MONEY TRANSMISSION MODERNIZATION ACT OF 2024
- Section 361.900 - Short title
- Section 361.903 - Purpose
- Section 361.906 - Definitions
- Section 361.909 - Exemptions
- Section 361.912 - Authority to require demonstration of exemption
- Section 361.915 - Implementation
- Section 361.918 - Confidentiality
- Section 361.921 - Supervision
- Section 361.924 - Networked supervision
- Section 361.927 - Relationship to federal law
- Section 361.930 - License required
- Section 361.933 - Consistent state licensing
- Section 361.936 - Application for licensing
- Section 361.939 - Information requirement for certain individuals
- Section 361.942 - Issuance of license
- Section 361.945 - Renewal of license
- Section 361.948 - Maintenance of license
- Section 361.951 - Acquisition of control
- Section 361.954 - Notice and information requirements for a change of key individuals
- Section 361.957 - Report of condition
- Section 361.960 - Audited financials
- Section 361.963 - Authorized delegate reporting
- Section 361.966 - Reports of certain events
- Section 361.969 - Bank Secrecy Act reports
- Section 361.972 - Records
- Section 361.975 - Relationship between licensee and authorized delegate
- Section 361.978 - Unauthorized activities
- Section 361.981 - Prohibited authorized delegates
- Section 361.984 - Timely transmission
- Section 361.987 - Refunds
- Section 361.990 - Receipts
- Section 361.996 - Disclosures for payroll processing services
- Section 361.999 - Net worth
- Section 361.1002 - Surety bond
- Section 361.1005 - Maintenance of permissible investments
- Section 361.1008 - Types of permissible investments
- Section 361.1011 - Enforcement
- Section 361.1014 - Suspension and revocation of authorized delegates
- Section 361.1017 - Orders to cease and desist
- Section 361.1020 - Consent orders
- Section 361.1023 - Criminal penalties
- Section 361.1026 - Civil penalties
- Section 361.1029 - Unlicensed persons
- Section 361.1032 - Uniformity of application and construction
- Section 361.1035 - Transition period