of authorized delegate activity
  • § 2555 Conservation, liquidation, and insolvency
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