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Title: 17 - CORPORATIONS AND INSTITUTIONS FOR FINANCE AND INSURANCE
Chapter: 15C -
17:15c-2: Definitions relative to money transmitters.
17:15c-3: Inapplicability of act; exemptions.
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-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.