1. Collections
  2. Code of the District of Columbia
  3. Title 26

Chapter 10

Money Transmissions.

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