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Statutes > Idaho Statutes > TITLE 26 BANKS AND BANKING > CHAPTER 29 MONEY TRANSMISSION

CHAPTER 29 MONEY TRANSMISSION

  • 26-2901 SHORT TITLE.
  • 26-2902 DEFINITIONS.
  • 26-2903 LICENSE REQUIRED.
  • 26-2904 EXEMPTIONS.
  • 26-2905 LICENSE QUALIFICATIONS.
  • 26-2906 PERMISSIBLE INVESTMENTS.
  • 26-2907 LICENSE APPLICATION.
  • 26-2908 BOND OR OTHER SECURITY DEVICE.
  • 26-2909 APPLICATION FEE.
  • 26-2910 ISSUANCE OF LICENSE.
  • 26-2911 RENEWAL OF LICENSE AND ANNUAL REPORT.
  • 26-2912 EXTRAORDINARY REPORTING REQUIREMENTS.
  • 26-2913 CHANGES IN CONTROL OF A LICENSE.
  • 26-2914 AUTHORITY TO CONDUCT EXAMINATIONS AND INVESTIGATIONS.
  • 26-2915 MAINTENANCE OF RECORDS.
  • 26-2916 CONFIDENTIALITY OF DATA SUBMITTED TO THE DIRECTOR.
  • 26-2917 SUSPENSION OR REVOCATION OF LICENSES.
  • 26-2918 AUTHORIZED REPRESENTATIVE CONTRACTS.
  • 26-2919 AUTHORIZED REPRESENTATIVE CONDUCT.
  • 26-2920 REVOCATION OR SUSPENSION OF AUTHORIZED REPRESENTATIVES.
  • 26-2921 LICENSEE LIABILITY.
  • 26-2922 HEARINGS -- PROCEDURES.
  • 26-2923 CIVIL PENALTIES.
  • 26-2924 ENFORCEMENT.
  • 26-2925 CRIMINAL PENALTIES.
  • 26-2926 PROMULGATION OF RULES.
  • 26-2927 SEVERABILITY.
  • 26-2928 APPOINTMENT OF DIRECTOR AS AGENT FOR SERVICE OF PROCESS.




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