Article 4A - CASHING PAYMENT INSTRUMENTS FOR CONSIDERATION
- Section 7-1-700 - Definitions
- Section 7-1-701 - Licensing requirements
- Section 7-1-701.1 - Exemption from licensing requirements
- Section 7-1-702 - Requirements for licensure
- Section 7-1-702.1 - Operation of mobile payment instrument cashing facility
- Section 7-1-702.2 - Use of Nationwide Multistate Licensing System and Registry
- Section 7-1-703 - Investigation of applicants; background checks of employees and others
- Section 7-1-703.1 - Reporting on condition to Nationwide Multistate Licensing System and Registry
- Section 7-1-703.2 - Use of unique identifier of licensee
- Section 7-1-704 - Renewal of licenses
- Section 7-1-704.1 - Posting of license; license is nontransferable and nonassignable; notification of new facilities
- Section 7-1-705 - Written notice of claims against licensee, judgments, or other misconduct by employees, directors, or others; written notice of change of executive officer
- Section 7-1-705.1 - Approval required for change of control or ultimate equitable owner; additional requirements; denial and notification of reasons
- Section 7-1-706 - Record keeping; investigation and examination requirements and powers; limitation on civil liability
- Section 7-1-706.1 - Regulatory interpretation and enforcement
- Section 7-1-707 - Required endorsement by licensee; immediate payments; deferment of payment; identification requirements; acceptable fee for services
- Section 7-1-707.1 - Posting of fees for cashing payment instruments
- Section 7-1-708 - Grounds for denial, suspension, or revocation of license; procedure
- Section 7-1-708.1 - Permissible and impermissible grounds for denial or suspension
- Section 7-1-708.2 - Issuance of cease and desist orders; administrative and judicial enforcement; penalty for noncompliance
- Section 7-1-709 - Penalty for violation of article
- Section 7-1-709.1 - No limitation on common law liability or state prosecution
- Section 7-1-709.2 - Continuing effectiveness of existing licenses