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