Article
110
Money Transmitters
Sections
11‑110‑101
Short title
11‑110‑102
Legislative declaration
11‑110‑103
Definitions
11‑110‑104
Applicability of powers of banking board and bank commissioner to money orders
11‑110‑105
License required - investigations
11‑110‑106
Exemptions
11‑110‑107
Application for license
11‑110‑107.5
Name-based judicial record check
11‑110‑108
Bond - condition - amount - rules
11‑110‑109
Issuance of license
11‑110‑110
Issuance of license - renewal - fee
11‑110‑111
Examination - fee - financial statements and reports to commissioner - change in control
11‑110‑112
Change in control - rule
11‑110‑113
Compliance with federal law
11‑110‑114
Multiple locations
11‑110‑115
Revocation or surrender of license
11‑110‑116
Rules
11‑110‑117
Review
11‑110‑118
Penalty for violations
11‑110‑119
Civil remedies - restraining orders - injunctions
11‑110‑120
Notice - banking board - consumers
11‑110‑121
Repeal of article - review of functions
11‑110‑201
Agent information - rules
11‑110‑202
Applicability - definition
11‑110‑203
Notice of laws - rules
11‑110‑204
Records
11‑110‑205
Agent requirements
11‑110‑206
Violations
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