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Code of Alabama
Title 8
Chapter 7A
Ala. Code § 8-7A et seq.
Alabama Monetary Transmission Act
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8-7A-1
Short Title.
8-7A-2
Definitions.
8-7A-3
Exclusions.
8-7A-4
Exemptions from Licensing.
8-7A-5
License Required.
8-7A-6
Application for License.
8-7A-7
Security.
8-7A-8
Issuance of License.
8-7A-9
Renewal of License.
8-7A-10
Net Worth.
8-7A-11
Relationship Between Licensee and Authorized Delegate.
8-7A-12
Examinations.
8-7A-13
Reports.
8-7A-14
Records.
8-7A-15
Suspension and Revocation.
8-7A-16
Unauthorized Activities.
8-7A-17
Orders to Cease and Desist and Other Injunctive or Civil Relief.
8-7A-18
Consent Orders.
8-7A-19
Civil Penalties.
8-7A-20
Criminal Penalties.
8-7A-21
Confidentiality.
8-7A-22
Cooperation.
8-7A-23
Investigation and Subpoenas by Commission.
8-7A-24
Party Aggrieved by Order Entitled to Hearing Before Commission; Appeals from Action of Commission.
8-7A-25
Burden of Proving an Exemption or an Exception from a Definition.
8-7A-26
Making, Amending, and Rescinding Rules and Prescribing Forms.
8-7A-27
Interpretive Opinions by the Commission.
8-7A-28
Cryptocurrency Fraud Prevention Act.