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Money Transmitters: Related Laws

Alabama

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

Alaska

  • Alaska Statutes > Title 6 > Chapter 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

Kentucky

  • Kentucky Statutes > Chapter 286 > Subtitle 11 - Money Transmitters

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

Nebraska

  • Nebraska Statutes > Nebraska Money Transmitters Act

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 Jersey

  • New Jersey Statutes > Title 17 > Chapter 15C - New Jersey Money Transmitters Act

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 - Currency Transmissions
  • Rhode Island General Laws > Chapter 19-27.1 - Check Cashing 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
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