Chapter 0 - [EARNED WAGE ACCESS SERVICES]
- Section NEW.NEW - [Newly enacted section not yet numbered] [Effective through 12/31/2029] [Definitions]
- Section NEW.NEW - [Newly enacted section not yet numbered] [Effective through 12/31/2029] [ "Commissioner" defined]
- Section NEW.NEW - [Newly enacted section not yet numbered] [Effective through 12/31/2029] ["Direct-to-consumer earned wage access provider" defined]
- Section NEW.NEW - [Newly enacted section not yet numbered] [Effective through 12/31/2029] ["Direct-to-consumer earned wage access services" defined]
- Section NEW.NEW - [Newly enacted section not yet numbered] [Effective through 12/31/2029] ["Earned but unpaid income" defined]
- Section NEW.NEW - [Newly enacted section not yet numbered] [Effective through 12/31/2029] ["Earned wage access services" defined]
- Section NEW.NEW - [Newly enacted section not yet numbered] [Effective through 12/31/2029] ["Employer" defined]
- Section NEW.NEW - [Newly enacted section not yet numbered] [Effective through 12/31/2029] ["Employer-integrated earned wage access provider" defined]
- Section NEW.NEW - [Newly enacted section not yet numbered] [Effective through 12/31/2029] ["Employer-integrated earned wage access services" defined]
- Section NEW.NEW - [Newly enacted section not yet numbered] [Effective through 12/31/2029] ["Fee" defined]
- Section NEW.NEW - [Newly enacted section not yet numbered] [Effective through 12/31/2029] ["Nationwide Multistate Licensing System and Registry" and "Registry" defined]
- Section NEW.NEW - [Newly enacted section not yet numbered] [Effective on the date on which the Commissioner of Financial Institutions notifies the Governor and the Director of the Legislative Counsel Bureau that the Nationwide Multistate Licensing System and Registry has sufficient capabilities to allow the Commissioner to carry out the provisions of this act through 12/31/2029] ["Licensee" defined]
- Section NEW.NEW - [Newly enacted section not yet numbered] [Effective through 12/31/2029] ["Outstanding proceeds" defined]
- Section NEW.NEW - [Newly enacted section not yet numbered] [Effective through 12/31/2029] ["Preauthorized electronic fund transfer" defined]
- Section NEW.NEW - [Newly enacted section not yet numbered] [Effective through 12/31/2029] ["Proceeds" defined]
- Section NEW.NEW - [Newly enacted section not yet numbered] [Effective through 12/31/2029] ["Provider" defined]
- Section NEW.NEW - [Newly enacted section not yet numbered] [Effective through 12/31/2029] ["User" defined]
- Section NEW.NEW - [Newly enacted section not yet numbered] [Effective through 12/31/2029] [License required]
- Section NEW.NEW - [Newly enacted section not yet numbered] [Effective through 12/31/2029] [Submissions by applicant for licensure]
- Section NEW.NEW - [Newly enacted section not yet numbered] [Effective on the date on which the Commissioner of Financial Institutions notifies the Governor and the Director of the Legislative Counsel Bureau that the Nationwide Multistate Licensing System and Registry has sufficient capabilities to allow the Commissioner to carry out the provisions of this act through 12/31/2029] [Participation in Nationwide Multistate Licensing System and Registry]
- Section NEW.NEW - [Newly enacted section not yet numbered] [Effective on the date on which the Commissioner of Financial Institutions notifies the Governor and the Director of the Legislative Counsel Bureau that the Nationwide Multistate Licensing System and Registry has sufficient capabilities to allow the Commissioner to carry out the provisions of this act through 12/31/2029] [Submissions by applicant for licensure to Registry]
- Section NEW.NEW - [Newly enacted section not yet numbered] [Effective on the date on which the Commissioner of Financial Institutions notifies the Governor and the Director of the Legislative Counsel Bureau that the Nationwide Multistate Licensing System and Registry has sufficient capabilities to allow the Commissioner to carry out the provisions of this act through 12/31/2029] [Unique identifier]
- Section NEW.NEW - [Newly enacted section not yet numbered] [Effective through the earlier of 12/31/2029, or the date on which the provisions of 42 U.S.C. Section 666 requiring each state to establish procedures under which the state has the authority to withhold or suspend, or to restrict the use of professional, occupational and r] [Additional requirements for natural person]
- Section NEW.NEW - [Newly enacted section not yet numbered] [Effective through the earlier of 12/31/2029, or the date on which the provisions of 42 U.S.C. Section 666 requiring each state to establish procedures under which the state has the authority to withhold or suspend, or to restrict the use of professional, occupational and recreational licenses] [Suspension due to court order; reinstatement]
- Section NEW.NEW - [Newly enacted section not yet numbered] [Effective through 12/31/2029] [Surety bond]
- Section NEW.NEW - [Newly enacted section not yet numbered] [Effective through 12/31/2029] [Term of license]
- Section NEW.NEW - [Newly enacted section not yet numbered] [Effective through 12/31/2029] [Investigations and hearings]
- Section NEW.NEW - [Newly enacted section not yet numbered] [Effective through 12/31/2029] [Examination of books, accounts, papers and records]
- Section NEW.NEW - [Newly enacted section not yet numbered] [Effective on the date on which the Commissioner of Financial Institutions notifies the Governor and the Director of the Legislative Counsel Bureau that the Nationwide Multistate Licensing System and Registry has sufficient capabilities to allow the Commissioner to carry out the provisions of this act through 12/31/2029] [Report of violations and enforcement actions]
- Section NEW.NEW - [Newly enacted section not yet numbered] [Effective through 12/31/2029] [Attendance of person; examination; production of books, accounts, papers and records]
- Section NEW.NEW - [Newly enacted section not yet numbered] [Effective through 12/31/2029] [Examination of place of business and transactions, books, accounts, papers and records]
- Section NEW.NEW - [Newly enacted section not yet numbered] [Effective through 12/31/2029] [Fee]
- Section NEW.NEW - [Newly enacted section not yet numbered] [Effective through 12/31/2029] [Immediate suspension of license]
- Section NEW.NEW - [Newly enacted section not yet numbered] [Effective through 12/31/2029] [Injunctive relief; administrative fine]
- Section NEW.NEW - [Newly enacted section not yet numbered] [Effective through 12/31/2029] [Complaint]
- Section NEW.NEW - [Newly enacted section not yet numbered] [Effective through 12/31/2029] [Approval before changes]
- Section NEW.NEW - [Newly enacted section not yet numbered] [Effective through 12/31/2029] [Notice before change in principal officers or directors of licensee]
- Section NEW.NEW - [Newly enacted section not yet numbered] [Effective through 12/31/2029] [Report from licensee]
- Section NEW.NEW - [Newly enacted section not yet numbered] [Effective through 12/31/2029] [Requirements for operation of provider]
- Section NEW.NEW - [Newly enacted section not yet numbered] [Effective through 12/31/2029] [Restrictions on provider]
- Section NEW.NEW - [Newly enacted section not yet numbered] [Effective through 12/31/2029] [Adoption of regulations]
- Section NEW.NEW - [Newly enacted section not yet numbered] [Effective through 12/31/2029] [Construction of chapter]
- Section NEW.NEW - [Newly enacted section not yet numbered] [Effective through 12/31/2029] [Proceeds]