Chapter 717
Money Transmission

Definitions

License required to conduct money transmission business

Exemptions

Requirements for licensees

License application

Security devices

Application fee

License issuance

License renewal

Events requiring filing of report with director

Notice of change or acquisition of control of licensee

Examination of licensee

Retention of records

Suspension or revocation of license

Conduct of money transmission business through authorized delegates

Requirements for authorized delegates

Order suspending or barring authorized delegate

Limit on responsibility of licensee

Cease and desist order

Injunctions

Subpoena authority

Consent to jurisdiction of courts

Rules

Deposit of moneys in Consumer and Business Services Fund

Short title

Civil penalties

Criminal penalties