Article 2 - CHECKS AND MONEY ORDER SALES, MONEY TRANSMISSION SERVICES, TRANSPORTATION AND CURRENCY EXCHANGE
- Section 32A-2-1 - Definitions
- Section 32A-2-2 - License required
- Section 32A-2-3 - Exemptions
- Section 32A-2-4 - License application, issuance, and renewal
- Section 32A-2-5 - Fees
- Section 32A-2-6 - Denial of license or renewal of license
- Section 32A-2-7 - Authorization to propose rules
- Section 32A-2-8 - Qualifications for license or renewal of license
- Section 32A-2-8a - Information requirements for certain individuals and change in control
- Section 32A-2-8b - Permissible investments
- Section 32A-2-9 - Access to criminal history information
- Section 32A-2-10 - Bond
- Section 32A-2-11 - Examination and fraudulently structured transactions
- Section 32A-2-12 - Investigations and subpoenas
- Section 32A-2-13 - Notification requirements
- Section 32A-2-14 - Records maintenance
- Section 32A-2-15 - Transaction records
- Section 32A-2-16 - Enforcement
- Section 32A-2-17 - Cooperative agreements
- Section 32A-2-18 - Criminal penalty
- Section 32A-2-19 - Civil penalty
- Section 32A-2-20 - Injunction
- Section 32A-2-21 - Consent orders
- Section 32A-2-22 - Cease and desist orders
- Section 32A-2-23 - Liability of licensees
- Section 32A-2-24 - Confidential information
- Section 32A-2-25 - Hearing on suspension or revocation of license
- Section 32A-2-26 - Deceptive name or advertising
- Section 32A-2-27 - Authorized delegates
- Section 32A-2-28 - Revocation or suspension of authorized delegates