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Statutes > District of Columbia Statutes > Division V - Local Business Affairs (TITLE 25 to TITLE 37) > TITLE 26 - BANKS AND OTHER FINANCIAL INSTITUTIONS (Chapter 1 to Chapter 14) > Chapter 10 - Money Transmissions (Section 26-1001 to Section 26-1027)

Chapter 10 - Money Transmissions (Section 26-1001 to Section 26-1027)

  • Section 26-1001 - Definitions
  • Section 26-1002 - License required
  • Section 26-1003 - Exemptions
  • Section 26-1004 - License qualifications
  • Section 26-1005 - Permissible investments and statutory trust
  • Section 26-1006 - License application
  • Section 26-1007 - Bond or other security device
  • Section 26-1008 - Application fee
  • Section 26-1009 - Issuance of license
  • Section 26-1010 - Renewal of license and annual report
  • Section 26-1011 - Special reporting requirements
  • Section 26-1012 - Changes in control of a licensee
  • Section 26-1013 - Examinations
  • Section 26-1014 - Maintenance of records
  • Section 26-1015 - Suspension or revocation of licenses
  • Section 26-1016 - Authorized delegate contracts
  • Section 26-1017 - Authorized delegate conduct
  • Section 26-1018 - Revocation or suspension of authorized delegates
  • Section 26-1019 - Licensee liability
  • Section 26-1020 - Hearings and procedures
  • Section 26-1021 - Civil penalties
  • Section 26-1022 - Enforcement
  • Section 26-1023 - Criminal penalties
  • Section 26-1024 - Promulgation of rules
  • Section 26-1025 - Consent to jurisdiction
  • Section 26-1026 - Multiple licenses
  • Section 26-1027 - Receipts




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