Money Transmitters: Related Laws

Alabama

• Alabama Code > Title 8 > Chapter 7A - Alabama Monetary Transmission Act

Alaska

• Alaska Statutes > Chapter 06.55 - Alaska Uniform Money Services Act

Arizona

• Arizona Laws > Title 6 > Chapter 12 - TRANSMITTERS OF MONEY

California

• California Codes > Financial Code > Division 1.2 - Money Transmission Act

Delaware

• Delaware Code > Title 5 > Chapter 23 - Sale of Checks and Transmission of Money

Florida

• Florida Regulations > Chapter 69V-560 - Money Transmitters

Hawaii

• Hawaii Revised Statutes > Chapter 489D - Money Transmitters Act

Idaho

• Idaho Code > Title 26 > Chapter 29 - Money Transmission

Illinois

• Illinois Compiled Statutes > 205 ILCS 657 - Transmitters of Money Act

Iowa

• Iowa Code > Chapter 533C - Uniform Money Services Act

Louisiana

• Louisiana Revised Statutes > Title 6 > Chapter 13 - Sale of Checks and Money Transmission

Maine

• Maine Revised Statutes > Title 32 > Chapter 80 - Money Transmitters and Check Cashers

Michigan

• Michigan Laws > Chapter 487 > Act 250 of 2006 - Money Transmission Services Act

Minnesota

• Minnesota Statutes > Chapter 53B - Money Transmitters

Nevada

• Nevada Revised Statutes > Chapter 671 - Issuers of Instruments for Transmission or Payment of Money

New Hampshire

• New Hampshire Revised Statutes > Chapter 399-G - Licensing of Money Transmitters

New York

• New York Laws > Banking > Article 13-B - Transmitters of Money
• New York Laws > Banking > Article 13-C - State Transmitter of Money Insurance Fund
• New York Laws > General Business > Article 10-B - Transmission of Money to Foreign Countries.

North Carolina

• North Carolina General Statutes > Chapter 53 > Article 16B - Money Transmitters Act

North Dakota

• North Dakota Code > Chapter 13-09 - Money Transmitters

Ohio

• Ohio Code > Chapter 1315 - Transmitters of Money; Check-Cashing Businesses

Oregon

• Oregon Statutes > Chapter 717 - Money Transmission

Rhode Island

• Rhode Island General Laws > Chapter 19-14.3 - Sale of Checks and Electronic Money Transfers

South Dakota

• South Dakota Codified Laws > Title 51A > Chapter 17 - Money Transmission

Tennessee

• Tennessee Code > Title 45 > Chapter 7 - Money Transmission

Utah

• Utah Code > Title 7 > Chapter 25 - Money Transmitter Act

Vermont

• Vermont Statutes > Title 8 > Chapter 79 - Money Services

Virginia

• Virginia Code 6.2-1900: Definitions
• Virginia Code 6.2-1901: License required; exception
• Virginia Code 6.2-1902: Scope and construction of chapter
• Virginia Code 6.2-1903: Application for license; financial statements; application fee
• Virginia Code 6.2-1904: Bond required

West Virginia

• West Virginia Code > Chapter 32A > Article 2 - Checks and Money Order Sales, Money Transmission Services, Transportation and Currency Exchange