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U.S. State Codes
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Vermont
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Title 8 - Banking and Insur...
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Chapter 79 - Money Services
Chapter 79 - Money Services
§ 2500 Definitions
§ 2501 Exclusions
§ 2502 License required
§ 2505 License required
§ 2506 Application for license; additional information
§ 2507 Security
§ 2510 Net worth
§ 2511 Activities of money transmitters; receipts and refunds
§ 2515 Check cashing and currency exchange licenses required
§ 2516 Application for license; additional information
§ 2519 Activities of check cashers and currency exchanges
§ 2525 Relationship between licensee and authorized delegate
§ 2530 Examinations
§ 2532a Change of authorized delegates; change of location
§ 2534 Records
§ 2535 Money laundering reports
§ 2540 Maintenance of permissible investments
§ 2541 Types of permissible investments
§ 2546 Termination or suspension of authorized delegate activity
§ 2555 Conservation, liquidation, and insolvency