Money Transmitters: Related Laws
Alabama
Alaska
Arizona
California
Delaware
Florida
Hawaii
Idaho
Illinois
Iowa
Kentucky
Louisiana
Maine
Michigan
Minnesota
Nebraska
Nevada
New Hampshire
New Jersey
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 Dakota
Ohio
Oregon
Rhode Island
- Rhode Island General Laws > Chapter 19-14.3 - Currency Transmissions
- Rhode Island General Laws > Chapter 19-27.1 - Check Cashing and Electronic Money Transfers
South Dakota
Tennessee
Utah
Vermont
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