Chapter 19.230 - UNIFORM MONEY SERVICES ACT
- Section 19.230.005 - Intent
- Section 19.230.010 - Definitions
- Section 19.230.020 - Application of chapter-Exclusions
- Section 19.230.030 - Money transmitter license required
- Section 19.230.033 - Multistate licensing system-Director's discretion
- Section 19.230.040 - Application for a money transmitter license
- Section 19.230.050 - Money transmitters-Surety bond
- Section 19.230.055 - Online currency exchangers-Surety bond
- Section 19.230.060 - Tangible net worth for money transmitter
- Section 19.230.070 - Issuance of money transmitter license
- Section 19.230.080 - Currency exchange license required
- Section 19.230.090 - Application for a currency exchange license
- Section 19.230.100 - Issuance of a currency exchange license-Surrender of license
- Section 19.230.110 - Annual assessment and annual report
- Section 19.230.120 - Relationship between licensee and authorized delegate
- Section 19.230.130 - Authority to conduct examinations and investigations
- Section 19.230.133 - Subpoena authority-Application-Contents-Notice-Fees
- Section 19.230.140 - Examinations-Joint and concurrent examinations
- Section 19.230.150 - Reports
- Section 19.230.152 - Reports-Nationwide licensing system
- Section 19.230.160 - Change of control
- Section 19.230.170 - Records
- Section 19.230.180 - Money laundering reports
- Section 19.230.190 - Confidentiality
- Section 19.230.200 - Maintenance of permissible investments
- Section 19.230.210 - Types of permissible investments
- Section 19.230.220 - Administrative proceedings
- Section 19.230.230 - License suspension, revocation-Receivership
- Section 19.230.233 - Informal settlement of complaints or enforcement actions
- Section 19.230.240 - Suspension and revocation of authorized delegates
- Section 19.230.250 - Unlicensed persons
- Section 19.230.260 - Temporary orders to cease and desist
- Section 19.230.270 - Consent orders
- Section 19.230.280 - Violations-Liability
- Section 19.230.290 - Civil penalties
- Section 19.230.300 - Criminal penalties
- Section 19.230.303 - Statute of limitations
- Section 19.230.310 - Administration and rule-making powers
- Section 19.230.320 - Fees
- Section 19.230.330 - Money transmitter delivery, receipts, and refunds
- Section 19.230.340 - Prohibited practices
- Section 19.230.350 - Third-party account administrators-Licensure required-Requirements
- Section 19.230.360 - Third-party account administrators-Record maintenance
- Section 19.230.370 - Virtual currency licensees-Disclosures
- Section 19.230.900 - Short title
- Section 19.230.901 - Effective date-2003 c 287
- Section 19.230.902 - Implementation
- Section 19.230.903 - Uniformity of application and construction