Chapter 671 - Issuers of Instruments for Transmission or Payment of Money
- 671.010 - Definitions.
- 671.020 - Applicability of chapter.
- 671.030 - Regulations.
- 671.040 - License required.
- 671.050 - Application for license: Contents; bond or securities; financial statement; fees; regulations; withdrawal of application.
- 671.055 - Application for license: Additional requirements.
- 671.060 - Investigation of applicant; issuance of license.
- 671.070 - Expiration and renewal of license; fees; regulations.
- 671.080 - License not transferable or assignable; business must be conducted at specified location by agent of licensee; changes in location, name or operation of business.
- 671.090 - Agents of licensees: When license required; application; fees; regulations; withdrawal of application.
- 671.100 - Bond: Amounts; form; notice to Commissioner; replenishment; liability of surety; increase in amount; cancellation or alteration.
- 671.110 - Deposits in lieu of bond.
- 671.120 - Examination of licensee by Commissioner; entry upon premises and access to documents; fee; audit in lieu of examination.
- 671.140 - Schedule of rates: Posting; excess fees prohibited.
- 671.150 - Deposit of receipts; commingling prohibited; deposit if license suspended or terminated; assets must cover liabilities.
- 671.160 - Discontinuance of licensee’s business: Notice; surrender of license; order of Commissioner; possession of business and property by Commissioner; appointment of receiver.
- 671.170 - Investigations and hearings; confidential communications.
- 671.180 - Suspension, revocation or denial of renewal of license: Notice; hearing; order; grounds; judicial review.
- 671.183 - Failure to submit required report; fees; regulations.
- 671.185 - Administrative fines.
- 671.190 - Unlawful acts; penalty; other remedies.