Part H - LICENSEE REQUIREMENTS AND RESTRICTIONS
- Section 208-690-210 - In addition to the Uniform Money Services Act, what other laws do I have to comply with?
- Section 208-690-220 - Restrictions on business name
- Section 208-690-230 - How do I use a name other than the company's legal name?
- Section 208-690-240 - Information security program
- Section 208-690-250 - Information security program required by the federal Safeguards Rule implementing the Gramm-Leach-Bliley Act (GLBA)
- Section 208-690-260 - Consumer financial information privacy under the Gramm-Leach-Bliley Act (GLBA) and Regulation P
- Section 208-690-270 - Notice to consumers of data breach
- Section 208-690-280 - Business resumption plan