Chapter 17. Money Transmission
Index
- SDCL 51A-17-1 Definition of Terms
- SDCL 51A-17-2 Permissible Investments Defined
- SDCL 51A-17-2.1 Control Defined
- SDCL 51A-17-2.2 Passive Investor Defined
- SDCL 51A-17-2.3 Letter of Credit Requirements
- SDCL 51A-17-2.4 Requirement of Satisfaction to the Director
- SDCL 51A-17-2.5 Documents to Be Presented On Or Prior to the Expiration Date of the Letter of Credit
- SDCL 51A-17-2.6 Designation of an Agent By the Director
- SDCL 51A-17-2.7 Director's Authority to Facilitate Letters of Credit
- SDCL 51A-17-2.8 Investment Limits
- SDCL 51A-17-3 Entities Exempt From Chapter
- SDCL 51A-17-4 License to Engage In Business of Money Transmission Required
- SDCL 51A-17-5 Single License to Conduct Business At Multiple Locations-Authorized Delegates
- SDCL 51A-17-6 Minimum Net Worth Required
- SDCL 51A-17-7 Qualification to Do Business of Corporate and Noncorporate Applicants and Licensees
- SDCL 51A-17-8 Security Device Or Deposit Required
- SDCL 51A-17-9 Security After Licensee Ceases Operations
- SDCL 51A-17-10 Investments Required-Waiver By Director
- SDCL 51A-17-10.1 Notification By Director to States In Which License Held-Funds Held In Statutory Trust-Termination of Statutory Trust
- SDCL 51A-17-10.2 Other Types of Investments Permissible
- SDCL 51A-17-10.3 Virtual Currency Transmission
- SDCL 51A-17-11 Criminal History Background Check Required
- SDCL 51A-17-12 Application For License-Form-Contents
- SDCL 51A-17-13 Corporate Applicants-Additional Requirements
- SDCL 51A-17-14 Noncorporate Applicants-Additional Requirements
- SDCL 51A-17-15 Waiver of License Application Requirements
- SDCL 51A-17-16 Application Fee
- SDCL 51A-17-17 Applicant-Investigation By Director
- SDCL 51A-17-18 Denial of Application-Request For Hearing
- SDCL 51A-17-19 Annual Report and Renewal Fee
- SDCL 51A-17-20 Time For Filing Renewal Application, Report, and Fee
- SDCL 51A-17-21 Limit of Licensee's Liability
- SDCL 51A-17-22 Amendment Or Notice of Certain Events Required
- SDCL 51A-17-22.1 Notice By Licensee Adding Or Replacing Key Individual
- SDCL 51A-17-22.2 Notice of Disapproval of Key Individual Within Ninety Days-Requirement of Notice of Disapproval
- SDCL 51A-17-22.3 Acceptance of Key Individual Notice Review and Disapproval By Another State-South Dakota As Investigative State
- SDCL 51A-17-23 Notice of Proposed Change of Control-Investigation-Approval of Change
- SDCL 51A-17-24 Persons Exempt From Change of Control Requirements-Notice
- SDCL 51A-17-25 Public Offering of Securities Exempt From Change of Control Requirements
- SDCL 51A-17-26 Request For Determination On Change of Control From Director
- SDCL 51A-17-27 Examination Or Investigation-Acceptance of Report By Other Examining Agencies Or Federal Government
- SDCL 51A-17-28 Request For Financial Data Or Examination Upon Reasonable Basis to Believe Licensee In Noncompliance
- SDCL 51A-17-29 Records Required and Open to Inspection
- SDCL 51A-17-30 Confidentiality of Information-Exception
- SDCL 51A-17-31 Authorized Delegate-Written Contract Required-Contents
- SDCL 51A-17-32 Standards of Conduct of Authorized Delegate
- SDCL 51A-17-33 Funds Received By Authorized Delegate Constitute Trust Funds
- SDCL 51A-17-34 Report of Theft Or Loss
- SDCL 51A-17-35 Suspension Or Revocation of License
- SDCL 51A-17-36 Suspension Or Revocation of Authorized Delegate Designation
- SDCL 51A-17-37 Cease and Desist Order
- SDCL 51A-17-38 Administrative Proceeding Following Cease and Desist Order
- SDCL 51A-17-39 Consent Order
- SDCL 51A-17-40 Fine For Violation of Chapter Or Rule
- SDCL 51A-17-41 Intentional Misrepresentations Or Omissions In Records-Engaging In Activity Without Required License-Felony
- SDCL 51A-17-42 Order to Show Cause-Temporary Restraining Order-Cease and Desist Order-Administrative Proceeding-Judicial Review
- SDCL 51A-17-43 Jurisdiction of the Courts
- SDCL 51A-17-44 [Repealed]
- SDCL 51A-17-45 Licenses Not Assignable
- SDCL 51A-17-46 Funds to Be Deposited With State Treasurer and Credited to Banking Special Revenue Fund
- SDCL 51A-17-47 Promulgation of Rules
- SDCL 51A-17-48 Use of Nationwide Mortgage Licensing System and Registry As Information Channeling Agent
- SDCL 51A-17-49 Collection and Maintenance of Records and Processing of Fees
- SDCL 51A-17-50 Confidentiality of Information Provided to Nationwide Mortgage Licensing System and Registry
- SDCL 51A-17-51 Multistate Supervisory Processes Participation