Chapter 13. Sale of Checks and Money Transmission
Index
- La. R.S. § 6:1031 Citation
- La. R.S. § 6:1032 Definitions
- La. R.S. § 6:1033 License Required
- La. R.S. § 6:1034 Exemption From Licensing
- La. R.S. § 6:1035 Qualifications
- La. R.S. § 6:1036 Applications
- La. R.S. § 6:1037 Accompanying Fee; Statement and Bonds
- La. R.S. § 6:1038 Investigation; Granting of License
- La. R.S. § 6:1038.1 Temporary License; Expiration; Extension
- La. R.S. § 6:1039 Maintenance of Bond
- La. R.S. § 6:1040 Annual Renewal Fee; Delinquency Charge
- La. R.S. § 6:1041 Agents and Subagents
- La. R.S. § 6:1042 Liability of Licensees
- La. R.S. § 6:1043 Disclosure of Responsibility
- La. R.S. § 6:1044 Visitation and Examination; Revocation of License
- La. R.S. § 6:1045 Hearings
- La. R.S. § 6:1046 Penalties
- La. R.S. § 6:1047 Reports
- La. R.S. § 6:1048 Trust Imposed On Sales Or Transmission Proceeds
- La. R.S. § 6:1049 List of Financial Institutions
- La. R.S. § 6:1050 Retention of Surety Bond
- La. R.S. § 6:1051 Notification of Financial Institutions; Violations; Penalties
- La. R.S. § 6:1052 Account; Verification of License; Cancellation; Overdrafts
- La. R.S. § 6:1053 Significant Developments; Licensee's Duty to Report to Commissioner
- La. R.S. § 6:1054 Change of Control; Notice; Application; Advisory Opinion
- La. R.S. § 6:1055 Money Transmitters; Delivery of Funds Requirements; Exceptions