Chapter 717 - MONEY TRANSMISSION
- Section 717.010 - [Repealed]
- Section 717.020 - [Repealed]
- Section 717.030 - [Repealed]
- Section 717.040 - [Repealed]
- Section 717.050 - [Repealed]
- Section 717.060 - [Repealed]
- Section 717.070 - [Repealed]
- Section 717.075 - [Repealed]
- Section 717.080 - [Repealed]
- Section 717.084 - [Repealed]
- Section 717.086 - [Repealed]
- Section 717.090 - [Repealed]
- Section 717.095 - [Repealed]
- Section 717.100 - [Repealed]
- Section 717.110 - [Repealed]
- Section 717.120 - [Repealed]
- Section 717.130 - [Repealed]
- Section 717.140 - [Repealed]
- Section 717.150 - [Repealed]
- Section 717.160 - [Repealed]
- Section 717.200 - Definitions
- Section 717.205 - License required to conduct money transmission business; relationship to banking; licensing program
- Section 717.210 - Exemptions; waiver; rules
- Section 717.215 - Requirements for licensees; net worth; permissible investments
- Section 717.220 - License application; rules
- Section 717.225 - Security devices
- Section 717.230 - Application fee
- Section 717.235 - License issuance; grounds for disapproval of application; appeals
- Section 717.240 - License renewal; annual fee; renewal report; rules
- Section 717.245 - Events requiring filing of report with director
- Section 717.250 - Notice of change or acquisition of control of licensee; waiver; rules
- Section 717.255 - Examination of licensee; notice; costs
- Section 717.260 - Retention of records
- Section 717.265 - Suspension or revocation of license; appeals
- Section 717.270 - Conduct of money transmission business through authorized delegates; contracts
- Section 717.275 - Requirements for authorized delegates
- Section 717.280 - Order suspending or barring authorized delegate; grounds; appeals
- Section 717.285 - Limit on responsibility of licensee; costs and attorney fees
- Section 717.290 - Cease and desist order; appeals
- Section 717.295 - Injunctions; consent orders
- Section 717.300 - Subpoena authority
- Section 717.305 - Consent to jurisdiction of courts; director as agent for service of process
- Section 717.310 - Rules
- Section 717.315 - Deposit of moneys in Consumer and Business Services Fund
- Section 717.320 - Short title
- Section 717.900 - Civil penalties
- Section 717.905 - Criminal penalties
- Section 717.910 - [Repealed]
- Section 717.990 - [Repealed]