Chapter 12 - Money Order Sales and Money Transmission Services (6.1-370 thru 6.1-380)
- 6.1-370 - (Repealed effective October 1, 2010) Definitions.
- 6.1-371 - (Repealed effective October 1, 2010) License required; exceptions.
- 6.1-372 - (Repealed effective October 1, 2010) Application; financial statements; application fee; surety bond; alternative security device.
- 6.1-373 - (Repealed effective October 1, 2010) Annual fees; expenses; annual reports; renewal.
- 6.1-374 - (Repealed effective October 1, 2010) License required; conditions prerequisite to issuance; revocation for inability to meet obligations; reinstatement after revocation.
- 6.1-374.1 - (Repealed effective October 1, 2010) Notice of proposed revocation.
- 6.1-374.2 - (Repealed effective October 1, 2010) Cease and desist orders.
- 6.1-375 - (Repealed effective October 1, 2010) Selling without license; examination of books by Commission; penalty.
- 6.1-376 - Description unavailable
- 6.1-377 - (Repealed effective October 1, 2010) License not required of authorized delegates of licensee.
- 6.1-378 - (Repealed effective October 1, 2010) Liability of licensee; negotiable instruments law applicable; money order to bear name of licensee.
- 6.1-378.1 - (Repealed effective October 1, 2010) Rules and regulations.
- 6.1-378.2 - (Repealed effective October 1, 2010) Acquisition of control; application.
- 6.1-378.3 - (Repealed effective October 1, 2010) Sale or issuance of bearer money orders; prohibition.
- 6.1-378.4 - (Repealed effective October 1, 2010) Civil penalties.
- 6.1-378.5 - (Repealed effective October 1, 2010) Retention of books, accounts, and records.
- 6.1-378.6 - (Repealed effective October 1, 2010) Other reporting requirements.
- 6.1-378.7 - (Repealed effective October 1, 2010) Maintenance of permissible investments.
- 6.1-378.8 - (Repealed effective October 1, 2010) Types of permissible investments.
- 6.1-379 - Description unavailable
- 6.1-380 - Description unavailable