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Title 32 Contents
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Title 32, Chapter 79-A: MONEY TRANSMITTERS
Subchapter 1: SHORT TITLE AND PURPOSE
32 §6067. Short title
32 §6068. Purpose
Subchapter 2: DEFINITIONS
32 §6071. Definitions
Subchapter 3: EXEMPTIONS
32 §6074. Exemptions
32 §6075. Authority to require demonstration of exemption
Subchapter 4: IMPLEMENTATION; CONFIDENTIALITY; INVESTIGATIONS; RELATIONSHIP TO FEDERAL LAW
32 §6078. Implementation
32 §6079. Administrative authority
32 §6080. Confidentiality
32 §6081. Investigations
32 §6082. Networked supervision
32 §6083. Relationship to federal law
32 §6084. Prohibited practices
Subchapter 5: MONEY TRANSMISSION LICENSES
32 §6087. License required
32 §6088. Consistent state licensing
32 §6089. Application for license
32 §6090. Information requirements for certain individuals
32 §6091. Issuance of license
32 §6092. Renewal of license
32 §6093. Maintenance of license
Subchapter 6: ACQUISITION OF CONTROL AND CHANGE OF KEY INDIVIDUAL
32 §6096. Acquisition of control of a licensee
32 §6097. Notice and information requirements for change of key individuals
Subchapter 7: REPORTING AND RECORDS
32 §6100. Report of condition
32 §6100-A. Audited financials
32 §6100-B. Authorized delegate reporting
32 §6100-C. Reports of certain events
32 §6100-D. Bank Secrecy Act reports
32 §6100-E. Records
Subchapter 8: AUTHORIZED DELEGATES
32 §6100-H. Relationship between licensee and authorized delegate
32 §6100-I. Unauthorized activities
Subchapter 9: TIMELY TRANSMISSION REFUNDS; DISCLOSURES
32 §6100-L. Transmission
32 §6100-M. Refunds
32 §6100-N. Receipts
32 §6100-O. Notice of contact information
Subchapter 10: PRUDENTIAL STANDARDS
32 §6100-R. Net worth
32 §6100-S. Surety bond
32 §6100-T. Maintenance of permissible investments
32 §6100-U. Permissible investments
Subchapter 11: ENFORCEMENT
32 §6100-X. Suspension and revocation
32 §6100-Y. Suspension and revocation of authorized delegates
32 §6100-Z. Orders to cease and desist
32 §6100-AA. Consent agreements
32 §6100-BB. Criminal penalties
32 §6100-CC. Civil penalties
32 §6100-DD. Unlicensed persons
32 §6100-EE. Expenses of investigations and administrative hearings
Subchapter 12: MISCELLANEOUS PROVISIONS
32 §6100-HH. Uniformity of application and construction
32 §6100-II. Adoption of rules
32 §6100-JJ. Treatment of fees
32 §6100-KK. Multiple licenses
32 §6100-LL. Giving notice
Subchapter 13: VIRTUAL CURRENCY
32 §6100-OO. Definitions
32 §6100-PP. Scope
32 §6100-QQ. License required for engaging in virtual currency business activity
32 §6100-RR. Required disclosures
32 §6100-SS. Property interests and entitlements to virtual currency
32 §6100-TT. Additional requirements for virtual currency business activities
32 §6100-UU. Requirements for unhosted wallets
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