GENERAL PROVISIONS
- Section 671.004 - Definitions
- Section 671.0045 - "Authorized delegate" defined
- Section 671.005 - "Average daily money transmission liability" defined
- Section 671.0055 - "Bank Secrecy Act" defined
- Section 671.006 - "Calendar quarter" defined
- Section 671.0065 - "Closed loop stored value" defined
- Section 671.007 - "Control" defined
- Section 671.0075 - "Eligible rating" defined
- Section 671.008 - "Eligible rating service" defined
- Section 671.0085 - "Federally insured depository financial institution" defined
- Section 671.009 - "Key individual" defined
- Section 671.0095 - "Licensee" defined
- Section 671.010 - [Repealed] Definitions
- Section 671.0105 - "Material litigation" defined
- Section 671.011 - "Monetary value" defined
- Section 671.0115 - "Money" defined
- Section 671.012 - "Money or credits received for transmission" defined
- Section 671.0125 - "Money services business accredited state" defined
- Section 671.013 - "Money transmission" defined
- Section 671.0135 - "Multistate licensing process" defined
- Section 671.014 - "Nationwide Multistate Licensing System and Registry" or "Registry" defined
- Section 671.0145 - "Outstanding money transmission obligation" defined
- Section 671.015 - "Passive investor" defined
- Section 671.0155 - "Payment instrument" defined
- Section 671.016 - "Payroll processing services" defined
- Section 671.0165 - "Person" defined
- Section 671.017 - "Privately insured depository financial institution" defined
- Section 671.0175 - "Receiving money or credits for transmission" defined
- Section 671.018 - "Stored value" defined
- Section 671.0185 - "Tangible net worth" defined
- Section 671.019 - "USA Patriot Act" defined
- Section 671.0195 - Application and construction of chapter
- Section 671.020 - [Effective Until 1/1/2030] Applicability of chapter
- Section 671.020 - [Effective 1/1/2030] Applicability of chapter
- Section 671.0205 - Applicability of chapter: Authority of Commissioner to exempt additional persons
- Section 671.021 - Applicability of chapter: Authority of Commissioner to require demonstration of qualification for exemption
- Section 671.030 - [Replaced in revision] Regulations [Replaced]