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U.S. State Codes
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District-of-Columbia
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Title 26 - Banks and Other ...
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Chapter 10 - Money Transmissions.
Chapter 10 - Money Transmissions.
§ 26–1001. Definitions.
§ 26–1002. License required.
§ 26–1003. Exemptions.
§ 26–1004. License qualifications.
§ 26–1005. Permissible investments and statutory trust.
§ 26–1006. License application.
§ 26–1007. Bond or other security device.
§ 26–1008. Application fee.
§ 26–1009. Issuance of license.
§ 26–1010. Renewal of license and annual report.
§ 26–1011. Special reporting requirements.
§ 26–1012. Changes in control of a licensee.
§ 26–1013. Examinations.
§ 26–1014. Maintenance of records.
§ 26–1015. Suspension or revocation of licenses.
§ 26–1016. Authorized delegate contracts.
§ 26–1017. Authorized delegate conduct.
§ 26–1018. Revocation or suspension of authorized delegates.
§ 26–1019. Licensee liability.
§ 26–1020. Hearings and procedures.
§ 26–1021. Civil penalties.
§ 26–1022. Enforcement.
§ 26–1023. Criminal penalties.
§ 26–1024. Promulgation of rules.
§ 26–1025. Consent to jurisdiction.
§ 26–1026. Multiple licenses.
§ 26–1027. Receipts.