Browse as ListSearch Within- Section 17:15C-1 - Short title
- Section 17:15C-2 - Definitions relative to money transmitters
- Section 17:15C-3 - Inapplicability of act; exemptions
- Section 17:15C-4 - License required
- Section 17:15C-5 - Net worth requirements for licensees
- Section 17:15C-6 - Possession of security device, permissible investments
- Section 17:15C-7 - Application for license; requirements
- Section 17:15C-8 - Accompaniment of application with security device; amounts required; conditions
- Section 17:15C-9 - Investigation of applicants for licensing, renewal; licensing period
- Section 17:15C-10 - Keeping of records required
- Section 17:15C-11 - Investigation, examination of license
- Section 17:15C-12 - Annual reports; violations, penalties
- Section 17:15C-13 - Written report required upon occurrence of certain events
- Section 17:15C-14 - Approval for acquisition of control of licensee; application, fee
- Section 17:15C-15 - Confidentiality of information, reports
- Section 17:15C-16 - Suspension, revocation of license
- Section 17:15C-17 - Authorization of delegates
- Section 17:15C-18 - Regulations pertinent to delegates
- Section 17:15C-19 - Violations by delegates; issuance of order suspending, barring; application for modification, rescission
- Section 17:15C-20 - Limitation of licensee's responsibility
- Section 17:15C-21 - Applicability of APA
- Section 17:15C-22 - Violations, penalties
- Section 17:15C-23 - Powers of commissioner
- Section 17:15C-24 - Violations designated fourth, third degree crimes
- Section 17:15C-25 - Regulations
- Section 17:15C-26 - Presumptions regarding licensees, delegates; service of process
- Section 17:15C-27 - Application required for those currently doing business; status of current licensees