Chapter 489D - MONEY TRANSMITTERS ACT

Section 489D-1 - Short title
Section 489D-2 - Purpose
Section 489D-3 - License required
Section 489D-4 - Definitions
Section 489D-5 - Exclusions
Section 489D-6 - License qualifications; tangible net worth; good standing
Section 489D-6.2 - Registration with NMLS
Section 489D-7 - Bond or other security device
Section 489D-8 - Permissible investments and statutory trust
Section 489D-9 - License and registration; application
Section 489D-9.5 - Limited exemption for financial institutions; financial institutions as authorized delegates
Section 489D-10 - Application and license fees
Section 489D-11 - Issuance of license; grounds for denial
Section 489D-12 - Renewal of license and annual report
Section 489D-12.5 - Penalties and other charges
Section 489D-13 - Licensee liability
Section 489D-14 - Extraordinary reporting requirements
Section 489D-14.5 - Name change
Section 489D-15 - Changes in control of a licensee
Section 489D-16 - Money laundering reports
Section 489D-17 - Examinations and investigations
Section 489D-18 - Maintenance of records
Section 489D-19 - Confidentiality of records
Section 489D-20 - Money transmitter receipts and refunds
Section 489D-21 - Authorized delegate contracts
Section 489D-22 - Authorized delegate; conduct
Section 489D-22.5 - Voluntary surrender of license
Section 489D-23 - Prohibited practices
Section 489D-24 - Suspension or revocation of licenses
Section 489D-25 - Suspension or revocation of authorized delegates
Section 489D-26 - Orders to cease and desist
Section 489D-27 - Consent orders
Section 489D-28 - Civil penalties
Section 489D-29 - Criminal penalties
Section 489D-30 - Unlicensed persons
Section 489D-31 - Administrative procedures
Section 489D-32 - Hearings
Section 489D-33 - Division functions
Section 489D-34 - Powers of the commissioner