CHAPTER 533C - UNIFORM MONEY SERVICES ACT
- 533C.101 - SHORT TITLE.
- 533C.102 - DEFINITIONS.
- 533C.103 - EXCLUSIONS.
- 533C.201 - LICENSE REQUIRED.
- 533C.202 - APPLICATION FOR LICENSE.
- 533C.203 - SECURITY.
- 533C.204 - ISSUANCE OF LICENSE.
- 533C.205 - RENEWAL OF LICENSE.
- 533C.206 - NET WORTH.
- 533C.301 - LICENSE REQUIRED.
- 533C.302 - APPLICATION FOR LICENSE.
- 533C.303 - ISSUANCE OF LICENSE.
- 533C.304 - RENEWAL OF LICENSE.
- 533C.401 - RELATIONSHIP BETWEEN LICENSEE AND AUTHORIZED DELEGATE.
- 533C.402 - UNAUTHORIZED ACTIVITIES.
- 533C.501 - AUTHORITY TO CONDUCT EXAMINATIONS.
- 533C.502 - JOINT EXAMINATIONS.
- 533C.503 - REPORTS.
- 533C.504 - CHANGE OF CONTROL.
- 533C.505 - RECORDS.
- 533C.506 - MONEY LAUNDERING REPORTS.
- 533C.507 - DISCLOSURE.
- 533C.601 - MAINTENANCE OF PERMISSIBLE INVESTMENTS.
- 533C.602 - TYPES OF PERMISSIBLE INVESTMENTS.
- 533C.701 - SUSPENSION AND REVOCATION -- RECEIVERSHIP.
- 533C.702 - SUSPENSION AND REVOCATION OF AUTHORIZED DELEGATES.
- 533C.703 - ORDERS TO CEASE AND DESIST.
- 533C.704 - CONSENT ORDERS.
- 533C.705 - CIVIL PENALTIES.
- 533C.706 - CRIMINAL PENALTIES.
- 533C.707 - UNLICENSED PERSONS.
- 533C.708 - INVESTIGATIONS.
- 533C.801 - ADMINISTRATIVE PROCEEDINGS.
- 533C.802 - HEARINGS.
- 533C.803 - RULES.
- 533C.901 - UNIFORMITY OF APPLICATION AND CONSTRUCTION.
- 533C.902 - FINANCIAL SERVICES LICENSING FUND.
- 533C.903 - SEVERABILITY CLAUSE.
- 533C.904 - SAVINGS AND TRANSITIONAL PROVISIONS.