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  • PART I ADMINISTRATION OF THE GOVERNMENT
  • TITLE XXII CORPORATIONS
  • 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