Chapter 19 - MONEY ORDER SELLERS AND MONEY TRANSMITTERS

Section 6.2-1900 - Definitions
Section 6.2-1901 - License required; exception
Section 6.2-1902 - Scope and construction of chapter
Section 6.2-1903 - Application for license; financial statements; application fee
Section 6.2-1904 - Bond required
Section 6.2-1904.1 - Investigation of applications
Section 6.2-1905 - Annual fees; expenses; annual reports; renewal
Section 6.2-1906 - Conditions prerequisite to issuance of license; net worth requirement
Section 6.2-1906.1 - Licenses; places of business; changes
Section 6.2-1907 - License revocation
Section 6.2-1908 - Notice of proposed revocation
Section 6.2-1909 - Cease and desist orders
Section 6.2-1910 - Investigations; examinations; reporting violations
Section 6.2-1911 - Conduct of business through authorized delegates of licensee
Section 6.2-1912 - Liability of licensee for payment of money order; money order to bear name of licensee
Section 6.2-1913 - Regulations
Section 6.2-1914 - Acquisition of control; application
Section 6.2-1915 - Sale or issuance of bearer money orders; prohibition
Section 6.2-1916 - Retention of books, accounts, and records
Section 6.2-1917 - Other reporting requirements
Section 6.2-1918 - Maintenance of permissible investments
Section 6.2-1919 - Types of permissible investments
Section 6.2-1920 - Civil penalties
Section 6.2-1921 - Criminal penalty