Alabama Monetary Transmission Act.

  1. Law
  2. Code of Alabama
  3. Commercial Law and Consumer Protection.
  4. Alabama Monetary Transmission Act.

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Section
8-7A-1

Short Title.

Section
8-7A-2

Definitions.

Section
8-7A-3

Exclusions.

Section
8-7A-4

Exemptions From Licensing.

Section
8-7A-5

License Required.

Section
8-7A-6

Application for License.

Section
8-7A-7

Security.

Section
8-7A-8

Issuance of License.

Section
8-7A-9

Renewal of License.

Section
8-7A-10

Net Worth.

Section
8-7A-11

Relationship Between Licensee and Authorized Delegate.

Section
8-7A-12

Examinations.

Section
8-7A-13

Reports.

Section
8-7A-14

Records.

Section
8-7A-15

Suspension and Revocation.

Section
8-7A-16

Unauthorized Activities.

Section
8-7A-17

Orders to Cease and Desist and Other Injunctive or Civil Relief.

Section
8-7A-18

Consent Orders.

Section
8-7A-19

Civil Penalties.

Section
8-7A-20

Criminal Penalties.

Section
8-7A-21

Confidentiality.

Section
8-7A-22

Cooperation.

Section
8-7A-23

Investigation and Subpoenas by Commission.

Section
8-7A-24

Party Aggrieved by Order Entitled to Hearing Before Commission; Appeals From Action of Commission.

Section
8-7A-25

Burden of Proving an Exemption or an Exception From a Definition.

Section
8-7A-26

Making, Amending, and Rescinding Rules and Prescribing Forms.

Section
8-7A-27

Interpretive Opinions by the Commission.