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Chapter 169A: LICENSING OF CHECK CASHERS
- Section 1 Definitions
- Section 2 License; rules and regulations
- Section 3 Application for licensure; approval; multi-state licensing system
- Section 4 Denial of application; notice; appeal
- Section 5 Location of business and name of licensee to be noted on license; change of location, officers, partners, etc.
- Section 6 Schedule of fees and charges; filing and posting
- Section 7 Receipts
- Section 8 Suspension or revocation of license
- Section 9 Violations; temporary cease and desist orders
- Section 10 Investigation and examination by commissioner
- Section 11 Annual report; books, accounts, and records
- Section 12 Violations; civil action
- Section 13 Penalty