Application of chapter—Exclusions.
Money transmitter license required.
Multistate licensing system—Director's discretion.
Application for a money transmitter license.
Tangible net worth for money transmitter.
Issuance of money transmitter license.
Currency exchange license required.
Application for a currency exchange license.
Issuance of a currency exchange license—Surrender of license.
Annual assessment and annual report.
Relationship between licensee and authorized delegate.
Authority to conduct examinations and investigations.
Reports—Nationwide licensing system.
Change of control.
Money laundering reports.
Maintenance of permissible investments.
Types of permissible investments.
License suspension, revocation—Receivership.
Informal settlement of complaints or enforcement actions.
Suspension and revocation of authorized delegates.
Temporary orders to cease and desist.
Statute of limitations.
Administration and rule-making powers.
Money transmitter delivery, receipts, and refunds.
Third-party account administrators—Licensure required—Requirements.
Third-party account administrators—Record maintenance.
Effective date—2003 c 287.
Uniformity of application and construction.