LICENSING
- Section 671.040 - Prohibition against engaging in business of money transmission without being licensed or authorized delegate and regardless of location or method used
- Section 671.050 - Application for license: Form and medium; contents; bond or securities; financial statement; fees and expenses; regulations; withdrawal of application
- Section 671.055 - [Repealed] Application for license: Additional requirements
- Section 671.060 - Completion of application for license; conduct and cost of investigation of applicant; issuance of license; denial of application; appeal
- Section 671.070 - Expiration and renewal of license; fees; regulations
- Section 671.080 - License not transferable or assignable; business must be conducted at location specified in application or operated by authorized delegate; changes in location, name or operation of business
- Section 671.090 - [Repealed] Agents of licensees: When license required; application; fees; regulations; withdrawal of application
- Section 671.092 - Authority of Commissioner to take certain action to establish consistent licensing between states; authority of Commissioner to participate in Nationwide Multistate Licensing System and Registry; use of Registry for implementation of requirements of chapter; charges for use of Registry; regulations; provisions do not replace or affect authority of Commissioner regarding licensing
- Section 671.094 - Authority of Commissioner to require submission of fingerprints; use of Nationwide Multistate Licensing System and Registry for submission and processing of fingerprints
- Section 671.096 - [Replaced in revision] Nationwide Multistate Licensing System and Registry: Commissioner required to report certain information or material; confidentiality of information or material provided; Commissioner authorized to enter into certain agreements and arrangements [Replaced]
- Section 671.098 - Additional materials required to be submitted to Commissioner by certain persons through Nationwide Multistate Licensing System and Registry
- Section 671.099 - Licensee required to register and maintain unique identifier with Nationwide Multistate Licensing System and Registry; Commissioner authorized to issue license through Registry; references to Commissioner deemed references to Registry
- Section 671.0995 - Suspension or revocation of license for failure to meet qualifications or satisfy requirements applicable to applicant; applicant required to demonstrate compliance with certain requirements