Chapter 671 - Issuers of Instruments for Transmission or Payment of Money

State Regulations
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§ 671.Sec. 2 - NEW
§ 671.Sec. 3 - NEW
§ 671.005 - "Licensee" defined (Repealed)
§ 671.007 - Requirements for issuance of license to business entity (Repealed)
§ 671.010 - Fee for supervision and related activities: Amount; collection; failure to pay
§ 671.020 - Fees: Application for license
§ 671.030 - Fees: Renewal of license; reinstatement of expired license
§ 671.040 - Fees: Application and license for agent of licensee (Repealed)
§ 671.050 - Fee: Failure to submit required report
§ 671.060 - Annual assessments to cover costs related to legal services and performance of audits and examinations; failure to pay assessments
§ 671.070 - Prerequisites to engaging in business
§ 671.075 - Maintenance of separate custodial or trust account and related records (Repealed)
§ 671.080 - Revocation, suspension or refusal to renew license
§ 671.085 - Administrative fines and orders to cease and desist
§ 671.090 - Inspection of documents filed with Division (Repealed)
§ 671.095 - Confidentiality of records
§ 671.100 - Complaints: Failure to respond in timely manner; confidentiality
§ 671.110 - Hearings: Authority of Commissioner or designee
§ 671.120 - Hearings: Rules of procedure or evidence; records
§ 671.130 - Hearings: Subpoena; fees for witnesses
§ 671.140 - Hearings: Examination of witnesses
§ 671.150 - Hearings: Failure of party to appear

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