Chapter 5 - SALE OF CHECKS ACT
- Section 2101 - Citation
- Section 2102 - Definitions
- Section 2103 - Licenses - Requirement - Exceptions - Penalty
- Section 2104 - Exempt transactions
- Section 2105 - Application for license
- Section 2106 - Investigation of applicants
- Section 2107 - Annual license fees - Renewals - Display of license certificate - Exception
- Section 2108 - Surety bond or irrevocable letter of credit
- Section 2109 - Additional bond - Deposit of securities in lieu of bond
- Section 2110 - Minimum net worth
- Section 2111 - Semi-annual reports
- Section 2112 - Books, accounts and records - Current financial statements
- Section 2113 - Examination of books and records - Audits
- Section 2114 - Investigation upon noncompliance with act
- Section 2115 - Conduct of business - Location - Agents - Conditions
- Section 2116 - Revocation of license - Hearing - Grounds
- Section 2117 - Power of subpoena - Designation of hearing officer
- Section 2118 - Judicial review
- Section 2119 - Giving of notice
- Section 2120 - Rules and regulations
- Section 2121 - Penalties
- Section 2122 - [Repealed]
- Section 2123 - Proceeds of sales of checks by agents - Exemption from attachment, levy of execution, or sequestration - Assignment to Commissioner
- Section 2124 - Acts required of licensees - Deadline - Exception