§ 487.1001 |
Short title |
§ 487.1002 |
Definitions; A to L |
§ 487.1003 |
Definitions; M to T |
§ 487.1004 |
Applicability of act |
§ 487.1011 |
Money transmission services; license required; exception |
§ 487.1012 |
License application; form; information required |
§ 487.1013 |
Financial statements; net worth; qualification to do business; application fee; surety bond; aggregate liability of surety; limitation |
§ 487.1014 |
Investigation; completed application; time period; issuance of license; fee; extension of time period; denial; request for hearing |
§ 487.1015 |
Fee schedule; expiration and renewal of license |
§ 487.1016 |
Travel expenses; recovery of fees and fines; collection; disposition |
§ 487.1021 |
Information obtained in examination or investigation; disclosure prohibited |
§ 487.1022 |
Joint examination or investigation |
§ 487.1023 |
Changed information; filing; events requiring filing of report |
§ 487.1024 |
Proposed change of control of licensee; request for approval; additional information; approval by commissioner; determination |
§ 487.1025 |
Records |
§ 487.1026 |
Disclosure of information |
§ 487.1031 |
Permissible investments |
§ 487.1032 |
Investments permitted under MCL 487.1031; limitation |
§ 487.1033 |
Agreement between licensee and authorized delegate |
§ 487.1034 |
Authorized delegate; prohibited conduct; duties |
§ 487.1041 |
Denying, suspending, not renewing, or revoking license; placing license in receivership; revoking designation of authorized delegate; conditions |
§ 487.1042 |
Violations; penalties; restitution |
§ 487.1043 |
Summary suspension order |
§ 487.1044 |
Cease and desist order |
§ 487.1045 |
Rules |
§ 487.1046 |
Civil fine |
§ 487.1047 |
Order suspending or prohibiting person from being licensee and from being employed by, agent of, or control person of licensee |