Part 120 - CURRENCY EXCHANGE ACT
- Section 120.5 - Definitions
- Section 120.10 - Minimum Requirements for Office Records - Community Currency Exchanges
- Section 120.20 - Minimum Requirements for Office Records - Ambulatory Currency Exchanges
- Section 120.30 - Cash Sheet
- Section 120.40 - Cashed Check Register
- Section 120.50 - Issued Money Order Register
- Section 120.60 - Money Orders
- Section 120.70 - Checks Written by Exchange
- Section 120.80 - "NSF" Checks and Items for Collection
- Section 120.90 - Returned Items Record
- Section 120.100 - [Repealed]
- Section 120.110 - Timely Deposits
- Section 120.120 - Food Stamps Account (Repealed)
- Section 120.125 - Supplemental Nutrition Assistance Program
- Section 120.130 - Reconciling Accounts
- Section 120.140 - Reference Material
- Section 120.150 - Annual Report Information
- Section 120.160 - Retention of Records
- Section 120.170 - Physical Condition of Exchange Premises (Repealed)
- Section 120.180 - Display of Fee Schedules
- Section 120.190 - Continuity of Operations
- Section 120.200 - Out-of-Town Trips
- Section 120.210 - Bribery and Gratuities
- Section 120.220 - Conviction of Crime
- Section 120.230 - Ambulatory License Application
- Section 120.240 - Ambulatory Office Records
- Section 120.250 - Sale of Capital Stock
- Section 120.260 - Corporate Officers and Directors
- Section 120.270 - Fines, Suspension, or Revocation of License
- Section 120.280 - Cease and Desist
- Section 120.290 - Hearing Procedures