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Money Transmissions. | Midpage
Collections
Code of the District of Columbia
Title 26
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.