D.C. Mun. Regs. tit. 26, r. 26-C2299
For the purpose of this chapter, the following terms have the meaning ascribed:
Act - The Money Transmitters Act of 2000, effective July 18, 2000 (D.C. Law 13-140; D.C. Official Code §§ 26-1001et seq. (2001)).
Applicant - A person filing an application for a license, a renewal license, or a change in control under the Act.
Authorized Delegate - An entity designated by a licensee under the provisions of the Money Transmitters Act of 2000 to sell or issue payment instruments or engage in the business of transmitting money on behalf of the licensee.
Department - The Department of Insurance, Securities and Banking.
District - The District of Columbia.
Licensee - A person licensed pursuant to the Money Transmitters Act of 2000.
Person - An individual, corporation, partnership, association, limited liability company, joint venture, government, or any other legal or commercial entity or agent.
Shareholder with a controlling interest - A person who owns, directly or indirectly, more than ten percent of any class of stock of the applicant.
D.C. Mun. Regs. tit. 26, r. 26-C2299