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Louisiana Revised Statutes > Title 6 > Chapter 13 - Sale Of Checks And Money Transmission

Louisiana Laws > Revised Statutes > Title 6 > Chapter 13 - Sale Of Checks And Money Transmission


Current as of: 2009
Section
6:1031Sale of checks and money transmission
6:1032Definitions
6:1033License required
6:1034Exemption from licensing
6:1035Qualifications
6:1036Applications
6:1037Accompanying fee; statement and bonds
6:1038Investigation; granting of license
6:1038.1Temporary license; expiration; extension
6:1039Maintenance of bond
6:1040Annual renewal fee; delinquency charge
6:1041Agents and subagents
6:1042Liability of licensees
6:1043Disclosure of responsibility
6:1044Visitation and examination; revocation of license
6:1045Hearings
6:1046Penalties
6:1047Reports
6:1048Trust imposed on sales or transmission proceeds
6:1049List of financial institutions
6:1050Retention of surety bond
6:1051Notification of financial institutions; violations; penalties
6:1052Account; verification of license; cancellation; overdrafts
6:1053Significant developments; licensee's duty to report to commissioner
6:1054Change of control; notice; application; advisory opinion

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