LawServer

Are you an attorney? Add your profile LOG IN SIGN UP
  • Legal Topics
  • Research Laws
  • Find a Lawyer
  • Legal Forms
LawServer Nav Menu
  • Are you an attorney? Add your profile
  • LOG IN   SIGN UP
  • Legal Topics
  • Research Laws
  • Find a Lawyer
  • Legal Forms

Money Transmitters: Related Laws

Alabama

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

Alaska

  • Alaska Statutes > 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

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

South Dakota

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

Tennessee

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

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
Read more
Read more

lawyer Featured Attorneys

  • James Regan Attorney-at-Law

    I will work hard to secure the results you seek.

    See profile
  • Rudenberg and Glasser, P.A.

    Rudenberg and Glasser, P.A. provides diligent defense to clients in Fort La…

    See profile
Create a lawyer profile
logo
  • Marketing opportunities
  • Contact us
  • About us
  • Privacy
  • Terms of use

LawServer is used by

The New York Times IRS US Citizenship and Immigation Services USDA Step Toe UCLA

LawServer is for purposes of information only and is no substitute for legal advice.
Zero Emissions
© 2022 LawServer Online, Inc. All rights reserved.

Back to Top ↑